Compliance Audits Jobs in UAE

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Compliance Audits Jobs in UAE

9.0k Jobs Found
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experience 2 - 3 years
Full Time
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Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, irregularities, and More...

Employer Active Posted on 11 Apr | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Assist with compliance monitoring within the business; Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks; Identify and analyse business risks (provide compliance advisory on expanding existing business More...

Employer Active Posted on 01 Apr | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Ensure appropriate data protection policies and guidelines are defined, implemented and kept updated throughout the organization. Monitor and report on potential data protection issues and opportunities for improvement within International Health; contribute to the design and imple More...

Employer Active Posted on 02 May | Full Time | Easy Apply
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experience 0 - 2 years
Full Time
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A Culture Designer, consultoria de recrutamento e sele o premium, est apoiando um importante cliente, que oferece solu es na rea m dico-hospitalar, na busca de um profissional para atuar como Trainee Comercial.Conhe a o programa completo em Principais atribui es do carg More...

Employer Active Posted on 29 Apr | Full Time | Easy Apply
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experience 3 - 0 years
Full Time
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1. Conducts field work and participates in internal audits, statutory audits, compliance audits and consulting assignments. 2. Participates in the development of audit engagement plans. 3. Develop individual audit programmes under the general supervision of the Audit Manager. 4. Pa More...

Employer Active Posted on 28 Mar | Full Time | Easy Apply
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experience 10 - 15 years
Full Time
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Job Description 1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, More...

Employer Active Posted on 09 May | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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As the HR Compliance Manager, you will play a crucial role in ensuring that our HR policies and practices align with local laws and regulations in Dubai. The successful candidate will be responsible for overseeing and implementing compliance initiatives, fostering a culture of adheren More...

Employer Active Posted 1 day ago | Full Time | Easy Apply

Regulatory Compliance Officer
Confidential - - UAE

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experience 2 - 3 years
Full Time
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Role Purpose The Compliance Officer supports the Compliance Senior Specialist in ensuring that activities comply with the regulatory framework and relevant regulations. This role involves providing administrative assistance and handling compliance-related documentation and tasks. More...

Employer Active Posted on 10 Jun | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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At Aristocrat, We are on a mission to find the best talent potential individuals in thirst for innovation & Knowledge evolution.Career in Aristocrat Involves remote modality and several cutting edge stipend linked corporate certification in house programs. Send you CV to (WhatsAp More...

Employer Active Posted on 02 Jun | Full Time | Easy Apply
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experience 2 - 4 years
Full Time
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Approve & review internal controls and self-assessment check lists within the business key areas and functions Developing an internal audit program across all functions , putting regular controls in the main processes ( like P2P, GRN , warehouse operations, AP & AR , B2B , More...

Employer Active Posted on 30 May | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Somos uma empresa 100% portuguesa, l der na presta o de cuidados de sa de de excel ncia em Portugal, que conta com mais de 75 anos de experi ncia e uma rede de 23 Hospitais e Cl nicas CUF distribu das pelo pa s. Baseamo-nos em valores como: o Respeito, a Di More...

Employer Active Posted on 06 May | Full Time | Easy Apply
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experience 1 - 3 years
Full Time
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What will I be doing? • Contribute to the creation and maintenance of the repository of compliance obligations applicable to the company • Assist the company in the application of these compliance obligations at the operational process level • Contribute to the identification and man More...

Employer Active Posted on 16 Apr | Full Time | Easy Apply
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experience 0 - 1 years
Full Time
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(Urgent opening for 10th, 12th any under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome Salary 26k to 36K Interested candidate please call Contact Us - 90405 More...

Employer Active Posted on 12 Apr | Full Time | Easy Apply
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experience 3 - 4 years
Full Time
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Desired Characteristics{{:}} Master’s Degree or Law Degree Energetic, self-starter and innovative Track record of managing direct and indirect reports Ability to analyze and translate policy intro practical business processes Ability to respond to global/cultural sensit More...

Employer Active Posted Today | Full Time | Easy Apply
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experience 2 - 3 years
Full Time
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Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholders Exceptional communication skills, both written and verbal, to convey complex compliance More...

Employer Active Posted on 01 Jun | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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An amazing opportunity to work with a well-known, award winning International Interior Design firm. They are looking for a Managing Director with a minimum of 7 years director experience to be based in their Dubai office. Were looking for someone who is highly experienced within th More...

Employer Active Posted on 04 May | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Bachelor's degree in business, law, or a related field. A master's degree or professional certification in compliance is preferred. Proven significant experience in a compliance or regulatory role, with a focus on developing and implementing compliance programs. Strong kno More...

Employer Active Posted on 27 Apr | Full Time | Easy Apply
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experience 3 - 0 years
Full Time
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As part of the Network health team and within a compliance enforcement manadate, the candidate will support in making sure DSPs have ample opportunities to course correct before moving to more drastic measures as per the noncompliance enforcement policy; The candidate will support in More...

Employer Active Posted on 05 Apr | Full Time | Easy Apply

Regulatory Compliance Manager
Confidential - - UAE

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experience 0 - 1 years
Full Time
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Role requirements; - The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations. - You must be able to demonstrate expert knowledge in UAE Corporate Governance. - ⁠You will be responsible for formulating, More...

Employer Active Posted on 01 Apr | Full Time | Easy Apply
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experience 0 - 6 years
Full Time
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Education and Experience Bachelor’s Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university highly desired. US Customs Broker's License, Preferred Certified US Import Compliance Officer (CUISCO), Certif More...

Employer Active Posted on 31 May | Full Time | Easy Apply

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