Search Results: 12,147 vacancies
...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 Cooperative Insurance Co.
Jeddah
5 days ago
...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
...We are looking for a senior manager in compliance to lead and oversee our compliance function... ...written and spoken.
• Proficient in MS Office and other relevant software and tools.... ...strictly advice against sharing personal or bank related information. We also recommend you...
Middle East Broadcasting Networks Inc.
Riyadh
1 day ago
...Senior Officer – Corporate Banking and Investments Operations
Contribute to the processing of Corporate Banking and investments transactions... ...and error free processing of all payments with strict compliance to policies and procedures.
Execute all transactions and...
Arab Petroleum Investments Corporation
Riyadh
2 days ago
...application
Position Description
As a Safety and Environmental Compliance Coordinator, you will play a key role in planning, implementing... ...and direct teams or committees.
Proficiency in Microsoft Office (Word, Excel, and PowerPoint) and familiarity with health,...
Cutting Edge Search
Al Dhahran
2 days ago
...family? View our openings below and be sure to check back often, as our family is constantly growing!
Mission:
The Chief Compliance Officer will ensure the financial transactions, business activities and general operations adhere to the principles of Shariah law,...
Avana Companies
Riyadh
5 days ago
...Senior Legal Compliance Officer – Riyadh "Job Details"
Job Identification
18954
Locations
~ Riyadh, SA
Job Description
Key responsibilities and accountabilities
Tasked with identifying and monitoring MBC Group compliance requirements with external...
MBC Group
Riyadh
2 days ago
...Field Compliance Officer (HSE) (Oil & Gas)
Assess and report contractor compliance with safety and environmental requirements.
Conduct pre-construction safety meetings to explain project safety expectations.
Monitor Key Performance Indicators for improving safety...
Cutting Edge Search
Al Dhahran
13 hours ago
...Safety and Compliance Officer(oil/gas, petrochemical)
Hold a Bachelor's degree in engineering, safety engineering, industrial hygiene, or a related field from an accredited program, with a preference for an advanced degree.
Have 12 years of experience in heavy construction...
Cutting Edge Search
Al Dhahran
4 days ago
...Sustainability Compliance Officer (Oil/Gas/Refining/Petrochemical)
Sustainability Compliance Officer (Oil/Gas/Refining/Petrochemical)
Position Description
Our client's Global Manufacturing Organization is in search of an adept Environmental Engineer to contribute...
Cutting Edge Search
Al Dhahran
2 days ago
...Network Solution Architect - Banking
On-site Riyadh, Riyadh Province, Saudi Arabia 0081
Description
1. Develop an in-depth... ...network requirements, including security, performance, and compliance considerations.
2. Lead the design and implementation of network...
SSC Egypt
Riyadh
4 days ago
...The Compliance Manager ensures that the financial institution complies with all laws, regulations, publications,... ...major related to compliance.
Certified Compliance Officer (CCO).
Experience: 3+ years in the banking sector or financial institutions in compliance...
Sulfah | سلفة
Riyadh
4 days ago
...Description
AtkinsRealis are looking for a Compliance Manager for a large project in Madinah,... ...preferred.
- Proficiency in Microsoft Office Suite and compliance management software.... ...advice against sharing personal or bank related information. We also recommend you...
SNC Lavalin O&M Solutions
Riyadh
1 day 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
...Job Description:
Principal Objective: A brief summary of the responsibilities of the position
The Port Compliance and Regulation Office will be responsible for providing the required support to the JCPDI Port and the best consultancy services to ensure full compliance...
Parsons Oman
Jizan
5 days ago
...We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible...
SHMA ARABIA - Actuarial Services Company
Riyadh
a month ago
...across the region.
Job Description
Provide detailed land bank information and insights to the portfolio review exercise.... ...business processes, cost reduction and productivity.
Ensure compliance to relevant safety, quality and environmental management policies...
Michael Page International (UAE)
Riyadh
5 days ago
...execute the closing process of the transactions and deals, ensuring compliance with all legal, regulatory, and contractual requirements.... ...preferred. Minimum of 5 years of experience in investment banking. Proven track record of successfully delivering results. Excellent...
Skill Farm
Riyadh
2 days ago
...encouraged to submit their applications
~ Our client's Banking Operations Division oversees the company's payment and monitoring... ...and a comprehensive understanding of Treasury transformation, compliance, and regulatory frameworks in both Saudi Arabian and...
Cutting Edge Search
Al Dhahran
4 days ago
...Job Description
Core Banking ConsultantABOUT USCapco is global technology and business... ...services offerings including Finance, Risk and Compliance, Financial Crime etc.Committed to... ...delivery to drive outcomesManage the program office of the Change and Transformation...
Yodawy
Riyadh
1 day ago
