Logistic Manager- Naran General Trading, Dubai

 Logistic Manager- Naran General Trading, Dubai

Job description / Role

Employment: Full Time

• Manage and track the inbound and outbound shipments to ensure the best delivery

• Prepare accurate documents and make sure its fully comply with the customer needs and satisfactions.

• Communicate and attend to the sales department shipping enquiries and ensure to get competitive offers.

• Communicate with airlines, shipping companies, agents, Pickup and forwarders to ensure prompt pick-up and delivery of shipments

• Arrange same-day deliveries and shipping whenever possible

• Review purchase orders and shipment contents prior to releasing them from our supplier facility

• Respond to companies inquiries/Customers and advise them to the appropriate shipping mode and route.

• Coordinate with the financial department to ensure shipment documents to match with LC submission documents.

• Ensure to send the shipping report and update of shipments on time.

• Reporting updates directly to the General Manager

• Cross checking of shipments and verify it against the shipping documents and insure the correct received of deliveries.

• Handling Logistic Team in Iraq specifically in Baghdad, Basra and Iraq.

• Report on weekly basis directly to the General Manager

Requirements

• Must have 3-5 years working experience in the relevant post

• Knowledge of freight rates, Letter of Credit, VAT

• Can join immediately

• Knowledge in Iraqi Market is an advantage

• Must be a Bachelor Degree Holder

Apply Here:

https://www.gulftalent.com/uae/jobs/logistic-manager-320883?utm_campaign=google_jobs_apply&utm_source=google_jobs_apply&utm_medium=organic

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Supervisor- Dubai Islamic Bank

 Supervisor- Dubai Islamic Bank

Job Description

Analyze and respond to SWIFT and Non-SWIFT (WU, INR, etc.) alerts, based on name screening in the system, within the required timelines with no errors.Analyze and communicate any unusual remittances, while performing SWIFT and Non-SWIFT related payment messages and raise issues accordingly

Job Responsibilities

To be able to complete the assigned task within the deadline and to put extra manning hours, whenever required.

Maintain and update proper log, follow-ups, preparing MIS of pending AML alerts, swift, queries or other activities for AML Management reporting.

Provide suggestion for enhancement of AML / Sanction screening or other compliance related systems and processes. In addition being involved in necessary UATs

To be able to support the unit in terms of providing Backups, as and when required

Analyze the transaction filtering / monitoring (AML) alerts within turnaround time, including communication of AML low risk alerts to relevant business segments. Closing alerts based on Business feedback

Conduct preliminary investigations on AML alerts for suspicious transaction activity and concluding the alert with proper comments / justification / customer profile.

 If required, create cases for suspicious AML alerts, raise query to business and maintain proper follow-up, until the case is concluded

Escalate unresolved AML alerts and cases to AML Management within the defined timelines

To be able to draft STRs to the regulators

To conduct AML investigation for cases forwarded by different departments / correspondent banks / Regulator.

To be able to work on late shifts and report to office on Saturdays (as per swift roaster)

In exception cases, may report to office on off days for handling urgent / critical / essential swift transactions

Job Requirements

Analytical Thinking

Bank Systems Knowledge.

Bachelor’s degree in a relevant field

 Experience in Compliance is a plus

Apply Here:

https://www.careers-trivia.com/job/dubai-islamic-bank-careers-supervisor/?utm_campaign=google_jobs_apply&utm_source=google_jobs_apply&utm_medium=organic

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Senior Manager Financial Control- Riyadh

 Senior Manager Financial Control- Riyadh

Job Description

Excellent knowledge and experience in setting up, monitoring and updating of accounting policies and procedure.

Ability to work independently in ERP (Enterprise Resource Planning) environments (preferably Oracle) GL management and closure process.

GL day-end, month-end and year end process management coupled with accounting related accruals/ provisions/ amortizations/ prepayments.

Sound knowledge of Treasury Products and related financial controls.

Set-up, review and monitor internal controls and ongoing discussions with teams across Finance Group

Work closely and be the key relationship with Internal Audit, Compliance and Risk Management teams for all matters across Finance including implementation of recommendations.

Support Payments and other processing teams across the bank on controls and procedures

Ownership for internal accounts reconciliation and rationalization on an ongoing basis

Business partnership with Business Groups and Head Office functions for product/ business financial controls and procedures. Support initiatives within Finance Group on policy, process and efficiency improvements.

Daily TB, P&L and BS monitoring and control.

