INTERNAL AUDIT Rating. NO Adverse audit findings with HIGH-RISK Impact Resolution of all audit findings within prescribed... in credit related areas. Ensuring quality service to internal/external customers through adherence to agreed SLAs...
with Finance, warehouse systems, and third-party platforms, ensuring compliance with internal controls and audit requirements... with minimal customization. Mentor internal team members and manage vendors and system integrators to deliver enhancements on time...
Management directives. Consolidate Internal Audit recommendations and provide advice to Downstream Management on existence... and reliability of internal controls to ensure better utilization of Company resources, that operating controls conform to Company...
with regulatory expectations, industry best practices, and internal compliance standards. Design and execute testings and controls..., and remediation progress. Requirements: 8+ years experience in compliance or audit within the financial industry (Banking...
. Consolidate Internal Audit recommendations and provide advice to Downstream Management on existence and reliability of internal...Job Purpose Support Downstream Management and the Downstream Group Companies and Employees with HC, Audit...
. Ensure to comply with the Bank and Department Policies and Procedure, the audit requirements, the internal and external...
to compliance and control policies/procedures, Sharia guidelines when performing tasks to ensure there is no violation of internal... guidelines, policies, or sanctions/regulations. Effectively communicate at all levels with internal/external customers...
. Comply with internal audit requirements in line with the policy guidelines, to ensure high standards of uniformity.../Consumer Banking. Establish effective & professional communication (both internal and external) to ensure turnaround time...
-to-end Align initiatives with enterprise security strategy Coordinate with internal stakeholders & cross-functional teams..., milestones, KPIs, and delivery timelines Support audit, regulatory, and security assessment activities Drive project reporting...
) across systems. Support inventory-related system issues and act as a functional help desk for internal stakeholders. Stock Counts..., reconciliations, and audit requirements. Experience in retail, FMCG, e-commerce, or quick-commerce environments is highly preferred...
) across systems. Support inventory-related system issues and act as a functional help desk for internal stakeholders. Stock Counts..., reconciliations, and audit requirements. Experience in retail, FMCG, e-commerce, or quick-commerce environments is highly preferred...
, procedures, and related improvement projects to ensure that the overall business is fully compliant with internal and external... for alignment and approval. Responsible for addressing corporate governance related audit findings and implementing...
Comply with internal audit requirements in line with compliance policy guidelines, to ensure higher standards of uniformity... multi-product relationship and greater share of wallet Establish effective and professional communication (both internal...
compliance in accordance with financial control parameters accountable for Internal Control System Evaluate and present... plans for various territories Accounting and Audit Ensure proper approval, authorization of all payments and ensure...
on optimizing recoveries while minimizing operational risks. Maintains audit readiness through robust processes, documentation..., and adherence to internal policies and external regulatory frameworks. Risk management is a critical component, involving the...
of Internal Audit investigation report and provide/share review findings. Regulatory Reporting of fraud incidents (Fraud STR... prevention of internal and external frauds while balancing customer experience, fraud risk and regulations. Identify...
successful organisation in Abu Dhabi. Description Leading confidential internal enquiries relating to insider threats, misconduct, policy... and maintaining personnel security policies and procedures aligned to recognised frameworks and internal risk requirementsPreparing...
their performance reviews. Comply with internal audit requirements in line with the policy guidelines, to ensure high standards... effective & professional communication (both internal and external) to ensure turnaround time within designated parameters...
Stakeholder Management & Governance Collaboration with key stakeholders Satisfactory internal and external audit scores... of all Technology Risks, Issues, Problem Tickets, Audit Issues and Resiliency issues (Technical Debt) which exist on the business...