Bank compliance jobs in Yanbu

Full-time Stocktake Auditors and RGIS Inventory Specialists is one of the World s leading stocktaking companies and we are looking for energetic, go-getter Retail Stock Takers/Counter to join our team, with immediate We offer flexible shifts ...

Growing Michigan firm looking to add a talented Construction Project Manager for their Rochester Hills office! Responsibilities: Daily communication with project team, clients, contractors and others related to project issues Use technical expertise to answer...

 ...University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance... 

 ...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,... 

 ...and regulations related to the industry or organization in which the candidate works. Experience developing and implementing compliance programs and company policies. Effective communication skills and ability to provide guidance and training to employees on compliance... 

 ...University degree in a related field such as management, supply chain management, or finance. Extensive knowledge of compliance, risk and corporate governance concepts. Deep understanding of supply chain and logistics operations. Ability to assess and analyze... 

 ...financial reports, maintaining accurate records, and ensuring compliance with accounting standards. This is a contract position with a starting...  ...payable and accounts receivable transactions - Reconcile bank statements and other accounts - Ensure compliance with... 

 ...maintaining financial records, preparing financial reports, and ensuring compliance with accounting standards. Responsibilities: - Prepare and...  ...- Perform daily data entry and bookkeeping tasks - Reconcile bank statements and accounts payable/receivable - Prepare... 

 ...accounting duties, including accounts payable/receivable, general ledger entries, and bank reconciliations - Prepare and analyze financial statements and reports - Ensure compliance with accounting principles and regulations - Manage budgeting and forecasting... 

 ...details of collaterals securing the risk assets in line with the bank s credit policy and procedures to achieve strategic objective....  ...on stock managed under warehousing arrangement to ensure compliance with the dynamics and escalate where there are deviation from the... 

 ...highly desirable. ~ Minimum Required: Post-secondary degree in Compliance, Risk, Finance, Legal, Business, Management, or equivalent...  ...sanctions regulations/best practices. ~ Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign... 

 ...established procedures for processing receipts from customers ( by direct deposits to company account, cash and cheque) and to prepare bank deposits for cash and cheque receipts. 2.To monitor customer account details for not paid payments, delayed payments and other... 

 ...given preference for this position. In this role, you will be responsible for maintaining accurate financial records and ensuring compliance with all accounting regulations. You will also provide financial analysis and assist with budgeting and forecasting. This is a... 

 ...As an Indian Accountant, you will be responsible for managing financial transactions, preparing financial reports, and ensuring compliance with accounting standards. Previous experience in accounting is required. This position does not include accommodation, but we offer... 

 ...periodic inspection of safety related equipment including fire hydrants, extinguishers, foam truck, cranes, and hoists. Ensure site compliance with Safety Management System and ISO45001. Interface with sponge site personnel to develop safety awareness and interface... 

 ...as required to achieve the desired results. # Review, recommend, and update company Electrical & Protection standards to ensure compliance with internationally recognized professional standards. # Review all contract bids received for capital/operational for... 

 ...# Electrical Design: Develop detailed electrical designs, specifications, and drawings for Oil & Gas or EPC projects, ensuring compliance with industry standards and regulations. # Project Management: Lead and oversee electrical engineering projects from conception... 

 ...effective governance across the organization. Assess risks: You will conduct risk assessments to identify potential areas of non-compliance or vulnerabilities. This involves analysing internal processes, systems, and controls to identify gaps and recommend appropriate... 

 ...require an advanced degree such as a master's in finance or business administration. Previous experience in finance, investment or banking is usually required, and varies by job level. Financial and analytical knowledge: Deep understanding of financial and...