Process Compliance Manager

Process Compliance and Excellence ExecutiveRobinson & Co (Singapore) Pte Ltd, a renowned business entity established in the 1930s as a trading concern, has evolved into one of the most diversified regional businesses. Structured into five distinct divisions: automotive, financial services, real estate, retail, and healthcare.The organisation employs over...

Responsibilities: Approve & review internal controls and self-assessment checklists 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 internalcontrols and self-assessment check lists within the business keyareas and functionsDeveloping 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...

BinHendi Holding is seeking a Process Compliance Expert to ensure adherence to company policies, regulatory requirements, and internal audit standards.This role involves conducting audits, monitoring compliance with internal processes, managing compliance documentation, and supporting risk management activities. The ideal candidate will play a key role in...

Leading regional bank seeks Compliance Manager for their Risk Management Group.Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules, and regulations.Accountabilities will include:Provide oversight,...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.com Compliance Manager Mackenzie Jones - Dubai, UAE Posted In 11/12/2013 Job Description The Company My client, a well-known manufacturing MNC, has an urgent requirement for a Compliance Manager to be based in their regional HQ in Dubai. The successful candidate will report directly to the...

Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | Compliance Manager Mackenzie Jones - Dubai, UAE Posted In 11/12/ Job Description The Company My client, a well-known manufacturing MNC, has an urgent requirement for a Compliance Manager to be based in their regional HQ in Dubai. The successful candidate will report directly to the regional...

Responsibilities:1. Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.2. Proactively auditing processes, practices, and documents.3. Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies.4. Identify risks or non-conformity issues, draft,...

BinHendi Holding is seeking a Compliance Operations Manager to oversee the implementation of compliance policies and procedures across the organization.The ideal candidate will have a strong understanding of audit methodologies, compliance frameworks, and regulatory requirements. They will conduct internal audits, monitor compliance with internal processes,...

Wio Bank is seeking a highly experienced IT Compliance Manager to join our Internal Audit team. As a key member of our organization, you will play a vital role in ensuring that our systems are secure, resilient, and compliant.About the Role:Manage and guide the IT Audit team, performing assessments to identify IT, cybersecurity, and data privacy risks in our...

Ensure compliance with applicable laws, regulations, and standards across all jurisdictions where the company operates. Refining the compliance processes and procedures in each of the Group's regulated companies, and working on reforming the Group's structure, corporate governance, and establishing agreements and business relationships between the Group's...

Position DetailsDepartment: TransformationDivision: TransformationReports to: Head of Transformation GroupPurposeWe are seeking an experienced and strategic-minded individual to join our team as a Process and Quality Manager. The ideal candidate will possess a robust understanding of operational processes and will be responsible for overseeing and enhancing...

Position DetailsDepartment: TransformationDivision: TransformationReports to: Head of Transformation GroupPurposeWe are seeking an experienced and strategicminded individual to join our team as a Process and Quality Manager. The ideal candidate will possess a robust understanding of operational processes and will be responsible for overseeing and enhancing...

Company Profile:DGCX is a subsidiary of Dubai Multi Commodities Centre (DMCC), a strategic initiative of the Government of Dubai, with a mandate to enhance commodity trade flows through the Emirate by providing the appropriate physical, market, financial infrastructure and services required. The Management team of DGCX comprises senior personnel from the...

About UsRapyd has unified payments, payouts and fintech on one worldwide platform. We're assembling the world's best team to liberate global commerce.We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off.As a Senior Compliance Officer and MLRO, you will play a pivotal role...

Job DescriptionBlack Pearl Consult is a leading organization dedicated to providing top-notch services to its clients. We are currently seeking a highly skilled Compliance Risk Manager to join our team.Key ResponsibilitiesMonitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and...

We are looking for a seasoned expert to lead our internal controls function and provide strategic oversight of our audit processes.The successful candidate will have a proven track record of delivering high-quality audits and managing complex projects, with a strong focus on risk management and compliance.The ideal candidate will be a qualified professional...

Chemical Engineer Job RoleThis role requires a seasoned Senior Chemical Engineer with expertise in process engineering design and management. As a Lead Process Engineer, you will be responsible for developing and implementing process engineering design strategies for projects, ensuring alignment with company standards and project requirements.Duties and...

Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements, and Debt Agreements by performing the following: Review Agreements and develop and oversee control systems to prevent non-compliance for corporate third-party agreements and banking facilities agreements. Also, monitor the...

Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements, and Debt Agreements by performing the following:1. Review Agreements and develop and oversee control systems to prevent non-compliance for corporate third-party agreements and banking facilities agreements. Also, monitor...