...receivable, general ledger maintenance, and bank reconciliations
- Prepare financial... ...recommend corrective actions
- Ensure compliance with all local tax laws and regulations... ...regulations, and systems
- Proficiency in MS Office and accounting software (QuickBooks...
...receivable, general ledger entries, and bank reconciliations
- Prepare and analyze financial... ...by junior accountants
- Ensure compliance with accounting principles, standards, regulations... ..., and laws
- Proficient in MS Office and accounting software (QuickBooks preferred...
...Assist with budgeting and forecasting
- Process accounts payable and receivable transactions
- Reconcile bank statements and other accounts
- Ensure compliance with accounting standards and regulations
Requirements:
- Fluency in Malayalam preferred, but not...
...Job Purpose
To perform quality critical activities in Quality Compliance department which will help ensuring that all activities are... ...Competency level – Competent
Good in Computer skills (Microsoft office).
Closing Date: 29/05/2024
Why GSK?
Uniting science,...
...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
...will be responsible for supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the... ...Bilingual (Arabic and English)
2. Excellent use of Microsoft Office (Specially Excel).
4. Awareness with local laws and regulations...
...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...
...engineering and project and construction management firm with offices in Abu Dhabi, Al Ain, Bahrain, Dubai, Jordan, Kuwait, Malaysia... ...experience in the Gulf Region is advantageous.
Please note, in compliance with local laws, only Muslim candidates may be considered for...
...contractors. Some of our projects are residential buildings, offices, shopping malls, hospitals, hotels, schools, showrooms, public... ...will be in-charge of monitoring the Safety Environment and in compliance with the Project Quality Assurance system via a program of planned...
...Bank teller vacancy in Jeddah Saudi Arabia
~ Bank Teller (Malayalee) in Jeddah, Saudi Arabia
Bank Teller (Malayalee) in Jeddah... ..., account opening, and account maintenance
- Ensuring compliance with banking regulations and policies
Requirements:
- Fluency...
...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...
...Bank teller vacancy in Jeddah Saudi Arabia
Indian Bank Teller - Jeddah, Saudi Arabia
We are in search of an experienced Indian... ...bank products and services to customers, and ensuring compliance with all banking regulations and policies. The ideal candidate...
...Bank teller vacancy in Jeddah Saudi Arabia
Bank Teller - Indian Nationals (Jeddah, Saudi Arabia)
We are seeking Indian nationals to join our team as Bank Tellers in Jeddah, Saudi Arabia. As a Bank Teller, you will be responsible for providing exceptional customer...
...Bank teller vacancy in Jeddah Saudi Arabia
Bank Teller - Jeddah, Saudi Arabia (experience required)
We are looking for an experienced Bank Teller to join our team in Jeddah, Saudi Arabia. The successful candidate must have a biometric passport and will be responsible...
...Bank teller vacancy in Jeddah Saudi Arabia
Bank Teller - Malayalee (Jeddah, Saudi Arabia)
We are in search of a skilled Bank... ...provide information about bank products and services
- Ensure compliance with banking policies and procedures to maintain security and accuracy...
...Bank teller vacancy in Jeddah Saudi Arabia
Bank Teller (Indian Nationals Only)
Our bank is seeking responsible and customer-oriented Indian nationals to join our team as bank tellers in Jeddah, Saudi Arabia. This is a part-time job with flexible working hours and...
...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...
...Bank teller vacancy in Jeddah Saudi Arabia
Bank Teller
Location: Jeddah, Saudi Arabia
Profession: Banking
We are seeking a skilled and reliable Bank Teller to join our team in Jeddah. As a Bank Teller, you will be responsible for providing exceptional customer...
...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...
...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...
...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...
...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
...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....
...accurate records, and providing financial analysis and reports. Your role will also involve working closely with our team to ensure compliance with local laws and regulations.
The ideal candidate will have a bachelor's degree in Accounting or a related field, along...
...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...
...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....
...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...
...Accountant, you will be responsible for managing financial transactions, preparing financial statements, and ensuring accuracy and compliance with accounting standards. You will also assist in budgeting and forecasting, as well as analyzing financial data to make...
...written and spoken
- Ensures that Saudi Initiatives units remain compliant with policy, regulations, and best audit practices. - Compliance duties include keeping accurate Required Education
- Bachelor degree; Master’s preferred in Business Technology Management,...
...Requirements:
• Bachelor’s degree in Accounting or related field
• Experience with accounting software
• Proficiency in Microsoft Office applications
• Good communication and interpersonal skills
• Ability to work independently and meet deadlines
• Ability to...