reviews, monitoring adherence to internal policies, and promoting accountability through structured audits and reporting... investigations, follow up on compliance issues, and assist with corrective measures. Collaborate with the Compliance Manager...
collaboration with Finance, Operations, and Country Managers to maintain high governance standards and continuous improvement... Responsibilities Develop and implement structured compliance review plans for both operational and back-office functions. Conduct...
Key Responsibilities Develop and implement structured monthly and bi-monthly compliance review plans using standardized... in coordination with the Compliance Manager. Perform site visits across UAE business units to evaluate adherence to internal controls...
-compliance, reporting findings to the Finance Manager and Operations or Country Managers for corrective action. Monitor... efficienc ROLE PROFILE Develop and execute a structured plan for monthly or bi-monthly compliance reviews, using...