Search Results: 1,397 vacancies
...Requirement:
The candidate should preferably have 5+ years of banking experience in the AML/transaction monitoring process.... ...HIGH/SPECIAL RISK experience is a must
Client Onboarding
STR and SAR
Sound financial crime compliance knowledge
#J-18808-Ljbffr
TASC Outsourcing
Jeddah
5 days ago
...Regularlyaudit company procedures, practices, and documents to identify possibleweaknesses.
Assesscompany operations to determine compliance.
Ensure allemployees are informed on the latest regulations and processes.
Prepare achecklist for all company departments...
Salama
Jeddah
3 days ago
...Arabia is conducting its business in full compliance with laws and regulations pertaining to... ...with custom record
Handling Banking activity
Physical visit to bank for submission... ...environment.
Proficient in Microsoft Office suite with SAP knowledge.
Mandatory...
Kerry
Jeddah
3 days ago
...IDB3231 - Compliance & Monitoring Specialist
Business Unit: Finance & CFO
Division: Financial... ...all activities related to the Middle Office function and regular monitoring of... ...breaches to limits. Monitor currency mix of the bank to maintain alignment with the SDR...
Islamic Development Bank
Jeddah
1 day ago
...IDB3230 - Senior Compliance & Monitoring SP
Business Unit: Finance & CFO
Division: Financial... ...all activities related to the Middle Office function and regular monitoring of... ...breaches to limits. Monitor currency mix of the bank to maintain alignment with the SDR...
Islamic Development Bank
Jeddah
1 day ago
...IDB3312 - Senior Principal, Equity (Banking Investments) - ICD
Location: Saudi Arabia - Jeddah Role Purpose:
The role is... ...soliciting approvals through RMD, Legal, Development Effectiveness, Compliance and Shariah
Negotiate with the client to finalize...
IsDB Group
Jeddah
1 day ago
...Department: Multinationals - Corporate Banking
Job Title: Senior Relationship Manager
Location: Jeddah
Core Responsibilities... ...credit annual reviews that meet central bank and internal compliance requirements.
Analyzing the corporate client financial statements...
SAB
Jeddah
1 day ago
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General... ...• Professional training in Compliance/ banking regulations.
• Minimum 8 years of... ...capacity development skills.
• Computer skills with expertise on MS Office. #J-18808-Ljbffr
Islamic Development Bank
Jeddah
4 days ago
...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...
BinDawood Holding
Jeddah
2 days ago
...Using specialized knowledge and skills in the compliance field obtained through education, experience, training and certification to ensure... ...and Area CFO.
Coordinate and advising the public relation officer to ensure we are complied with all license’s requirements....
Damco Spain SL
Jeddah
2 days ago
...Maintain accurate financial records and ensure compliance with accounting standards and regulations... ..., and drafting journal entries.Reconcile bank statements to guarantee the accuracy of... ...Payable experience;Proficient in MS Office applications such as Excel, Word, etc...
Kerry Group
Jeddah
4 days ago
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations... ...similar certification preferred.
- Proficiency in Microsoft Office Suite and compliance management software.
- Arabic language...
AtkinsRéalis
Jeddah
5 days ago
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant laws, regulations, and... ..., and interpersonal skills.
Proficiency in Microsoft Office Suite and familiarity with procurement software tools or systems...
Deutsche Bahn AG
Jeddah
1 day ago
...growing and are currently looking for a HR Officer – Saudi National to join our top... ...account opening for new employees and other bank transactions
Summary of Manpower within... ...Insurance Program (within the region)
Ensures compliance with Local Labor Law
Keeps, monitors,...
Archirodon Group N.V
Jeddah
5 days ago
...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...
Islamic Development Bank
Jeddah
1 day ago
...Necessary Knowledge
Results Orientation.
Time management.
Building Relationships
Problem Solving skill.
IT skills
MS Office Programs
Communication Skills
Organizational Skills
Strong Analytical and Reporting Skills
Academic and Professional...
Talent Pal
Jeddah
28 days ago
...the IT Governance, Risk, and Compliance (GRC) Manager at ALJ Enterprises, you will be responsible for ensuring the effective management and oversight of IT governance, IT risk management, and IT compliance activities across the organization.
You will play a critical...
Abdul Latif Jameel Enterprises
Jeddah
9 hours ago
...Receive Purchase requests from various departments in the company ·
Check and verify the accuracy of supporting documents, compliance with company approval authority rules and other company policies, clarify deviations if any, with the requestor.
2. Supplier...
The Saudia Dairy and Foodstuff Company
Jeddah
5 days ago
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant laws, regulations, and internal policies. You will play a crucial role in identifying areas of non-compliance related to the procurement process also vendors...
DB Schenker Arkas Nakliyat ve Ticaret
Jeddah
4 days ago
...Purpose
To perform quality critical activities in Quality Compliance department which will help ensuring that all activities are undertaken... ...level – Competent
Good in Computer skills (Microsoft office).
Closing Date: 29/05/2024
Why GSK?
Uniting science,...