Monitoring Business Intelligence (BI) / Data Warehouse (DW) environment data and ensure completeness & accuracy of data prior to use Finance Teams Skills CA/ CPA/ MBA with 8-12 years of experience

Banking & Financial Services Industry experience in similar capacity

Commercial insight and understanding that would support understanding business needs by various stakeholders (Finance Teams/ Business Teams/ Head Office Teams)

Effective and strong communications – ability to discuss matters with business teams and influence with IFRS/ Financial control point of view

Apply Here:

https://www.learn4good.com/jobs/riyadh/saudiarabia/finance/542457482/e/

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DIFC Compliance & AFC Officer-Deutsche Bank, Dubai

 DIFC Compliance & AFC Officer-Deutsche Bank, Dubai

Your Role:

The DIFC Compliance and AFC Officer is responsible for assisting with Compliance Advisory and AFC activities (Anti-Money Laundering and Counter Terrorism Financing, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption (AFB&C)) within the branch and ensuring relevant Compliance & AFC policies, procedures, systems and controls are implemented effectively; and all relevant legal, regulatory and DB Group requirements are met and any Compliance and AFC-related risks are appropriately addressed and mitigated.

The DIFC Compliance and AFC Officer is also responsible for the identification, assessment, advice on, monitoring, control and reporting on the applicable laws, rules and standards relevant to the DB activities in the DIFC Branch. You will be required to support and assist DIFC Branch Compliance & AFC Officers with additional daily tasks and responsibilites as deemed necessary to meet local business, group and regulatory commitments.

Your Skills and Qualifications

Fluency in English is essential. Arabic language skills are preferred.

Experience of working with multiple managers and being a strong team player is essential as the role requires working with multiple Compliance Officers, AFC Officers, Business Managers and Front Office staff within the Branch.

More than 3 years’ experience in a similar position with experience in either Compliance, AFC or ideally both disciplines from an international bank / financial services firm.

Experience of working with either an Investment Bank (Private-side activity / Sales & Trading) and Corporate Bank is preferred.

Excellent communication, presentation and inter-personal skills.

Knowledge and experience of DIFC Data Protection requirements is also desirable. 

Strong at influencing thinking and behaviors broadly across the organization, with the highest level of integrity.

Apply Here:

https://careers.db.com/professionals/search-roles/index?#/professional/job/17539

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Regional Anti-Financial Crime Compliance Lead- Dubai

 Regional Anti-Financial Crime Compliance Lead- Dubai

Key Responsibilities:

Perform regional compliance oversight of the execution and implementation of the AFC operating model as it applies to businesses and corporate functions at both the enterprise and EMEA level, including appropriate check and challenge, involvement in production and review of regional AFC metrics, overseeing non-financial risk assessments, monitoring of regulatory developments, monitoring and testing, developing and delivering training, and involvement in the vetting and oversight of third-parties.

Advise global AFC team on EMEA impact and business nuances to be factored into the design and implementation of global AFC policies, standards, procedures and other initiatives, coordinating local and regional input and feedback as appropriate.

Partner with MetLife’s EMEA and enterprise-wide business areas, corporate functions, and regional and local CEC to ensure effective awareness and engagement on AFC risk.

Partner with Regional and local CEC teams to conduct region-wide quality assurance reviews of local AFC program elements and work with Regional and local CEC and management on actions to address material weaknesses (risk prioritized as appropriate).Partner with AFC leadership team to oversee the implementation of risk-based technology solutions at the global and regional level.

Essential Business Experience and Technical Skills:

 

7+ years of risk management or compliance experience in a relevant business (financial services/insurance), including relevant AML / AFC experience and a demonstrated risk, governance, and ownership mindset.

Excellent interpersonal skills required to develop partnerships and relationships throughout the organization; experience interfacing with senior leaders and the business to provide guidance with respect to AFC matters while accomplishing business objectives.

In-depth knowledge and proven expertise with analyzing and applying laws, regulations and corporate policy and procedures for compliance with AFC / AML laws and regulations, such as the Foreign Corrupt Practices Act, the UK Bribery Act, and EU, UN, UK, and OFAC sanctions programs.

Demonstrated effectiveness assessing AFC risks and developing controls and processes appropriate to firm risk appetite while eliminating unnecessary and inefficient processes and activities.

Apply Here:

https://jobs.metlife.com/job/Dubai-Regional-Anti-Financial-Crime-Compliance-Lead%2C-EMEA-and-Global/762368700/?feedId=209900&utm_source=Indeed&utm_campaign=MetLife_Indeed

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