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Financial Controller | AML & Reporting at Boundless Consulting Human Resources Architects
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Civil Engineer at Chawla Architectural and Consulting Engineers
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
AML Spezialist at Jan Pethe Interim Management Consulting GmbH
Germany, British Columbia, Germany - Full Time
Skills Needed
N/A
Cyber Security Lead at GR ConsultingConnecting Talents Employments
London, Devon - England, United Kingdom - Full Time
Skills Needed
N/A
Senior AML Specialist (m/f/d) at Jan Pethe Interim Management Consulting GmbH
Germany, British Columbia, Germany - Full Time
Skills Needed
N/A
Senior AML Specialist (m/f/d) at Jan Pethe Interim Management Consulting GmbH
Germany, British Columbia, Germany - Full Time
Skills Needed
N/A
AML Spezialist at Jan Pethe Interim Management Consulting GmbH
Germany, Manitoba, Germany - Full Time
Skills Needed
N/A
AML Specialist / Deputy Money Laundering Officer at Jan Pethe Interim Management Consulting GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior - AML Spezialist at Jan Pethe Interim Management Consulting GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Accounts Receivable Accountant m/w/d at Jan Pethe Interim Management Consulting GmbH
United Arab Emirates, British Columbia, United Arab Emirates - Full Time
Skills Needed
N/A
1st Line Support at GR ConsultingConnecting Talents Employments
Victoria, Victoria, United Kingdom - Full Time
Skills Needed
N/A
Business Analyst at Charter Diligence Consulting and Recruitment
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Executive Assistant at Boundless Consulting Human Resources Architects
Melbourne, Victoria, Australia - Full Time
Skills Needed
N/A
Civil Engineer at Chawla Architectural and Consulting Engineers
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Operations Assistant at Business Umbrella Recruitment and Consulting
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Civil Engineer at Chawla Architectural and Consulting Engineers
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Business Analyst at Charter Diligence Consulting and Recruitment
Sydney, Queensland, Australia - Full Time
Skills Needed
N/A
Mechanical Fitter at Charter Diligence Consulting and Recruitment
melbourne, New South Wales, Australia - Full Time
Skills Needed
N/A
Technical Architect at GR ConsultingConnecting Talents Employments
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Survey Crew Chief at Infrastructure Consulting & Engineering, LLC
Sevierville, Tennessee, United States - Full Time
Skills Needed
Boundary Surveying, Topographic Surveying, Construction Staking, Robotic Total Stations, Gnss/Gps, Lidar, Drone Surveying, Reading Construction Plans, Crew Leadership, Data Collection, As Built Surveys, Survey Control, Problem Solving, Communication, Equipment Calibration, Field Documentation
Specialization
Requires a high school diploma and at least 5 years of land surveying experience, with a preference for an associate degree and crew leadership experience. Must possess a valid driver's license and the ability to operate advanced survey equipment like robotic total stations and GPS.
Experience Required
Minimum 5 year(s)
Financial Controller | AML & Reporting at Boundless Consulting Human Resources Architects
Dubai, Dubai, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

02 Dec, 26

Salary

0.0

Posted On

03 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Key Accountabilities: 1, Develop and lead the Enterprise Risk Management (ERM) framework, including risk identification, assessment, mitigation, reporting, and governance across all business units.2. Establish and maintain Business Continuity Management (BCM) plans to ensure operational resilience and readiness for disruptions.3. Own and manage ISO and quality certifications, ensuring full compliance, audit readiness, and continuous alignment with international standards.4. Lead internal and external audit programs, ensuring timely closure of findings, root cause analysis, and sustainable corrective actions.5. Define and implement a Quality Management System (QMS) aligned to ISO and EFQM frameworks, embedding best practices across operations.6. Assist in driving a structured Continuous Improvement (CI) program, including CI pipeline management, CI methodology deployment, and tracking of efficiency gains and cost savings.7. Establish and govern enterprise KPI frameworks and performance dashboards, ensuring data accuracy, standardization, and alignment with strategic objectives.8. Implement and oversee risk and internal control frameworks (e.g., RICS), including risk appetite definition, reporting cadence, and escalation mechanisms.9. Lead process re-engineering and optimization initiatives, improving service delivery, productivity, and cost efficiency across all business lines.10. Drive digital enablement of quality and risk processes, including implementation of systems for audit tracking, risk registers, KPIs, and CI logs.11. Manage stakeholder feedback mechanisms, including customer satisfaction, employee engagement, and service quality assessments, translating insights into actionable improvements.12, Promote a culture of quality, risk awareness, and continuous improvement, including coaching business units, supporting risk champions, and driving change adoption.

