Jobs in United Arab Emirates

Job Description: Assist to develop and publish quality manuals and compliance monitoring procedures where required and stakeholder awareness of the same for purposes of…

Job Description: Rail compliance with environmental regulations and requirements and identify gaps in compliance to improve performance.

Job Description: Review marketing materials to ensure compliance with regulatory and scheme requirements. Prepare reports for senior management, auditors and external regulatory…

Job Description: Strong knowledge of regulatory requirements and compliance standards. Implement best audit and business practices in line with applicable internal audit…

Job Description: Perform internal audits to evaluate control effectiveness, financial record accuracy, and regulatory compliance.

Job Description: Conducting periodic VAT Return review & filing for the clients in compliance with UAE VAT Law. Researching and identifying new regulations introduced in the UAE…

Job Description: Stay abreast of industry developments and emerging regulatory trends that may impact the company's compliance requirements.

Job Description: Strong knowledge of regulatory requirements and compliance standards. Assess and evaluate the company's operational and financial processes to ensure compliance…

Job Description: Issue regular reports to the Boards and Group Governance on AML/CFT, Compliance, Risk work including information on regulatory changes; regulatory interaction;…

Job Description: Liaise with auditors/examiners during compliance audits/examinations as assigned. Ensure compliance operations and processes are in line with regulatory and…

Job Description: Responsible for managing the entire regulatory reporting process within the bank and assure effective regulatory reporting and compliance with all standards and…

Job Description: Oversee internal compliance reviews and manage outside auditors as needed; Drafting and reviewing compliance procedures manual. Development of SAR SOP manual.

Job Description: Internal auditors may also be involved in detecting and preventing fraud. Financial Auditing:* Reviewing and verifying financial statements to ensure accuracy…

Job Description: Generate various financial reports for management, auditors, and regulatory bodies as required. Compliance and Regulation:*Ensure compliance with accounting…

Job Description: Conduct process audits to ensure compliance with regulatory requirements, with a focus on fraud and risk management. Audit Compliance and Risk Management:

Job Description: Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols •…

Job Description: Conduct comprehensive reviews of the company’s cloud architectures ensuring security, reliability and compliance with regulatory requirements.

Job Description: Assess financial processes, internal controls, and regulatory compliance. If you're a fully qualified Chartered Accountant with a track record in Finance and…

Job Description: Coordinate with customer airlines and other regulatory bodies in planning and executing second party audits. Job Purpose: About the role As a Quality Assurance…

Job Description: Review marketing materials to ensure compliance with regulatory and scheme requirements. Prepare reports for senior management, auditors and external regulatory…

Job Description: Strong knowledge of relevant regulatory frameworks and compliance requirements. Oversee audits and liaise with external auditors as needed.

Job Description: *Document Retrieval:* Facilitating quick and efficient access to necessary documents for internal and external parties, such as auditors, regulatory agencies,…

Job Description: Financial Compliance:*Ensure compliance with accounting principles, regulatory requirements, and company policies. Bachelor's degree in Accounting or Finance.

Job Description: Maintain strong relationships with internal and external stakeholders, including banks, auditors, and regulatory authorities.

Job Description: Compliance Assistance: Assist in ensuring compliance with local regulatory authorities and industry-specific regulations and standards.