Search Results: 53 vacancies
...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....
...Information Technology Governance, Risk, and Compliance Manager
Business Development and Corporate Jeddah , Saudi Arabia Posted 2 days ago Expires in 2 months
the IT Governance, Risk, and Compliance (GRC) Manager at ALJ Enterprises, you will be responsible for ensuring...
...end closing procedures and reports as specified. Audit cashier banks periodically according to SOPs. Maintain, distribute, and record... ...internal, external, and regulatory audit processes and ensure compliance with SOPs.
Follow all company policies and procedures; ensure...
...approve purchase orders, invoices, and expense reports to ensure compliance with company policies and budget limits
• Conduct regular... ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice...
...process for both internal and external customers and for local compliance pur-poses (including taxation and VAT invoices)
Ensure that... ...other entities
Maintain WHT effects and impacts in general
Banking: manage and coordinate banking services suppliers, harmonize...
...applications. Economics and Accounting -- Knowledge of economic and accounting principles and practices, the financial markets, banking and the analysis and reporting of financial data.
Computers and Electronics -- Knowledge of circuit boards, processors, chips,...
...designated market area in Africa. Develops and manages business relationships with prospective owners/partners and builds relationships with banks/lenders and other various institutional and private investment groups to support IHG’s growth.
Deal Evaluation – Ensure potential...
...Fluent local office language and English required, other languages desirable
• Exposure specifically in payments and / or retail banking or merchants preferred
• Comfortable with significant client interaction and interest in building relationships
• Advanced Word...
...develop best-in-class finance professionals and assists in developing their finance team. This role supports a robust control and compliance environment and contributes to implement EMEA Operations Finance innovations and projects.
What are we looking for?...
...with internal teams (e.g., sales, operations) and external partners (e.g., carriers, customs).
Ensure adherence to all safety, compliance, and quality standards.
Monitor and address any fulfilment challenges or disruptions proactively.
Shared Responsibilities:...
...specifically corporate and procurement regulations), general legal issues and best practices and advising teams on internal policies and compliance procedures.
Qualifications
~ Legal degree with top academic credentials from an accredited and recognized university (plus...
...providing recommendations to strategically enhance financial performance and business opportunities.
Overall responsibility for Compliance and Internal Control System (ICS).
Strong partnership with Sales organization to help grow business.
Responsible for...
...safety procedures.
Follow financial control procedures and systems; maintain records for internal and external audits; ensure compliance with government regulations and contractual agreements.
Perform other duties as assigned.
Perform other duties as assigned....
...and train best-in-class finance professionals and assists in developing their finance team. This role ensures a robust control and compliance environment that supports the hotel/hotels to maximize profit and contributes to implementing EMEA Operations Finance innovations...
...development goals for colleagues -recognisegood performance
Ensure a safe and secure environment for guests, team members in compliance with regulatory policies and procedures
Maintain relations with outside contacts including guests, regulatory agencies, others...
...such systems in NOMAC's plants.
Test and validate the condition of equipment upon completion of repairs to confirm readiness in compliance to quality standards.
Perform inspections on regular basis to follow-up on work progress of all instrumentation and control...
...prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice,...
...resources for effective implementation and sustenance of IMS
-Report IMS performance to the management periodically
-Ensure Legal compliance with respect to their scope of activities
-Ensure identification of root cause for the identified non conformances/ deviations...
...collected, and these individuals receive training about the importance of protecting personal data. Jensen Hughes is committed to compliance with all relevant data privacy laws in all areas where we do business, including, but not limited to, the GDPR and the CCPA....
...powerful strategic insights and recommendations. Mastercard Advisors works with a diverse global customer base across industries, from banking and payments to retail and restaurants.
The Advisors Client Services group has five specializations: Strategy & Transformation,...