Compliance Review Jobs

Project Manager

Permanent Job

Abu Dhabi ,

United Arab Emirates

0-2 years

Project Management Resource Budgets Risk Management Engineering Technology Deployment Mentoring Technical Proposals Data Collection Project Kick-off Commercial Management Project Execution Client Communication Relationship Building Progress Measurement Project Completion Programme Management constructability compliance review Leadership

4 days ago

Accounts Payable Specialist (Purchase to Pay Expert )

Permanent Job

Saudi Arabia ,

Riyadh

0-2 years

vendor invoices AP Aging Supplier Qualification month end closing Debit Notes IG disputes Ir P2P policies GR Credit Notes English Language Clearing Account self-service portals reporting activities performance reports Special Payments GBS Business Continuity AP records Coordination with Vendors compliance review Po

a month ago

Accountant

Permanent Job

Saudi Arabia ,

Riyadh

0-2 years

sox compliance consulting sox compliance assessment sox education sox validation chart of accounts deferrals sox management sox assurance General Ledger sox awareness sox compliance monitoring sox compliance analysis sox audits sox compliance certification sox training sox regulations sox policies sox principles sox compliance management accruals sox compliance education sox compliance review sox implementation sox requirements sox assessment Journal Entries Reconciliation sox compliance verification financial transactions sox guidelines sox compliance testing sox compliance awareness sox standards sox monitoring sox analysis sox certification sox compliance implementation accounting sox testing sox documentation sox compliance advisory sox governance sox rules sox review sox compliance assurance Financial Statements Sox Compliance Sox sox controls sox reporting sox procedures sox consulting sox verification sox compliance evaluation sox framework sox practices sox compliance validation sox advisory cross validation sox evaluation sox compliance training Data Entry sox compliance reporting sap Reports

30 days ago

Head of Compliance - Retail Banking (UAE)

Permanent Job

United Arab Emirates ,

Dubai

5-10 years

Internal Audit Compliance Compliance Review Plan Compliance Risk Management framework Risk function Legal bindings Sanctions Financial Crime Prevention CBUAE AML/CFT/CPF Compliance Resource management Regulatory Requirements Compliance culture

3 months ago

Solutions Architect

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

Security Architecture Services Design Arabic Change Implementation Planning & Management continuity management Solutions Modeling English IT Industry Standards Project Management compliance review Requirements Definition & Management Technology Architecture/Modeling Six Sigma BPM Enterprise Architecture Application Architecture Network Management It Infrastructure Togaf Data Architecture Agile Systems Integration Storage Management Network Design Software Development Lifecycle Asset Management

5 months ago

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Compliance Review Jobs

Project Manager

Accounts Payable Specialist (Purchase to Pay Expert )

Accountant

Head of Compliance - Retail Banking (UAE)

Solutions Architect