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- ...perform within the highest ethical standard. Job Summary As a Compliance Intern , you will serve as a "guardian of standards" within... ...business, acting as an early-warning system for the team. Audit Support: Helping conduct "health checks" and internal audits...
- ...~Strategic leadership opportunity, driving robust compliance and AML frameworks. ~Direct regulatory impact as MLRO engaging CMA and senior... ...strategic recommendations to mitigate them. ~Oversee internal audits and investigations related to compliance and AML matters. ~...
- ...The opportunity EY is looking for a Manager to join its Audit team at KSA office to lead on complex audit engagements and support... ...Senior Managers, Associate Partners or Partners and executing it in compliance with Ernst & Young's policies and protocols. When required, you...
- ...Responsibilities: Develop and execute a risk-based internal audit plan. Evaluate the effectiveness of governance, risk management... ...actions in coordination with relevant departments. Ensure compliance with approved policies, procedures, and regulations....
- ...by market capitalization. Overview We are seeking a Field Compliance Coordinator to join our Upstream OE & Compliance Division.... ...various other organizations through HSE reporting, conducting safety audits, creation of safety recommendations, human factors guidance,...
- ...are recruiting on behalf of a global client for an ESG Lawyer (Compliance Counsel) to provide expert guidance on environmental, sustainability... ...implement environmental compliance programs, including self-audit processes Monitor regulatory developments and maintain up-to...
- ...capitalization. Overview We are seeking a Governance, Risk & Compliance Specialist to join our Digital & IT (D&IT) Strategy &... ...and risk. Furthermore, for the management of D&IT risk register, audit management & compliance self-reviews, and OE coordination. You...
- ...by market capitalization. Overview We are seeking a Field Compliance Coordinator to join our Technical Services Business Line. Technical... ...control measures to mitigate hazards. Perform safety audits, inspections, and incident investigations to identify gaps and...
- ...companies in the world, as well as amongst the top five global companies by market capitalization. Overview We are seeking a Compliance Counsel to join the Transactions, Sustainability & Reporting Compliance Department within Global Corporate Compliance Business of...
- ...controls are adequate to meet IS Policies; conduct assessments and audits. Design and implement accurate and thorough governance gaps... ...controls as prescribed by IS's IS Policy and Standards, regulatory compliance (e.g. ECC Cybersecurity Assessment Tool), the CIS Critical...
- ...Digital transformation. Naseej website: Job Summary: Responsible for providing legal advisory support, ensuring company-wide compliance with applicable laws and regulations, and supporting corporate governance practices. Key Responsibilities: Draft and review...
- ...Description We are looking for a Field Compliance Coordinator (Safety Advisor) to join our team. The role involves ensuring compliance... ...hazards and recommend corrective actions Conduct safety audits and inspections Lead incident investigations and reporting...
- ...International Trade Compliance Counsel | Global Sanctions & Export Controls Role - Relocation to Dhahran, Saudi Arabia If you're a trade, sanctions, or export controls lawyer considering a move in-house, this is an opportunity to step into a role where your advice...
- ...and demonstrates our commitment to creating a welcoming and diverse workplace. Your key responsibilities As a member of the Audit team you will participate in audit engagements, working effectively as a team member, sharing responsibility, providing support,...
- Job Summary CRS Security Consultant (Mandatory) Risk Mangement Consulting exp in Threat Modeller (Mandatory) Perform Threat Modelling for Service & Business management layer components. GRC Consulting-L1 Risk Management Consulting Experience in Threat Modelling...
- ...market capitalization. Overview We are seeking a Lead Field Compliance Coordinator to join our Unconventional Resource Operation... ...conditions. Conducts and coordinates on-site inspections to audit physical conditions and safe work practices. Provides advice...
- ...Corporate Compliance Counsel | Global Antitrust & Regulatory Work at Unmatched Scale - Relocation to Dhahran, Saudi Arabia If you're a competition or regulatory lawyer considering a move in-house, this is an opportunity to step into a role where your advice directly...
- ...division/group rigs for matters related to safety, loss prevention, environment, occupational health & compliance. • Conducting department frequent internal HSE audits & ad-hoc field inspections per the Saudi Aramco Safety Management System; SA relevant HSE &...
- ...role InvestSky hold a category 4 license and are regulated by the DFSA. Our customers put trust in us, and we're looking for a Compliance Officer/MLRO to work closely with the regulators. Key Responsibilities: Administering Relevant Policies & Procedures -...
- ...We are seeking a detail-oriented and proactive Regulatory Compliance Officer to ensure the organization operates in full compliance... ...implementation of governance frameworks and best practices. Audits & Risk Management Assist in internal and external audits, ensuring...
- A regional HR services provider is hiring for a data protection compliance role located in Al-Qassim Province, Saudi Arabia. The position entails serving as the local point of contact for compliance, maintaining data processing records, and supporting privacy impact assessments...
- ...tax services. You will be responsible for managing our clients’ compliance and reporting needs. You will establish, maintain, and... ...environment. A very strong background in tax accounting and tax auditing, ideally within a large professional services company or similar...
- ...and beverage in Saudi Arabia, Riyadh. As an I nternal Audit Manager , you will be responsible for leading and overseeing the... ...the effectiveness of internal controls, risk management, and compliance with regulatory requirements. Key Responsibilities Develop...
- ...Governance, Risk & Compliance (GRC) Management Senior Specialist is responsible for leading the Governance, Enterprise Risk Management... ...Management, Sustainability, ESG, ISO/ RC standards, Internal Auditing is a plus. • Excellent oral, listening, and written communication...
- ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and... ...(e.g. preparation and interpretation of year-end-closings, audit assistance, financial statements, etc.), tax compliance (corporate...
- ...framework for corporate governance, enterprise risk management, and compliance , ensuring adherence to Saudi regulations and international... ...ZATCA requirements Conduct compliance reviews and internal audits. Monitor regulatory changes and implement required updates....
- ...Maintain accurate financial records and documentation Ensure compliance with Saudi regulations and international accounting standards... ...accounts receivable and payable Support internal and external audit processes Utilize ERP systems and accounting software efficiently...
- ...the general ledger, and supporting month-end closing. Ensures compliance with VAT, zakat, and regulatory requirements, while keeping records... ...trust the numbers without rework Documentation is audit-ready — all entries supported, organized, and traceable Systems...
- ...Inventory: Handle cost accounting and manage periodic inventory audits. Procurement & Sales: Create price offers, generate... ...verify contractor payment certificates (statements). Tax & Compliance: Manage Zakat, Income Tax, and VAT files; prepare and submit...
- ...To Accountant We are looking for a highly experienced and mature Accountant with strong expertise in: VAT Filing and ZATCA Compliance Audit Handling and Financial Reporting Bookkeeping and Account Reconciliation Requirements: Age above 35 years Indian nationality...