Compliance and Audit Expert

Job Description:We are seeking a highly skilled professional to join our team as an Internal Auditor. As a key member of our organization, you will play a vital role in evaluating internal controls, ensuring compliance with regulatory requirements, and providing expert guidance on financial analysis and reporting.Key Responsibilities:Evaluate and assess the...

Audit Manager, Audit & Assurance (Relocating to Madeira)Our client is seeking an Audit Manager to oversee a portfolio of clients and ensure the highest standards of service delivery. The successful candidate will manage a team of Audit Seniors and Auditors, working closely with the Audit Director to complete all aspects of the audit process. This role...

Job Description:Audit professionals seeking a new challenge will find this opportunity appealing. We are looking for a skilled auditor to join our team in evaluating internal controls, monitoring compliance, and ensuring adherence to regulatory requirements.About the Role:This key position is responsible for planning and scheduling audits, identifying areas...

In this role, you will work closely with the MLRO and Head of Compliance to ensure effective Second Line of Defence oversight and adherence to relevant aspects of the Bank's Compliance Policy, AML/CFT Policy and Sanctions Policy.You will be responsible for supervising the Compliance Department's responsibilities, including staff oversight, KYC processes,...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

We are seeking a skilled and experienced accounting professional to join our team in Dibba, Fujairah, UAE.Responsibilities:Manage financial transactions, maintain accurate records, and ensure compliance with UAE financial regulations.Prepare financial statements and management reports for senior management.Handle payroll, benefits, taxes, and statutory...

Role Overview:The Compliance Programme Coordinator - AML will play a critical role in supporting the development and implementation of the Bank's Anti-Money Laundering (AML) programme. This includes working closely with the Money Laundering Reporting Officer (MLRO) to ensure timely, accurate, and complete adherence to relevant aspects of the Compliance...

Petroleum Product Integrity SpecialistWe seek an experienced professional to conduct thorough inspections of oil, gas, and chemical commodities, ensuring product integrity meets industry standards.Inspect oil, gas, and chemical commodities on board ships and at terminal facilities, verifying accuracy and compliance with industry standards.Perform quantity...

Job Description:The Quality Assurance department plays a critical role in ensuring that the organization meets regulatory requirements.You will be responsible for developing and implementing a quality system that ensures compliance with GCAA regulations.Your key responsibilities include:Conducting regular audits to ensure that all maintenance procedures are...

Job Description:As a Quality Assurance Manager for an aviation organization, you will be responsible for establishing and maintaining an independent quality system to monitor compliance with regulatory requirements.The Quality Assurance department is accountable for ensuring that all maintenance procedures are compliant with industry standards.You will...