Internal Control Jobs in Abu Dhabi

DescriptionPOSITION SUMMARYUpdate information board on a regular basis to inform employees of important events. Provide assistance and guidance to employees who are struggling with job duties (e.g. low package sales numbers). Assign lead calls or emails to Sales Executives based on line rotation. Cr...

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAbout Us:We have enjoyed a close and enduring relationship with the United Arab Emirates built on a...

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...

You will make your mark as an accountant at our Abu Dhabi branch office. You will be part of our finance shared service centre (FSSC) Supporting Administration worldwide in various areas of Accounts.You will be working from our Abu Dhabi office and will be part of our Abu Dhabi finance team consisti...

DescriptionRole : Associate Manager- Customer Service & Digital SolutionsLocation : DubaiRole Purpose: The Associate Manager Customer Service & Digital Solutions supports the delivery of high-quality service operations within Community Banking with a dual focus on customer service governance and di...

A subject matter expert responsible for planning and executing audits covering the activities and processes of Groups Personal Banking Commercial Banking & Subsidiaries (Coverage and Credit) Functions domestically and in all international locations as well as related peripheral  activities across  t...

Title:Sr. Cost Control EngineerSenior Cost Control Engineer - Grade OCST30Position OverviewThe Sr. Specialist I Cost Control supports project financial performance by developing budgets monitoring expenditures analyzing variances and preparing cost forecasts. The role ensures accurate and timely co...

JOB PURPOSE: Participate as well as lead audits covering the activities and processes of Branch Operations across the FAB Group. Thorough understanding of business/ relationship aspects Branch Operations control dynamics Branch Operations risk management processes and the regulatory environment both...

JOB PURPOSE: Participate as well as lead audits covering the activities and processes of Operations & Support Functions across the FAB Group. Thorough understanding of business/ relationship aspects Operations & Support Functions control dynamics Operations & Support Functions risk management proces...

DescriptionJOB SUMMARYThe Assistant Controller manages the day-to-day operation of the Accounting Office. Primary responsibilities include financial analysis and financial reporting budgeting/forecasting audit and control asset and liability reconciliation working capital and cash control.CANDIDATE...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

DescriptionRole: Unit Head - Conduct Risk ManagementLocation: Abu Dhabi UAE Role Purpose:This is a Senior Management role directly responsible for developing and leading a center of excellence for Conduct Risk Management.This role will manage a team and requires a highly skilled...

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...