Compliance, tools and processes Controller - Dubai, Dubai

The Compliance Controller is responsible for ensuring compliance across the organization by assessing internal controls and implementing measures to prevent corruption. · Internal Control Manual Assessment (ICMA) · Minimum Anticorruption Questionnaire (MAQ) · ...

ANDRITZ has an immediate opportunity for an Advanced Process Control (APC) Engineer. · Average salary: $10-12K per month. · ...

In fast changing markets, customers worldwide rely on Thales. · This role supports the CFO in preparing internal audits (ICQ, ICMA, YAL). · ...

In fast changing markets, customers worldwide rely on Thales. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrows possible. · Thales has built a presence in the United Arab Emirates for over 35 years, and ...

We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering s ...

We are looking for a Senior Advance Process and Control Delivery Manager to join our team. · Support the sales teams in identifying, quantifying, and presenting complex process optimization opportunities to our customers. · Develop technical proposals for process optimization in ...

The BPM&IC Director leads the design standardization and continuous improvement of key business processes and internal controls. This role integrates robust internal controls with process management while overseeing centralized fraud investigations and monitoring risk treatment/m ...

To drive consistent efficient and compliant operational controls across procurement-to-pay inventory CAPEX and customer service processes Serve as the first point of contact for business units on day-today operational control matters. · ...

Support the design and development of Citi's comprehensive controls program. · ...

The Manager Group Operations Financial Controls role at Majid Al Futtaim Holding in Dubai is responsible for driving consistent, efficient, and compliant operational controls across procure to pay, inventory, CAPEX, and customer service processes. · ...

To lead the implementation and oversight of the risk and control framework for the bank's customer onboarding and KYC lifecycle. · ...

Job summary · Develop and maintain a unified group-wide financial control framework that defines key control objectives and responsibilities across all entities. · ...

Develop and maintain a unified group-wide financial control framework that defines key control objectives and responsibilities across all entities. · ...

The Financial Controller will have complete ownership and responsibility for the delivery of the Controllership activities within the local Market. · ...

Senior Manager Group IT Controls develops and implements comprehensive IT control frameworks across group entities. · ...

+Maintain and regularly update standard operating procedures and control checklists for high-risk operational processes. · Perform walkthroughs, spot checks, and operational risk reviews across Holding and operating companies. · ...

Developing, designing and implementing controls programs and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, Frameworks. Proactively identifying and driving controls enhancements such as automation standardization rationalization in ...

Develop and implement comprehensive IT control framework across group entities. Conduct risk assessments to identify and evaluate IT control gaps, proposing mitigation measures to ensure compliance and operational integrity. · ...

Develops and maintains a unified group-wide financial control framework. Ensures compliance with IFRS and local regulatory reporting standards. · ...

The Director – Business Excellence is responsible for designing implementing and sustaining an enterprise-wide Business Excellence framework that ensures the organization operates with strong governance effective risk management robust internal controls and efficient end-to-end p ...