... Compliance Officer SCV this role is a senior member of the Conduct Compliance ...
Dubai23 days ago
Senior AML & CFT Compliance Analyst
... auditing the organizations adherence to compliance proceduresReporting compliance ... handle internal ... offices We have offices ...
Dubai23 days ago
Chief Financial Officer
... audit partner and approval of company statements.Represent the Group Compliance ...
UAE23 days ago
Vice President, Compliance Consulting
... audits and independent reviews. Our team also provides ongoing outsourced compliance ... firms internal ... with offices around ...
Dubai23 days ago
Group Vice President Cyber Audit
... assess compliance with ... internal and external penetration tests configuration audits ... global offices. J-18808- ...
UAE23 days ago
Senior AML & CFT Compliance Analyst
... auditing the organizations adherence to compliance proceduresReporting compliance ... handle internal ... offices We have offices ...
Dubai17 days ago
Senior AML & CFT Compliance Analyst
... auditing the organizations adherence to compliance proceduresReporting compliance ... handle internal ... offices We have offices ...
Dubai10 days ago
How strong is your CV?Information Manager / BIM Manager
... the project office.Coordinate ... retrieval and compliance audits.Provide feedback ... communication with international teams and ...
Dubaia month ago
... compliance with relevant legislative regulatory and internal ... for internal and external audits Support ... the Front Office Co- ...
Dubai23 days ago
Director, Investment Advisory
... and in compliance with applicable internal policies ... with all audit report findings ... home and office locations with ...
Dubai23 days ago
... stored. Ensure compliance with ... and Head Office requirements. ... with proper internal control ... of auditing activities. ...
Dubai23 days ago
Manager - Model Governance & Model Validation
... internal auditors and to the Compliance ... assessment or audit pertaining to ... Chief Risk Officer MonthlyWhenever required ...
UAE23 days ago
MENA Legal Entity Controller, Vice President
... Chief Financial Officer and ... lifecycle ensuring compliance with internal and ... Financial Services audit or accounting ...
Dubai23 days ago
Senior Vice President
... compliance risk is mitigatedDesign implement and oversee internal ... teamAbility to audit and ... - Role is office-based with ...
Dubai23 days ago
Head of Finance
... international specialist consultancy engineering and advisory firm with offices ... stakeholdersEnsure compliance ... audits ...
Dubai23 days ago
Director of Quality / Head of Quality
... to verify compliance against ... relationships with internal and ... reviews audits and ... using Microsoft Office programs ...
UAE23 days ago
Director of Quality / Head of Quality
... to verify compliance against ... with internal and ... scheduled reviews audits and ... using Microsoft Office programs ...
Dubai23 days ago
Tax Manager
... Compliance Ensuring compliance with all local and international ...
Dubai8 hours ago
Mechanic- CRT
... Client competency compliance is applied ... MS Office products. & ... disciplinary audit or ... personal data internally among its ...
UAEa month ago
Officer - Internal Audit
... thrive. Officer Internal Audit ... audits covering operational and financial processes. Evaluate the efficacy of compliance ...
UAE4 days ago
Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization)
... Support the implementation of Internal Audit Regulatory Compliance and Group Compliance SLOD recommendations for ...
UAE17 days ago
Compliance Operations Officer
... interacting with internal and external audits particularly ... assess potential compliance risks General compliance checks ...
UAE22 days ago
Senior Consultant - Business Risk Services (Internal Audit - Financial Services - Arabic Speaking)
... internal audit assignments independently to the required scope in compliance with risk-based internal audit ... Office ...
UAE21 days ago
Cyber Risk Compliance Officer
... internal and external audit issues related to IS compliance for IBG location. Develop compliance ... Mashreq offices branches ...
UAE17 days ago
Cyber Risk Compliance Officer
... Compliance Officer ... internal and external audit issues related to IS compliance for IBG location. Develop compliance ...
UAE17 days ago
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