Internal Control Jobs in Abu Dhabi

JOB PURPOSE: To drive improvements in the departments under OICGs scope by strengthening operational health through Operational Risk Assessments Internal Controls and Operational Reviews. Continuously strive to enhance operational efficiency and support the effective management of operational risk. ...

Core ResponsibilitiesDesigning implementing and monitoring internal control frameworks.Conducting risk assessments and identifying process gaps.Creating and updating SOPs policies workflows and governance structures.Performing internal process audits (non-financial operational).Ensuring compliance...

Are you passionate about bridging the gap between front-end and back-end development creating seamless and efficient digital experiences across the entire web development spectrum Are you looking for a structured training program that can kickstart your career in full stack developmentAt Nuyew Tech...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements.KEY ACCOUNTABILITIES:  QA & testingPerform the approved assurance testing...

Job Title: Finance ManagerCompany: Al Reem GroupLocation: Abu Dhabi UAE Job Summary: Al Reem Group is seeking a highly qualified and experienced Finance Manager to lead the companys financial operations. The ideal candidate must possess strong leadership skills and a proven track record in the healt...

Senior Consultant and Assistant Manager Enterprise RiskThe objective of our Enterprise risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers the overall market and...

DescriptionRole : Fraud Investigation ManagerLocation : Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency.Fraud Inve...

JOB PURPOSE: Participate as well as lead audits covering the activities and processes of Consumer Private & Business Banking Segments across the FAB Group. Thorough understanding of business/ relationship aspects Consumer Private & Business Banking Segments control dynamics Consumer Private & Busine...

JOB PURPOSE: In the role of a Team Leader responsible for planning and executing audits covering the activities and processes of Wholesale Banking (WB) & Investment Banking (IB) in general and Global Corporate Finance (GCF) and Global Transaction Banking (GTB) Products in particular as well as relat...

Premier Relationship Director I (39915)(Abu Dhabi based)Some careers grow faster than others. If youre looking for further opportunities to develop your career take the next step in fulfilling your potential right here at HSBC.Wealth and Personal Banking is our new global business combining Retail B...

DescriptionRole : Compliance & KYC Analyst ( Temporary Outsource )Location : Abu Dhabi Role Purpose:Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:Enhancing compliance environment by interpreting and implementing the re...

Sr. Manager Corporate Communications. Key ResponsibilitiesDevelop and execute corporate communications and financial communications strategies and transactions.Manage stakeholder engagement ensuring alignment with business priorities.Prepare highlevel briefs recommendations and messaging for senior...

Please note that this is not an exhaustive list of everything that needs to be done.  Anantara employees always find new ways to look after the business their guests and their colleagues.   Within this the key responsibilities for this position are:Ensuring all storerooms are secure at all time and...

Job DescriptionJob PurposeResponsible for sourcing and purchasing activities and address non standard tasks according to established purchasing policies and procedures to ensure purchasing activities for meeting the requirements of the company.Key AccountabilitiesTo ensure all allocated Purchase Req...

AECOM is currently seeking an experienced Communications specialist to join our Marketing & Communications team in Abu Dhabi The successful candidate will create direct and implement integrated messaging and communications strategies to reach internal and external audiences including our employees c...

DescriptionRole : Fraud Investigations & Digital Forensics ManagerLocation : Abu DhabiRole Purpose:Fraud Investigations and Digital Forensics Manager is responsible for supporting the FID Team in performing their responsibilities at utmost fairness objectivity and independency with focus on cases re...

About the ClientOur client is a leading contracting organization headquartered in Abu Dhabi delivering large-scale civil and infrastructure projects across the UAE. Operating under a global holding structure the company is recognized for its financial discipline transparency and strong project gover...

DescriptionRole: Manager Operational Control & GovernanceLocation: Abu Dhabi Role Purpose:The Manager Operational Control & Governance plays a key role within the Internal Control function of Group Operations. This position is responsible for implementing and maintaining a robust control review fr...

DescriptionRole: Manager Operational Control & GovernanceLocation: Abu Dhabi Role Purpose:The Manager Operational Control & Governance plays a key role within the Internal Control function of Group Operations. This position is responsible for implementing and maintaining a robust control review fr...