Compliance Audits Jobs in UAE

9.2k Jobs Found

Compliance Audits Jobs in UAE

9.2k Jobs Found
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experience 9 - 10 years
Full Time
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Essential Duties and Responsibilities All audit engagements except IT audits are delivered to quality, on time and within budgets. Additional responsibilities assigned are completed to quality and time. Develop and define Audit Scope and timelines for audit and consulting assignm More...

Employer Active Posted on 27 Apr | Full Time | Easy Apply
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experience 2 - 0 years
Full Time
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Track and devise plans and strategies to comply with upcoming regulation. Monitor 1st line compliance programs and devise metrics and mechanisms to measure their effectiveness. In conjunction with our legal team: Provide effective, timely and pragmatic advice on compliance matters More...

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

The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building implementing and managing the health care compliance and (if applicable) the distribution management program of our client in EMEA. The More...

Employer Active Posted 2 days ago | Full Time | Easy Apply
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experience 7 - 10 years
Full Time
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Tax compliance ○ Prepare and file all tax returns promptly and accurately, including income, sales, payroll, and other applicable taxes. ○ Assess potential impacts of tax laws and regulations changes and advise Deriv on ensuring compliance. ○ Review and analyse financial data More...

Employer Active Posted on 07 Apr | Full Time | Easy Apply
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experience 2 - 3 years
Full Time
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Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the ef More...

Employer Active Posted on 12 Apr | Full Time | Easy Apply

Head Of Compliance
Okx - Dubai - UAE

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experience 8 - 10 years
Full Time
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What We Look For In You 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance; Experience of overseeing an effective compliance management program in line wi More...

Employer Active Posted on 10 May | Full Time | Easy Apply
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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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Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors. Liaise with clients to obtain required documentation for registration o More...

Employer Active Posted on 26 Mar | 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 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 0 - 1 years
Full Time
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Job Description Coordinate new regulation pre-publish phase deployment and feedback between QA, manufacturing site and CSAR steering team. Develop working procedure, work with Beauty sector QAs and site QAs to ensure ongoing execution excellence regarding to regulation requireme More...

Employer Active Posted on 21 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

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 1 week ago | 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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