Search Results: 755 vacancies
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...Export record reconciliation with custom record
Handling Banking activity
Physical visit to bank for submission of payment documents...
Kerry
Jeddah
4 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
1 day ago
...IDB3231 - Compliance & Monitoring Specialist
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose... ...and reporting on breaches to limits. Monitor currency mix of the bank to maintain alignment with the SDR currency basket and oversee...
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
2 days ago
...IDB3230 - Senior Compliance & Monitoring SP
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose:... ...and reporting on breaches to limits. Monitor currency mix of the bank to maintain alignment with the SDR currency basket and oversee...
Islamic Development Bank
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
2 days ago
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General - General Counsel
Division: Not Applicable... ...related discipline.
• Professional training in Compliance/ banking regulations.
• Minimum 8 years of relevant experience in...
Islamic Development Bank
Jeddah
5 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...
BinDawood Holding
Jeddah
3 days ago
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations dating back to 1911, AtkinsRéalis is a world-leading professional services and project management company dedicated to engineering...
AtkinsRéalis
Jeddah
8 hours 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...
Deutsche Bahn AG
Jeddah
2 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
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
...HR Compliance Manager KSA (Saudi National)
Job ID: 2569281 | Afaq - Warehouse Branch - J02
The Global Hiring Quality (GHQ) team within Workforce Staffing (WFS) verifies that our hiring processes and tech products are controlled and yield results aligned with customer...
Amazon
Jeddah
4 days ago
...experience:
An advanced degree in a related field, such as business administration, law, or finance.
Extensive experience in compliance and governance, preferably in a previous management position.
Deep understanding:
A comprehensive understanding of...
Nahdi Medical Pharmacies Company
Jeddah
8 days ago
...business needs and ultimately scale
· Identify effective supply chain partners, onboard and manage against execution, cost and compliance
· Understand and have active involvement in Workforce Planning requirements- ensuring the planning team is kept up to date with...
Afaq Q Tech General Trading
Jeddah
2 days ago
...Cookie information
Senior - Accounting Compliance & Reporting, Jeddah
Location: AlKhobar Other locations: Primary Location Only Salary: Competitive Date: Feb 21, 2024 Job description
Requisition ID: 1457496 Our globally coordinated tax professionals offer...
EY
Jeddah
4 days ago
...knowledge of quality management concepts and tools, such as the ISO 9001 Quality Management System.
A deep understanding of quality compliance requirements and relevant standards in the industry or sector in which the organization operates.
Ability to develop,...
NWC
Jeddah
a month ago
...Education and experience:
Bachelor's degree in a related field such as law, management, or accounting.
Experience in compliance, internal audit, or legal.
Understanding regulations and standards:
A deep understanding of local and international regulations...
NWC
Jeddah
more than 2 months ago
the required conditions:
University degree in the required field.
Minimum two years experience in a related field.
Fluency in Arabic and English (spoken and written).
The ability to work within a teamwork team.
Dr. Soliman Fakeeh Hospital
Jeddah
10 days ago
...external.
Qualifications/Professional Experience
At least 3 year(s) of experience in Graphic Designing role preferably in the Banking/Financial Services sector or in a Marketing firm or agency.
Bachelors degree in Graphic Design Multimedia and Animation or...
Talent Pal
Jeddah
20 days ago
