Search Results: 784 vacancies
...VAT Portal Maintain accurate financial records and ensure compliance with accounting standards and regulations Prepare financial statements... ...for the job;Minimum 5 years of experience;IFRS Knowledge, Audit firm Experience is a Plus
- At least 7 years experience;Experience...
...We are looking for a skilled Finance Audit Specialist to join our team. The ideal candidate will have proven experience in conducting... ...The Finance Audit Specialist will be responsible for ensuring compliance with financial regulations and internal controls, performing risk...
Qualifications:
• At least 8+ years of experience in insurance/ bank or similar field.
• CIA certification is must.
NOTE – Drop your CVs with position name in the subject and below details in email body.
Relevant Experience :-
Availability to Join :-
Current...
...Manager - Internal Audit
Job Description
To identify risks associated with the Bupa Arabia’s processes and review detailed paperwork to draft an audit report while ensuring duties are performed efficiently and professionally and in accordance with the Internal...
...Job Summary:
As the Compliance and Governance Manager, you will be reporting to the Chief Audit and GRC Officer and will be responsible for ensuring that BinDawood Holding and its subsidiaries adhere to all relevant laws, regulations, internal policies, governance and...
...environment.
About the role
This role is responsible for ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and accounting, as well as professional standards, accepted business practices...
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations... ..., and industry standards.
2. Conduct regular compliance audits and inspections of construction sites to identify and address...
...Production Manager & Quality Auditing Manager
مصنع الاغطية المعدنية للشركات الغذائية
السعودية جدة
1-Production Manager
مدير إنتاج
2- Quality Auditing Manager
مدير تدقيق الجودة
الخبرات المطلوبة:
لديه خبرة عملية
مصانع المشروبات الغازية و الأغذية...
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General - General Counsel
Division: Not Applicable... ....
• Participate in the relevant committees’ meetings, audits and examinations specific to AML/CFT/Taxations/Sanctions etc.,...
...preferably have 5+ years of banking experience in the AML/transaction monitoring process.
Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience is a must
Client Onboarding
STR and SAR
Sound financial crime compliance knowledge
#J-18808-Ljbffr
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant laws, regulations, and... ...contracts, and vendor communications.
Assist in conducting audits and assessments to monitor compliance with procurement guidelines...
...To contribute to the provision of effective and efficient compliance services with the aim of achieving the IsDB’s purpose, goals, and objectives. Protect the interest of the bank and design ways and means to mitigate and manage compliance risks relating to the activities...
...IDB3231 - Compliance & Monitoring Specialist
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose:
To oversee the day-to-day management of compliance and monitoring of credit, market, liquidity and ALM risk limits. This also includes...
...management or other interested parties.
Maintaining awareness of current industry trends, technology, and developments.
Handling additional duties and special projects to ensure the business is operating efficiently and in compliance with all current regulations....
...Using specialized knowledge and skills in the compliance field obtained through education, experience, training and certification to ensure and provide advice on compliance with internal frameworks and regulations e.g. the company compliance framework.
Providing support...
...Senior Auditor - Functional Audit Internal or External
Job Summary
The Senior Auditor role exists to provide significant experience to the audit team in the course of conducting audits, consultations, follow-up activities, and other back-office support efforts. The...
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant laws, regulations, and... ...contracts, and vendor communications.
Assist in conducting audits and assessments to monitor compliance with procurement guidelines...
...Requirements
Skills and experience:
HR Administration and recruitment experience
Minute taking
Understanding of audits and compliance
Good communication skills, face to face, over the telephone and through email
Proven attention to detail and...
...IDB3230 - Senior Compliance & Monitoring SP
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose:
To oversee the day-to-day management of compliance and monitoring of credit, market, liquidity and ALM risk limits. This also includes...
Extensive knowledge of retail operations and logistics management concepts.
Strong analytical skills and ability to provide detailed reports on store performance.
Ability to make recommendations to improve operations and increase retail efficiency.
In-depth knowledge...