\- Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations \- Determine internal audit scope and develop annual plans \- Obtain, analyse and eval…

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way sin…

**FlyNas** Riyadh , Saudi Arabia Job posted on: 30 Mar, 2023 Closes on: 25 Apr, 2023 Education Requirement Bachelor Degree Job Type Full-Time Driving Licence No Job Description Key Accountabilities Key Activities Internal Audit Management * Providing expertise in auditing standards…

Compliance Officer Requirements Qualification: Bachelors degree in a relevant field. Language Skills: Fluency in both Arabic and English. experience: 4 + Years in a compliance- related role. Responsibilities handled Ensure adherence to regulatory requirements and internal policies. Conduct audits a…

#### **Job Description** * Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements. * Assists in annually reviewing and updating the following as requested:- Bank's Risk Based Compliance Policies.- The Bank's "Compliance Program" and Bank …

#### **Job Description** * Develops and maintains a thorough understanding of the requirements of relevant CB regulations and FATCA requirements. * Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements * Assists in annually reviewing a…

Looking for Compliance Officer (Bilangual) for a Investment Co. Candidate should have at least 3-5 years of experience, preferably from the same industry or Audit firm or financial institution. Salary: Based on experience. Interested candidates with relevant experience can send the resume to: a.ali…

Asnan Tower برج اسنان WE ARE LOCALLY HIRING Internal Audit Officer • Finance/Audit BSc degree holder. • Min. 6-8 years of proven experience in auditing. • High report-writing skills. • High Analytical skills. • Expert in Excel. If interested, please send your resume to [email protected] Asnan Tower…

From Inside Kuwait ONLY We are looking for: Cashier / Teller Indian, Arab, and Filipino Nationality. Operations / Remittance officer - Arab Nationality AML Assistant - Arab Nationality Compliance officer - Arab Nationality All candidates must be based in Kuwait and ready to join immediately! If int…

Internal Audit Supervisor عن هذه الوظيفة ROLE PURPOSE: To Assist Director – Internal Audit in the execution of various internal audit activities to improve the effectiveness & efficiency and support in provide value-added to the business. Core Responsibilities: Executing the key activities of the I…