Internal Audit and Compliance Specialist

· Develop and execute comprehensive internal audit plans. years' Experience required · Conduct risk assessments to identify areas requiring audit attention.· Reporting Liner· Perform internal audits to assess the effectiveness of controls, accuracy of financial records, and efficiency of operations· Ensure compliance with company policies, industry...

Job Summary:Audit and Compliance ProfessionalAbout the Role:We are seeking a highly motivated Audit and Compliance Professional to join our team. As an Audit and Compliance Professional, you will be responsible for developing and implementing control audit plans, preparing and presenting quality audit reports to senior management, and ensuring compliance...

• Execution of audit field work in line with the approved engagement plan within the agreed timelines.• Ensure compliance with Internal Audit policies.• Execution of audits and report finalization.• Identify risks related to each observation and make appropriate recommendations for process improvement and future course of action to mitigate the risks...

The goal of this role is to ensure the smooth execution of international business transactions, ensuring compatibility with trade laws and minimizing risk vulnerabilities.This involves evaluating complex business requirements, products, and strategies to identify potential issues and develop effective solutions.Key ResponsibilitiesEvaluating international...

Job Title: Financial Compliance SpecialistAbout the Role:As a key member of our team, you will play a crucial role in ensuring the accuracy and integrity of our financial statements. This is an excellent opportunity for CA Inter freshers to kickstart their careers in audit within a dynamic industry.Key Responsibilities:Conduct internal audits and coordinate...

Job Title: Compliance SpecialistDescriptionWe are seeking a detail-oriented and results-driven Compliance Specialist to join our team. As a key member of the audit department, you will be responsible for conducting branch audits on a periodic basis, ensuring adherence to company policies, rules, and guidelines.The scope of the audit includes cash...

Compliance Assistant Job OpportunityWe are seeking a highly organized and detail-oriented Compliance Assistant to support our team in the documentation and implementation of third-party audits. This is an excellent opportunity for an entry-level employee to learn and develop their skills.Key Responsibilities:Assist with office administrative activities,...

The Manager, Internal Audit is responsible for planning, executing and reporting on operational, financial, regulatory related audits/reviews of Shahzad Hammad Traders. A secondary role is to provide advice on internal control to SHT Direct management, including responding to questions on risk management techniques.Responsibilities:Plans financial,...

Senior Audit Specialist">The role of a Senior Auditor involves leading and overseeing the planning, execution, and completion of audit engagements, ensuring adherence to timelines and US GAAP. This includes identifying and evaluating audit risks, developing risk-based audit plans, and executing audit procedures to address identified risks. Key...

As a key member of the organization, you will play a vital role in ensuring compliance with internal policies, external regulations, and quality standards.About the Role:The Manager Compliance & Standards position is responsible for overseeing adherence to IMS and ISO standards, conducting audits, driving compliance initiatives, and promoting a culture of...