Process and Compliance Manager

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 Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Responsibilities: Approve & review internal controls and self-assessment check lists within the business key areas and functions. Develop an internal audit program across all functions, putting regular controls in the main processes (like P2P, GRN, warehouse operations, AP & AR, B2B, Ecom, HR operations across all regions, etc.). Prepare monthly summary...

Approve & review internal controls and self-assessment check lists within the business key areas and functions Developing an internal audit program across all functions , putting regular controls in the main processes ( like P2P, GRN , warehouse operations, AP & AR , B2B , Ecom, HR operations across all regions..etc) Preparing monthly summary reports with...

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 Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

About This RoleThis position oversees multiple projects within the company, ensuring they meet project guidelines and comply with HSE policies. The ideal candidate will have extensive experience in managing similar projects.Key Tasks:Analyze client requests to identify potential risks and opportunities.Collaborate with cross-functional teams to develop...

Approve & review internalcontrols and self-assessment check lists within the business keyareas and functions Developing an internalaudit program across all functions , putting regular controls inthe main processes ( like P2P, GRN , warehouse operations, AP& AR , B2B , Ecom, HR operations across allregions..etc) Preparing monthly summary reportswith...

A renowned and established firm, aged 23 years, is in search of a Senior Immigration Processing Manager. The role involves overseeing a team, implementing immigration laws, managing visa documentation processes for countries such as Canada, Australia, UK, New Zealand, and the USA. This includes various visa categories like permanent residency, business...

ResponsibilitiesAs a Senior Compliance Officer and MLRO, you will be responsible for ensuring Oak HC/FT's compliance with relevant UK regulatory requirements.Key responsibilities include:Ensuring compliance with regulatory requirements for regulated EMIs.Monitoring adherence to FCA rules and regulatory requirements for EMIs.Developing and maintaining AML/CFT...

Job TitleWe are seeking a highly experienced Compliance and Process Lead to join our team at Robinson & Co (Singapore) Pte Ltd. The ideal candidate will have a strong background in compliance and process management, with a proven track record of driving process improvements and ensuring regulatory compliance.Main ResponsibilitiesCollaborate with the Internal...

Job DescriptionThe successful candidate will be responsible for performing process compliance audits to determine the accuracy, compliance, and consistency of all operational activities against the corresponding procedures. This will involve analyzing data, identifying trends, and making recommendations for improvement.In addition to auditing, the...

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 Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

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...

Job SummaryWe are seeking an experienced Audit Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with internal controls and audit procedures across all functions.

7+ years of experience in indirect tax compliance, with a public accounting firm, major law firm, or in multinational industry. - Fluent English speaker is required - Bachelors degree in Accounting, Finance, Law or related field. - Experience and knowledge of APAC and Middle East indirect taxes is an asset. Job summary This position is responsible for the...

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...

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 leadership Amazon is seeking a pragmatic, innovative, and driven individual to manage seller performance and compliance. In this regional...

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...

The PositionGlobal Process Systems LLC has a vacancy for a Senior Electrical Engineer to oversee electrical discipline teams on smaller projects. The successful candidate will possess excellent leadership skills, a strong background in electrical engineering, and the ability to manage teams effectively.ResponsibilitiesDevelop and review electrical...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

At RTC-1 Employment Services sharjah, we are seeking a Compliance Manager to lead our business operations relating to compliance.Job DescriptionThe Compliance Manager will oversee all business operations including policies, investments, and procedures. This role requires the ability to design and monitor control systems to deal with violations of legal rules...