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• Develops auditing and compliance framework and protocols to standardize auditing and compliance process.
• Develops auditing tools and standardizes measure for compliance.
• Leads and oversees the onsite auditing process.
• Acts as focal point between healthcare...
~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar... ...progress in implementing recommendations arising from internal audits, external audits, regulatory visits and compliance monitoring...
...Services business activities as well as providing guidance on compliance matters to the division. To develop, establish and oversee control... ...Law 13 and other applicable laws and regulations.
Drive audits for successful re-certifications of ISO 41001:2018, ISO 55001:2...
~5 years of relevant audit experience, preferably in a managerial/supervisory role.
~ proficiency in auditing standards, accounting principles (GAAP, IFRS), and regulatory requirements
~ Strong analytical and Problem solving skills
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...Resources Associate @ The Blue Group - Qatar | HR Management
The Audit Manager is responsible for overseeing internal financial and... ...analysis and analytical reports as requested.
Ensure compliance with authority matrix and NDA requirements.
Regularly review...
...Back to the job results Senior Audit Manager
Antal
Doha , Qatar
Yesterday 2024/09/07 Attach a Cover Letter Complete Questionnaire Apply on company site
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...properties throughout Qatar.
Job Description
· Mastermind compliance policies and protocols on behalf of the organization
·... ...and update policies accordingly.
· Perform compliance audits to determine whether establish protocols are being followed and...
...subsidiaries (e.g. Alternatif Bank, CBFS and CBAM);
Performing the role of Deputy MLRO of CBAM;
Managing Compliance & FCC’s projects related to audit, regulatory inspection, BRA and system/process enhancements.
Key Accountabilities
1. In view of the issuance...
...JOB SUMMARY
The Manager – Ethics and Compliance will oversee all ongoing activities related to the development and implementation of... ...regulatory requirements, conducting periodic compliance assessments and audits.
Provides guidance and support to the organization in...
...and qualifications
Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.
Experience
5+ years of work experience, preferably in Banking, BNPL or FinTech...
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قم بتسجيل الدخول لحفظ وظيفة IT AUDIT SUPERVISOR في CANDIDZONE .
مستوى الأقدمية
~ مستوى الأقدمية مستوى متوسط الأقدمية
نوع الت وظيف
~ نوع التوظيف دوام كامل...
...A prestigious client of ours is looking for a Head of Internal Audit for their team who will be monitoring the governance process, internal... ...and risk profile
Ensure the Internal Audit department’s compliance with international auditing standards and internal policies and...
...appropriate and agreed levels, identifying, and managing any non-compliance
• Accountable for the review and maintenance of internal... ...continuous improvement process in the management of compliance, risk, audit, and
access management in alliance with Head office IS....
...Aviation Safety Compliance Specialist
Hamad International Airport Location Doha, Qatar Category Cargo & Airport Operations Job Id 2... ...Safety Policy and Objectives, Aerodrome Risk Management, safety audits, inspections, and work orders in accordance with the airport directives...
...Finance)
Nationality
Any Nationality
Male
Vacancy
1 Vacancy
Job Description
· Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations.
· Advocate for and implement best...
...than 200 million monthly users that trust in our dedication to providing them with the best platform for their needs. As an Internal Audit Associate, you will be responsible for implementing an audit plan approved by top management and helping the Company achieve its...
...EMFI Qatar Group is looking for a Internal Audit Specialist (General Audit) with the following qualifications:
Qualification:... ...Work closely with the General Auditing Advisor / Expert to ensure compliance of the Internal Audit Department with Strategy Management Policies...
...experience.
-He must have the ability to perform the following tasks:
1. Follow up on the implementation of the recommendations of the Audit Bureau s report on information technology oversight.
2. Activating the role of the information systems auditor by carrying out a...
...Head of Internal Audit
Qatar Airways Location Doha, Qatar Category Corporate & Commercial Job Id 202859 Closing Date: 24-05-2024 JOB DESCRIPTION About the Role
As a head of internal Audit, you will be responsible in assisting the SVP Internal Audit in delivering...
...Senior IT Analyst - Governance & Compliance
The role holder's primary responsibility is to manage, control and improve the Information... ...to the operating environment. Also responsible for coordinating audits impacting the IT Department.
Key functional areas of the...