Qualifications, Experience and Skills:

Essential Qualification: Bachelor's degree in business administration, quality management, engineering, or a related field.

Desirable Qualification: Master’s degree (MBA or equivalent). Professional certifications such as:ISO Lead Auditor, and Risk Management certification (e.g., CRMP, ISO 31000)

  • Work Experience:Experience 8 years in quality management, continuous improvement, or a related role within the security services, manpower outsourcing, recruitment, facility management.
  • Experience in ISO implementation and audit management, Enterprise risk management frameworks, Continuous improvement and operational excellence programs, KPI design, performance management, and reporting
  • Experience in multi-service environments (e.g., FM, outsourcing, security, recruitment) preferred.


How To Apply:

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Responsibilities
Financial Controller | AML & Reporting at Boundless Consulting Human Resources Architects
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Civil Engineer at Chawla Architectural and Consulting Engineers
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
AML Spezialist at Jan Pethe Interim Management Consulting GmbH
Germany, British Columbia, Germany - Full Time
Skills Needed
N/A
Cyber Security Lead at GR ConsultingConnecting Talents Employments
London, Devon - England, United Kingdom - Full Time
Skills Needed
N/A
Senior AML Specialist (m/f/d) at Jan Pethe Interim Management Consulting GmbH
Germany, British Columbia, Germany - Full Time
Skills Needed
N/A
Senior AML Specialist (m/f/d) at Jan Pethe Interim Management Consulting GmbH
Germany, British Columbia, Germany - Full Time
Skills Needed
N/A
AML Spezialist at Jan Pethe Interim Management Consulting GmbH
Germany, Manitoba, Germany - Full Time
Skills Needed
N/A
AML Specialist / Deputy Money Laundering Officer at Jan Pethe Interim Management Consulting GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior - AML Spezialist at Jan Pethe Interim Management Consulting GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Accounts Receivable Accountant m/w/d at Jan Pethe Interim Management Consulting GmbH
United Arab Emirates, British Columbia, United Arab Emirates - Full Time
Skills Needed
N/A
1st Line Support at GR ConsultingConnecting Talents Employments
Victoria, Victoria, United Kingdom - Full Time
Skills Needed
N/A
Business Analyst at Charter Diligence Consulting and Recruitment
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Executive Assistant at Boundless Consulting Human Resources Architects
Melbourne, Victoria, Australia - Full Time
Skills Needed
N/A
Civil Engineer at Chawla Architectural and Consulting Engineers
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Operations Assistant at Business Umbrella Recruitment and Consulting
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Civil Engineer at Chawla Architectural and Consulting Engineers
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Business Analyst at Charter Diligence Consulting and Recruitment
Sydney, Queensland, Australia - Full Time
Skills Needed
N/A
Mechanical Fitter at Charter Diligence Consulting and Recruitment
melbourne, New South Wales, Australia - Full Time
Skills Needed
N/A
Technical Architect at GR ConsultingConnecting Talents Employments
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Survey Crew Chief at Infrastructure Consulting & Engineering, LLC
Sevierville, Tennessee, United States - Full Time
Skills Needed
Boundary Surveying, Topographic Surveying, Construction Staking, Robotic Total Stations, Gnss/Gps, Lidar, Drone Surveying, Reading Construction Plans, Crew Leadership, Data Collection, As Built Surveys, Survey Control, Problem Solving, Communication, Equipment Calibration, Field Documentation
Specialization
Requires a high school diploma and at least 5 years of land surveying experience, with a preference for an associate degree and crew leadership experience. Must possess a valid driver's license and the ability to operate advanced survey equipment like robotic total stations and GPS.
Experience Required
Minimum 5 year(s)
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