Process and Compliance Manager

Process and Compliance Manager | Retail | AFWJ | Dubai | Al-Futtaim · DubaiAs a family-owned business, we take a long-term view in everything we do, because we believe that sustainable success requires uncompromising commitment.That's the reason why some of the world's most admired and innovative brands from the USA, UK, Japan, Sweden, France, Germany and...

Internal Controls & Audit: Review internal controls and self-assessment checklists in key business areas Develop an internal audit program across all functions Prepare monthly summary reports with recommendations Collaborate with all functions for implementation Review and advise on all internal audit reports Interact with auditors to cover major risk...

To liaise with relevant managers and stakeholders to ensure full collaboration and understanding on critical topics.Contribute to the improvement of the solutions and business processes.Maintains and upgrades professional knowledge, management skills and domain expertise by using continuous learning & development tools.Support spot cash counts from a...

Internal Controls and Audit:Approve and review internal controls and self-assessment checklists within key business areas and functionsDevelop an internal audit program across all functions, implementing regular controls in main processes (such as P2P, GRN, warehouse operations, AP & AR, B2B, Ecom, HR operations)Prepare monthly summary reports with...

Advanced Process Control (APC) ConsultantAbout The PositionINTECH Automation & Intelligence is a dynamic and innovative leader in the field of Process Optimization, with a focus on Refinery, Oil & Gas, and Petrochemical Plants. We are seeking a highly skilled and experienced Advanced Process Control (APC) Consultant to join our team and lead the charge in...

At least 5 years of experience in program management or technical fields, preferably with a background working on large, complex initiatives and 2 years' experience commensurate with extensive knowledge of handling imports and/or exports in accordance with foreign government regulations and extended product compliance and safety knowledge Demonstrated...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A"rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Process & Compliance Manager | Retail | ACE HardwareEstablished in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five...

– Compliance Manager (P)Job: Full TimeLocation: Dubai, UAEJob Responsibilities:Managing key Compliance systems such as Customer Screening Transaction Screening and AML MonitoringManaging the case investigation process arising from the key Compliance systems and making the necessary escalations to management and disclosures to the relevant...

8+ years of program or project management experience Experience using data and metrics to determine and drive improvements Experience owning program strategy, end to end delivery, and communicating results to senior leadershipAmazon is seeking a pragmatic, innovative, and driven individual to manage seller performance and compliance. In this regional role...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | Compliance ManagerMackenzie Jones - Dubai, UAE Posted In 11/12/2013Apply For JobApplicants40 Views5919Job DescriptionThe CompanyMy client, a well know manufacturing MNC, have an urgent requirement for Compliance Manager to be based in their regional HQ in Dubai.The successful candidate will report...

Main Responsibilities Of The Compliance Manager Develop and implement the compliance frameworkCarry out risk assessments across different business areasAssist with preparation of board reportsDesign and deliver compliance trainingHave ownership of the fitness and probity processCarry out horizon scanning and advise the business on any updates and advise on...

1- Clinic ManagerJob: Full TimeLocation: Dubai, UAEDescription:To manage and monitor Clinic operations and enhance the Clinic service offering by building a strong referral base aimed at sustainable business growth and developmentJob Responsibilities:To effectively and efficiently manage the teamManage all financial processes and practices within the Clinic...

Main Responsibilities Of The Compliance Manager Develop and implement the compliance framework Carry out risk assessments across different business areas Assist with preparation of board reports Design and deliver compliance training Have ownership of the fitness and probity process Carry out horizon scanning and advise the business on any updates and advise...

Profile SummaryThe responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. GDPR compliance, including security and confidentiality procedures and data...

As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme.Client DetailsGlobal logistics subsidiary of multi-billion dollar commodities trading...

INTECH Automation Intelligence is looking for an energized and capable professional for the role of LV & MV E-House Project Manager. The primary objective of the Project Manager is to ensure that the projects are completed as per scope of work, within time, budget, and quality constraints.Project Manager is responsible for planning, executing, monitoring,...

About Our Client Global logistics subsidiary of multi-billion dollar commodities trading company.Job DescriptionDrive the implementation of a robust anti-fraud programme, including policies, procedures, and controls to mitigate fraud risks.Lead the third-party risk management programme, conducting due diligence on vendors, suppliers, and partners to ensure...

Background to & purpose of the role:The Compliance Manager will have primary responsibility for the compliance of the activities of the Dubai office ("CMCME") with DFSA regulation, supporting the sustainability of the business and promoting and protecting the reputation, assets and effectiveness of CMC Markets through the delivery of compliance services and...

Job Purpose: Emirates SkyCargo is a world-class air cargo carrier, with a vast network of destinations, cutting-edge facilities, and a focus on innovation, efficiency, and sustainability. Cargo Compliance & Authorisation Manager will be responsible for management of the SkyCargo express trade compliance and customs clearance functionas well as the express...