Freelance-audit (Compliance)

**Key Responsibilities**: - Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). - Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates...

Key Responsibilities: Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project...

1. Conduct advanced evidence-based audit analysis using complex, but relevant methodologies and approaches to derive insights, improvement measures, and recommendations to support Senior Management’s decision making. 2. Responsible for Audit plan preparation based on the approved methodologies. 3. Responsible for Audit exection (segment understanding,...

1. Conduct advanced evidence-based audit analysis using complex, but relevant methodologies and approaches to derive insights, improvement measures, and recommendations to support Senior Management’s decision making. 2. Responsible for Audit plan preparation based on the approved methodologies. 3. Responsible for Audit exection (segment understanding,...

1. Conduct advanced evidence-based audit analysis using complex, but relevant methodologies and approaches to derive insights, improvement measures, and recommendations to support Senior Management's decision making.Responsible for Audit plan preparation based on the approved methodologies.Responsible for Audit exection (segment understanding, risk...

**Audit Intern** **Position Overview**: **Key Responsibilities**: - **Assist in Audit Procedures**: Collaborate with senior auditors to conduct various audit procedures, including substantive testing, analytical procedures, and compliance testing. Gain hands-on experience in examining financial records and identifying areas of risk or non-compliance. -...

Our client is a leading international Courier & Last Mile Delivery solutions provider. They seek an experienced Finance Freelancer to review & update corporate Finance Policies & Procedures. This is a contract fixed-term opportunity.Key Responsibilities: Revise, develop and update Finance policies, procedures, and guidelines to ensure alignment with current...

Our client is a leading international Courier & Last Mile Delivery solutions provider. They seek an experienced HR Freelancer to review & update corporate HR Policies & Procedures. This is a contract fixed-term opportunity.Key Responsibilities: Revise, develop and update HR policies, procedures, and guidelines to ensure alignment with current UAE laws,...

Looking for Excellent trainers who are CAMS Certified, experienced in the field of AML compliance, GRC, auditing etc. Freelance trainers are preferred as there will be multiple batches during weekdays and weekends. Previous experience in handling Corporate training and big groups is an advantage. Remuneration is negotiable. **Job Type**:...

As an audit and accounts assistant, must be a CA/ ACCA fully or partially finished one. Your role is to support the audit and accounting functions of our client company or organization. Your specific responsibilities may vary depending on the size and type of the company, but typically, your duties may include: 1. Assisting with the preparation of financial...

WingsWay Training Institute is looking for the Treasury, Risk, and Compliance highly experienced and certified trainers - Preferred Freelance Corporate Trainers based in UAE, KSA and UK for WingsWay Training Institute Corporate Clients (for Public and In-House programs). **Topics: All about Banks, Treasury, Risk and Compliance** - Treasury Trainer -...

Audit and Compliance Manager | Coty DubaiSince 1904, Coty has fearlessly pioneered innovation across the beauty industry. We have a reputation for breaking new ground; a history of 'firsts' and 'bests' that has laid the foundation for the industry as we know it today.Coty is one of the world's largest beauty companies with an iconic portfolio of brands...

Our client is a leading international Courier & Last Mile Delivery solutions provider. They seek an experienced Finance Freelancer to review & update corporate Finance Policies & Procedures. This is a contract fixed-term opportunity. **Key Responsibilities**: - Revise, develop and update Finance policies, procedures, and guidelines to ensure alignment with...

Our client is a leading international Courier & Last Mile Delivery solutions provider. They seek an experienced Finance Freelancer to review & update corporate Finance Policies & Procedures. This is a contract fixed-term opportunity. **Key Responsibilities**: - Revise, develop and update Finance policies, procedures, and guidelines to ensure alignment with...

AVP Internal Audit - Compliance with experience working in the Retail Banking and Wealth Management division. **Your new company** *** I am currently assisting a one of the regions’ leading financial institutions with their search for an AVP Internal Audit - Compliance to join their operations in Dubai. **Your new role** *** Supporting the Head of Audit /...

As an audit and accounts assistant, must be a CA/ ACCA fully or partially finished one. Your role is to support the audit and accounting functions of our client company or organization.Your specific responsibilities may vary depending on the size and type of the company, but typically, your duties may include:Assisting with the preparation of financial...

ROLE AND DEPARTMENT This role is responsible for end-to-end internal & external audit functions for all Middle East entities and consolidations, with additional ownership and responsibility for Treasury, Master Data, and tax. The role reports directly to the Regional Legal Entity Controller, Middle East. THE ROLE **In this role you will be responsible...

Core responsibilities: - Closing books monthly for all entities, Group and consolidation - Lead on External Audits and timely completion of yearly audits - Handling Accounts Payable team, managing receivables, GL accounting - Real estate background preferable - Qualified CA - 10-15 years of experience - handled team of 4 - Should know VAT, AML and other...

Our client is a leading international Courier & Last Mile Delivery solutions provider. They seek an experienced HR Freelancer to review & update corporate HR Policies & Procedures. This is a contract fixed-term opportunity. **Key Responsibilities**: - Revise, develop and update HR policies, procedures, and guidelines to ensure alignment with current UAE...

Our client is a leading international Courier & Last Mile Delivery solutions provider. They seek an experienced HR Freelancer to review & update corporate HR Policies & Procedures. This is a contract fixed-term opportunity. **Key Responsibilities**: - Revise, develop and update HR policies, procedures, and guidelines to ensure alignment with current UAE...