Compliance Monitoring Auditor

ASM is looking to hire a Post Holder - Compliance Monitoring who will be responsible for the oversight of ASM’s Compliance Monitoring System and ensure adequate resources are available to carry out the Audit Plan and other compliance activities and will report to the Accountable Manager. **Essential Criteria** - 10+ years of experience in compliance...

The Compliance Officer plays a critical role in ensuring that financial services operations adhere to relevant laws, regulations, and internal policies. This position requires an experienced professional with a strong understanding of regulatory requirements within the financial services industry. The Compliance Officer will develop and implement compliance...

ASM is looking to hire an internal auditor to identify and assess areas of significant business risk, implement best audit and business practices in line with applicable internal audit statements and manage resources and audit assignments. The auditor should be able to Identify and reduce all business and financial risks through effective implementation and...

Quality Assurance Auditor - 23000297 - United Arab Emirates- Closing Date: May 19th 2023The Quality Assurance Auditor reports to the Manager, Quality Assurance and his/her principal responsibilities and qualifications and experience requirements are as follows: **KEY ACCOUNTABILITIES** - Key Activities_ 1. Conduct regular independent audits in order to...

One of the leading International Consultancy firm is looking for an Internal Auditor. Key Requirements CA/ ACCA/ CPA qualified 2 - 4 years of experience working in a consulting firm. Performing the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable...

**_Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates, Carrefour, All Saints, Lego,...

**Description**: Job Title **Manager Projects Auditor - EC&FZ** Unit **Internal Audit Unit** Job Purpose The purpose of the role includes: - Execute Projects Audits = Execute risk based internal audit reviews on capital projects and Urban Planning activities, and any other special reviews that are part of the Internal Audit mandate. - Support the...

Our expertise and experience is driven by recruiting and retaining the brightest and best, and creating a culture that allows people to thrive. Our independence encourages an open culture where every voice is valued. We care about creating an environment that hears, supports and shares openly with all our people. Teamwork and collaboration are at the heart...

First established in 2010, Citymax Hotels currently own and operate 6 hotels (1,986 keys) in the UAE at Al Barsha (2 hotels), Bur Dubai, Sharjah, Business Bay and Ras al Khaimah. In addition, Citymax Hotels operates a hotel under a management contract in Aswan, Egypt (79 keys), with further managed properties under development in Egypt and Kingdom of Saudi...

**Job Objective**: Perform audits with high professional care and standards as identified in the Internal Audit Plan and Charter; and assist SMICD in all tasks related to the Internal Control Department. **Key Responsibilities**: Assist and deputize for the SMICD, as required on all Internal Audit matters. Assist SMICD in revising and updating the...

By upholding our values of respect, excellence, collaboration and integrity; Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day. A compliance manager is responsible for ensuring that the company's policies and procedures comply with regulatory and ethical standards. The compliance manager also oversees the...

-Job description **Internal Auditor (ID: 0000K4IP)** **Some careers grow faster than others.** - **If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.** Global Internal Audit (GIA) provides independent, objective assurance to the risk and audit committees as to...

**Job Objective**: Perform audits with high professional care and standards, as outlined in the Internal Audit Plan and Charter, while supporting the Senior Manager of Internal Control Department (SMICD) in all relevant tasks. **Key Responsibilities**: - Assist and deputize for the SMICD as necessary on all Internal Audit matters. - Collaborate with the...

As a Compliance Officer within our financial wealth management firm, you will play a pivotal role in ensuring adherence to regulatory requirements and industry best practices. You will work closely with senior management, financial advisors, and other key stakeholders to maintain a culture of compliance and integrity throughout the organization. Your...

**Manager, Compliance Analytics - UAE National (ID: 0000ID9O)** **GCB6** If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. Compliance Analytics is a sub-Function of Global Risk & Compliance function and is in charge of developing and maintaining analytics products &...

**JOB PURPOSE**: ExecuJet MRO Services is currently seeking a suitably qualified Compliance Manager (Post Holder) to fill a vacancy within the Compliance Department. **KEY RESPONSIBILITIES**: - Ensuring that the organisation’s activities are monitored for compliance with the applicable regulatory and additional organisation’s requirements. -...

Officer - Aviation Security (Compliance) - 24000171 - United Arab Emirates- Closing Date: May 5th 2024**MAIN OBJECTIVE OF ROLE** To improve and deliver best practice in regulations and procedures for all operational facets of the security department and ensure they follow the regulators. And report any findings regarding all aspects of compliance of...

**BUSINESS INTRODUCTION** Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates,...

1) Evaluate false positive / positive matches from World-check name screening and advise management on way forward. 3) Identify, assess, monitor and manage AML compliance risks; 4) Perform the role of Anti Money Laundering Officer, ensuring compliance with AML Compliance program to prevent money laundering and assist the organization in complying with the...

Opening: 2 Nos.- Job ID: 67483- Employment Type: Full Time- Reference: - Work Experience: 5.0 Year(s) To 10.0 Year(s)- CTC Salary: 0.00 LPA TO 65.00 LPA- Function: Accounts / Finance / Tax / CS / Audit- Industry: Account/Finance/Tax consulting- Location: - Uae Posted On: 05th Sep, 2023 **Job Title - Manager - PPA / Valuation** **Location - UAE** **Notice...