Found 19 Compliance/risk, Retail and FMCG, Direct employer jobs
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Compliance/risk
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Retail and FMCG
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- Full time 19
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Direct employer
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Junior Anti Money Laundering Analyst | Orient Insurance PJSC
Assisting compliance department in development and implementation of AML policies and procedures.
New
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Finance Associate - GNFR/AR
You'll support the Team Lead in the day-to-day organisation and running of both the AP (GNFR) and AR Team.
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Compliance Controller - Indonesia
Ensure that all statutory filing requirements are met, not limiting to direct & indirect taxes, transfer price, legal, payroll.
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Senior Manager - R2R | Finance Shared Service Center | Corporate Services
Monitors, critically evaluates, and advises on the relevant accounting standards, regulations, conceptual and financial reporting frameworks.
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Senior Accountant - O2C | Finance Shared Service Center | Corporate Services
Ensure strong control and governance to the activities involved in Order to Cash process in compliance with company policies and procedures
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Deputy Treasurer
Work to manage the Group’s financial risk in line with Treasury policy. Ensure the Group’s cash and debt positions are managed efficiently.
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Finance & Insurance Manager | Al Futtaim Finance Pv JSC | Financial Service | Ras Al Khaimah
Responsible for GFV/Lease end to end Trade Cycle Management (TCM) including solicitation and retention of new and existing customers.
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Expat Management Executive
Job Description Immigration process: in charge of Immigration process for all expat inbound/ outbound and locally hired expat in Bosch Vietnam. It ...
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Fraud Insight Analyst
Produce accurate and relevant fraud MI for management and the wider business using SQL, SAS and Excel.
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Employment Tax Specialist
Assisting on a full range of employment tax compliance requirements such as preparation of PAYE Settlement Agreements.
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Financial Accountant – Balance Sheet Reconciliations & Controls
Performing Balance Sheet Reconciliations across all Entities.
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Operations Finance Controller
Responsible for the accuracy of all plant financials including production volume, conversion costs, material usage variance, and standard costs.
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External Reporting and Compliance Manager
On-board compliance requirements for new markets into finance and deliver consistencies and efficiencies.
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Financial Analyst| AMW| Union Place
Review of daily collection and deposit of cash and cheques by assigned Business Unit’s Sales Offices and scrutinize GL control accounts.
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Internal Auditor
You’ll be working alongside stakeholders to define risk-based audit plans and deliver a range of risk engagements.
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BU Controller/Finance Controller| Al Futtaim Retail | Dubai, UAE
Complete random audits of workflow to ensure that all accounting transactions are appropriately authorized and executed
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Control Executive | Finance Department | Al Futtaim Retail, UAE
Maintain a strong accounting & operational control environment to safeguard assets, improve accounting processes and manage business risks.
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Senior Process & Compliance Executive | Al Futtaim Retail | Dubai, UAE
The Associate works with the team to perform activities pertaining to the Control and Compliance process.