~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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...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...
...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...
~ 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...
...Back to the job results Audit Manager
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...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...
...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...
...About the Role
Aviation Safety and Compliance Specialist will assist Manager Aviation Safety, Compliance and Proficiency to ensure that... ...Policy and Objectives, Aerodrome Risk Management, safety audits, inspections, and work orders in accordance with the airport directives...
...About the Role
As a head of internal Audit, you will be responsible in assisting the SVP Internal Audit in delivering Qatar Airways’ Group strategic objectives by implementing best practices in governance, objectively assessing the adequacy of governance and management...
...VP, QA Development and Analysis for Global Audit QnB UAE
QNB Group has an active community support program and sponsors various... ...regular evaluations of the internal audit function to ensure compliance with industry standards and best practices.
Further, the incumbent...
...& Investment Bank...
IT Application Systems Consultant job vacancies in the Bank of Ceylon (BOC) . Call...
Senior Manager, Compliance Officer, Risk Officer - NSB Fund Management Co. Ltd Office...
Backend Developer, Manager - People's Bank, Manager, Backend Developer...
...including an assessment of whether rules, both internal and those within Fircosoft, are appropriately delivering high-quality cases to compliance investigators.
Support the implementation of AML Group compliance systems Roadmap as agreed with the Compliance management....
...protecting the organisation from potential risks and ensuring compliance with industry regulations. Your work will directly contribute... ...quality standards to all tasks undertaken and knowledge of IT auditing principles.Experience in reporting progress and financial conformance...
Compliance Officer
Qualifications :
• Very good communication skills in English and Arabic.
• The Degree/ Masters must be completed & should be supported with certificates, (locally available with valid QID), Open for Arab/Sri Lankan nationality candidates, minimum...
...Department
LEGAL
Title
COMPLIANCE OFFICER (CORPORATE)
Primary Purpose of Job
Accountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names...
...COMMUNICATION TECHNOLOGY
Title
IT ANALYST (GOVERNANCE, RISK & COMPLIANCE)
Primary Purpose of Job
Participate in establishing and... ...collaboration with other stakeholders in ICT. Engage with internal audit and ICT stakeholders to conduct audit risk assessments and...
...Job description / Role
Job Title: Assistant Compliance Manager Type of role: Full Time Position Level: Jr Executive Required years of... ...knowledge of business functions - Must have experience dealing with audits - Must have good research skills - Must have a basic knowledge...
...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with established... ...Job Responsibilities 2
Ensuring that the policies around audit and compliance are seamlessly integrated with organizational...
...Department
HSE (MIC)
Title
INSPECTION & COMPLIANCE OFFICER
Primary Purpose of Job
Inspection of Mesaieed Industrial City facilities including operational areas and MIC Contractors worksites to ensure effective compliance to established HSE Standards, Procedures...
...support government, customer and internal audits as required.
Key Responsibilities:... ...Contract flow downs, International Trade Compliance, ITAR, EAR, Import/Export, General Provisions... ...following:
Healthcare coverage
Retirement plan
Life insurance, AD&D, and...
...Department
INFORMATION SECURITY INFORMATION & COMMUNICATION TECHNOLOGY
Title
SR. INFORMATION SECURITY ANALYST (Governance, Risk & Compliance)
Primary Purpose of Job
Governance and execution of the Information Security Management System (ISMS) including developing...
...INFORMATION SECURITY INFORMATION & COMMUNICATION TECHNOLOGY
Title
SENIOR INFORMATION SECURITY RISK ANALYST (Governance, Risk & Compliance)
Primary Purpose of Job
The Senior Information Security Risk Analyst is tasked with enhancing the information security...
...orderliness of the laboratory and support lab health and safety compliance.
What we need:
PhD in Biochemistry, Chemistry, Biology... ...successful performance.
Comprehensive health care options, generous retirement contributions, access to wellness programs , employee...
...delivered on time with quality.
- Recommend live operations of the systems or retirement of the system with the Group s IT architecture based on business objective and strategy.
- Ensure compliance and adherence to existing standards and policies by all the Data...
...opportunities.
Comprehensive healthcare benefits, including medical, vision, dental, and orthodontia coverage.
A substantial retirement plan with no vesting schedule.
Career development opportunities, including on-the-job training, tuition reimbursement, and...
...joiners complete off boarding formalities in compliance with the current policies provide... ...instructed.
Monitor and update the company s retirement plan and ensure that the retirement... ...internal auditor s requirements during audit process provide documents and other information...
...environmental situations. Oversees and ensures HSE programs are in compliance with the state, client and organizational regulations... ...department heads to achieve zero accident.
Ensures the internal audit is conducted in a timely manner.
Ensures training programme...
...Assurance Goals
• Coaches managers on adopting the Total Quality Management leadership style.
• Conducts monthly audit to ensure compliance with company and brand standards
• Makes and executes the necessary decisions to keep property moving forward toward...
...various domains, including financial, operational, strategic, compliance, and reputational risks.
Collaborates with branches, divisions... ...Teamwork and collaboration
Coordinates with internal audit and legal departments to ensure a comprehensive and holistic approach...
...Regulatory Affairs Specialist, you will be responsible for ensuring compliance with regulatory requirements and guidelines for our client... ...lifecycle
Participate in regulatory agency inspections and audits
Collaborate with cross-functional teams to develop...