Senior Compliance Auditor

Improve Your Career with Advisory ServicesRole Overview:This is a full-time, on-site position for a Senior Associate - Advisory located in Dubai. The Senior Associate - Advisory will be responsible for preparing and examining financial statements, conducting financial audits, and ensuring compliance with regulatory requirements.The role involves analyzing...

About UsAs a leading Financial Analyst, you will play a pivotal role in enhancing business potential through strategic HR services. Our team of expert consultants provides high-class placement services, including HR consultancy and manpower recruitment.Job Overview:This is a full-time on-site opportunity for an Internal Auditor at a prominent financial firm...

Senior Compliance SpecialistWe are seeking a seasoned Quality Assurance professional to join our team as a Senior Compliance Specialist. The ideal candidate will have a strong background in pharmaceutical quality assurance, regulatory compliance, and auditing.Develop, implement, and maintain quality systems and procedures to ensure compliance with cGMP...

Job DescriptionThe Compliance Officer is a vital role within our organization, responsible for ensuring adherence to regulatory requirements and promoting a culture of compliance.Key ResponsibilitiesRegulatory Monitoring & Implementation:Track and evaluate relevant regulatory updates, assessing their impact on policies and business processes.Disseminate...

Job Title: Cybersecurity Risk AuditorWe are seeking a seasoned Cybersecurity Risk Auditor to join our team. As a key member of our audit department, you will be responsible for monitoring and detecting security threats within an organization's IT infrastructure.About the Role:This is a challenging and rewarding role that requires strong analytical skills,...

Job TitleA Compliance Professional to Maintain Business Integrity and Assurance.Ensure regulatory compliance across multiple sectors including RBI, SEBI, GDPR, HIPAA, SOX, ISO, PCI-DSS.Conduct periodic audits to ensure adherence to internal policies and industry standards.Identify non-compliance risks and recommend corrective actions to minimize...

Job Title:A Senior Compliance SpecialistRequired Expertise:AML/KYC compliance, regulation and policy knowledgeEffective communication and collaboration skillsStrong analytical and problem-solving abilitiesMain Responsibilities:We seek a dedicated professional to lead our AML/KYC efforts.Conduct thorough risk assessments and implement effective mitigation...

Internal Audit ProfessionalWe are seeking an experienced Internal Auditor to join our organization at a reputable accounting firm in Gurugram.Main Responsibilities:Preparing and reviewing audit reports accurately and efficientlyConducting thorough financial auditsEnsuring compliance with internal controls and regulatory requirementsNecessary...

Full-Time Information Security Auditor RoleThis is a challenging on-site position for an experienced Information Security Auditor located in the country. The auditor will be responsible for developing and implementing comprehensive auditing plans, ensuring compliance with industry standards, and identifying areas for improvement.Key...

Compliance Manager Position OverviewThe Compliance Manager will be responsible for ensuring the organization's adherence to regulatory requirements and statutory guidelines. This includes timely submission of returns to relevant authorities, guaranteeing compliance with all applicable laws and regulations.Key Responsibilities:Regulatory Adherence: Ensure...