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- ...Safety Language: English Our client is seeking a Compliance Safety Specialist to work in the Freight area. Candidates must... ...compliance management. - Conduct periodic internal reviews or audits to ensure that compliance procedures are followed. - Conduct or...
- Audit Accountant Region: Riyadh (Riyadh) A well-reputed company located in Riyadh is looking for an accountant with audit experience... ...and forecast financial outcomes for construction projects. - Compliance and Auditing: Ensure compliance with accounting standards,...
- ...Job Description Assisting in the planning and scoping of internal audit, governance, risk, and oversight (GRO) engagements Executing internal audit and GRO fieldwork in line with professional standards and client expectations Supporting the supervision and guidance...
- ...Job description / Role My client a reputable family group in the Utilities & Energy sector they require am Internal Audit Director / Head of Internal Audit to join them in their head office (Riyadh), reporting directly to the CEO. • Candidates should have at least 10...
- ...OneFinance function. The team supports on all levels of the firm’s tax activity and is organized into three (3) subfunctions: Compliance & Audit; Governance & Risk; and Legal & Tax Advisory. This role is intended to support the Compliance & Audit subfunction. The ME...
- ...cybersecurity policies and procedures aligned with best practices and Local Regulations and standards. • To Assess patterns of non-compliance with organizations cybersecurity policies and procedures to ensure improvements. • To design, implement, and maintain a risk...
- ...We are looking for a Chartered Accountant (CA) with 3-5 years of audit experience. The role includes planning and performing audits, ensuring compliance with Saudi Arabian accounting standards, and providing advice to clients. You will also support junior staff and build...
Analytix Management Consultants UK Limited
Riyadh3 days ago - ...The Branch Compliance Specialist ensures that the branch operates in full compliance with internal policies, regulatory requirements, and... ...role is responsible for monitoring branch activities, conducting audits, identifying risk exposures, and providing guidance on...
- ...transformation by joining us! &##127807;&##127757; The Product Regulatory Compliance Specialist ensures our chemical products meet all regulatory... ...regulatory documentation. Conducting product compliance audits and assessments. Reviewing raw material compliance and...
- ...Job description MENA Tax - Global Compliance & Reporting, Consultant Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience...
- ...leading Saudi PIF industrial manufacturing organization. The Role Our client is currently looking for qualified candidates for a Compliance Senior Specialist position who will be working in Jubail having the following key responsibilities: ~Design and oversee the...
- Compliance and Report Officer. Region: Riyadh (NEOM). Urgent hiring for MASS CATERING, a reputed company in Saudi Arabia. Date: 14th Jan 2025. Job location: NEOM, Saudi Arabia. Project Name: NRC25. Closing date: 5th Feb 2025. Visa: Transferable Iqama. 1. Compliance and...
- ...and classification for savings on Duty Drawbacks # Regulatory Compliance: Ensure that all operations are carried out in compliance with... ...customs and regulatory government agencies across the region. # Audit Management: Ensure all shipments are properly recorded in the...
- ...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 -...
- ...Job description MENA Tax - Global Compliance & Reporting, Manager At EY, we’re all in to shape your future with confidence.... ...background in corporate tax, tax compliance, tax accounting and tax auditing, ideally within a large professional services company or...
- ...and be a part of something big! Meet the team! The Senior Compliance Specialist is responsible for ensuring that Unifonic adheres to... ...and implementing compliance programs and frameworks, conducting audits, training employees, and identifying and mitigating potential risks...
Unifonic, Inc.
Riyadh2 days ago - ...customer service to innovation performance. Role Overview: We are seeking a dynamic, knowledgeable, and engaging Performance Audit Trainer/Consultant to lead workshops, design training programs, and consult with clients on maturity assessment initiatives. Key...
- Arthur Lawrence is urgently looking for a Senior Regulatory Compliance Manager for a client in Riyadh, KSA. Kindly review the Job requirements below. Your immediate application will enable us to place you successfully. Must-Have: ~10+ years of experience in a regulatory...
- ...Participates in setting the annual compliance objectives for the affiliated units/Saudi branches, approved by the Executive Director - Compliance... ...Committee/Board of Directors. Conducts periodic compliance audits based on the pre-prepared compliance program, prepares...
Bank of Jordan
Riyadh1 day ago - ...Policy Validation Lead ( Compliance ) page is loaded Policy Validation Lead ( Compliance ) Apply remote type Hybrid locations Riyadh,... ...for process improvements. Support with internal and external audits Stays updated with the regulatory requirement with the changes...
Cigna Health and Life Insurance Company
Riyadh2 days ago - Arthur Lawrence is urgently looking for a Manager – Risk & Compliance Systems Support for a client in Riyadh, KSA. Kindly review the Job requirements below. Your immediate application will enable us to place you successfully. Must-Have: ~10+ years of experience...
- ...MENA Tax - Global Compliance & Reporting, Manager At EY, we’re all in to shape your future with confidence. We’ll help you succeed... ...in corporate tax, tax compliance, tax accounting and tax auditing, ideally within a large professional services company or similar...
- ...of our digital humanity. It is an exciting time to work in the field of AI to create a long-lasting impact. We are seeking a Compliance Advisor who will play a critical role in supporting Mozn's clients across various industries, helping them implement effective AML...
Mozn
Riyadh4 days ago - ...leader to take on the position of Executive Director - Corporate Audit . This executive role is critical in enhancing the company's... ...and execution of the corporate audit strategy, ensuring compliance with internal policies and regulatory requirements. The Executive...
Qiddiya Investment Company
Riyadh4 days ago - Full Time Posted 6 months ago Responsibilities: ~Safeguard the entity from non-compliance with laws and regulations. ~Protect the entity from using resources for illegal activities. ~Establish and maintain effective compliance risk management and control systems,...
- ...Position Overview Details of the Division and Team: The MLRO and Deputy Compliance Officer is responsible for providing support to the business advisory team in their engagement with relevant business and/or infrastructure areas. They typically have daily interaction...
- ...operational, regulatory, financial, informational, reputational and audit risks as instructed by the departmental manager. • Executes the... .... • Champion internal controls and support audits and compliance activities. Required qualifications • Bachelor’s degree in Business...
- ...policies, and procedures. Oversee data quality assessments, audits, and profiling to identify issues, root causes, and improvement... ...on data quality best practices, methodologies, and regulatory compliance. Lead cross-functional initiatives to address complex data quality...
- ...Responsibilities: Conduct and support compliance checks, investigations into construction issues and other specialized studies covering areas, such as: audits of monthly valuations and tender evaluations to confirm that quantities claimed are in line with contract...
- ...appropriate technologies and platforms to support current and future data needs. Conduct regular audits and reviews to ensure data integrity, security, and compliance. Mentor and guide junior team members in data architecture principles and methodologies. Stay...
