Chief Compliance Officer
... regulatory audits and inspections.Identify potential compliance ... ensure compliance with laws regulations and internal ...
UAE19 days ago
Chief Financial Officer
... Officer will ... Internal Control & GovernanceDevelop and monitor internal controls and compliance processes.Direct audits ...
UAE19 days ago
Chief Financial Officer
... audit partner and approval of company statements.Represent the Group Compliance ...
UAE19 days ago
... Officer and Risk Officer ... compliance frameworks procedures and policies.Oversee the execution of internal compliance ... audit ...
UAE19 days ago
... internal governance structures for various functions. Support Internal Audit Government Audit ...
UAE19 days ago
Group Vice President Cyber Audit
... assess compliance with ... internal and external penetration tests configuration audits ... global offices. J-18808- ...
UAE19 days ago
How strong is your CV?... internal compliance policies and procedures.Supervises investigations of internal ...
UAE19 days ago
Customer Relationship Officer
... detailed responses to internal audit and ICD comments ... financial customer services.Compliance of policies & procedures ...
UAE19 days ago
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... Internal Audit ... Office ... Internal Auditor (CIA) certification preferred. Other certifications of relevance (e.g. Compliance ...
UAE19 days ago
Manager - Model Governance & Model Validation
... internal auditors and to the Compliance ... assessment or audit pertaining to ... Chief Risk Officer MonthlyWhenever required ...
UAE19 days ago
Tax Manager
... with offices in ... while ensuring compliance with regional ... Conduct tax audits and ... closely with internal stakeholders ...
UAE19 days ago
Director of Quality / Head of Quality
... to verify compliance against ... relationships with internal and ... reviews audits and ... using Microsoft Office programs ...
UAE19 days ago
Head of Asset Management
... implement an internal audit process to ensure local offices follow ... for suitability and compliance and participate in ...
UAE19 days ago
Investment Manager - Dubai
... internal policies.Prepare and review documentation required for regulatory reporting and audits ... Office Suite ... compliance ...
UAE19 days ago
Head of Asset Management
... implement an internal audit process to ensure local offices follow ... for suitability and compliance and participate in ...
UAE19 days ago
Finance and Administration Director
... CFOs office support all financial compliance or funder audits ... Office.Ability to travel nationally and internationally ...
UAE19 days ago
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... Internal Audit ... Office ... Internal Auditor (CIA) certification preferred. Other certifications of relevance (e.g. Compliance ...
UAE7 days ago
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... Internal Audit ... Office ... Internal Auditor (CIA) certification preferred. Other certifications of relevance (e.g. Compliance ...
UAE6 days ago
Mechanic- CRT
... Client competency compliance is applied ... MS Office products. & ... disciplinary audit or ... personal data internally among its ...
UAE25 days ago
Officer - Internal Audit
... thrive. Officer Internal Audit ... audits covering operational and financial processes. Evaluate the efficacy of compliance ...
UAE4 hours ago
Compliance Officer/MLRO
... a MLROCompliance Officer . The ... ensuring compliance with all internal ... in conducting compliance audits and assessments ...
UAEa month ago
Compliance Officer/MLRO (VARA)
... compliance and AML programs. Conduct periodic internal audits to identify and rectify compliance ...
UAEa month ago
Compliance Officer and MLRO
... 13012025 As a Compliance Officer and MLRO for ... assessments and internal audits to identify potential compliance risks. ...
UAEa month ago
Compliance Officer and MLRO
... 13012025 As a Compliance Officer and MLRO for ... assessments and internal audits to identify potential compliance risks. ...
UAEa month ago
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