Search Results: 926 vacancies
...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...
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...Beverages
Department / Functional Area
Accounts
Taxation
Audit
Company Secretary
Keywords
~ Compliance Accountant...
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...
...request.
Provision of Advice & Support - Review any marketing materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to the Board and senior management on any local regulatory matters....
...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...
...Governance and Compliance Supervisor page is loaded Governance and Compliance Supervisor
Apply locations SA - Jeddah time type Full time posted on Posted 4 Days Ago job requisition id R94280 Job Responsibilities:
Using specialized knowledge and skills in the compliance...
...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...
...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...
...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...
...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.,...
...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...
...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
...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...
...Information Technology Governance, Risk, and Compliance Manager
Business Development and Corporate Jeddah , Saudi Arabia Posted 2 days... ...Oversee the execution of IT compliance activities, including audits, assessments, and certifications, to validate adherence to established...
...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...
...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....
...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...
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...