Search Results: 1,356 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
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... ...environment.
• Proficient in Microsoft Office suite with SAP knowledge.
• Mandatory...
Kerry Taste & Nutrition
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
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
4 days 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
4 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
4 days ago
...Governance and Compliance Supervisor page is loaded Governance and Compliance Supervisor
Apply locations SA - Jeddah time type Full... ...and Area CFO.
Coordinate and advising the public relation officer to ensure we are complied with all license’s requirements....
APM Terminals
Jeddah
2 days 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 Pilot
Jeddah
4 days 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
2 days 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
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
12 hours 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
3 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
4 days ago
...About the Role:
As the Chief Financial Officer (CFO), you will play a pivotal role in... ...accounting, tax, and audit functions, ensuring compliance with regulatory requirements.
- Lead... ...Executive Search Firm GCC by Global Banking & Finance Review 2019/2020 | Best...
Huxley
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
3 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
2 days 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
26 days 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
3 days ago
...Chief Financial Officer Jobs in Jeddah, Saudi Arabia by Robert Walters | ArabJobs.com... ...through effective leadership and strict compliance. Develop a strong Finance team in Saudi... ...approval from UTC Treasury / CSA board for banking facilities
• Comply with all covenants...
Robert Walters
Jeddah
4 days ago
...The Facility Officer is responsible for ensuring that facility and maintenance workflow runs smoothly by providing all essential assistance... ..., waste disposal, building security, etc.
Ensure club compliance with health and safety legislation, including hazardous...
CORE Life
Jeddah
1 day ago
