Search Results: 4,729 vacancies
...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and... ...effective tools and an extensive network of local tax and accounting professionals.
You will have the opportunity to provide...
EY
Riyadh
2 days ago
...About this role
Business Unit Overview:
BlackRock's Compliance Department protects BlackRock s reputation and provides client... ...breaches while ensuring internal policies and procedures take account of the changing regulatory landscape. Liaising with portfolio...
MYB Investment Group
Riyadh
3 days ago
...Country:
Saudi Arabia:
City:
Riyadh
Objective :
• Responsible for overseeing the company's compliance program includes developing
and implementing compliance policies and procedures, conducting compliance
audits, and investigating compliance violations...
KN
Riyadh
2 days ago
...Compliance Officer, GCC
Full-time Region: MART
Job Description
For our office in Riyadh we are recruiting for a
Compliance... ...(or equivalent) degree required, advanced degree in law, accounting or business administration highly desired Minimum of 7 years working...
Biogen, Inc.
Riyadh
1 day ago
...Riyadh, Saudi Arabia | Posted on 07/26/2023
~ Responsible for overseeing the company's compliance program includes developingand implementing compliance policies and procedures, conducting complianceaudits, and investigating compliance violations.
What you'll...
Kn IT
Riyadh
2 days ago
...Job Description
We are looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia,... ...integrity, professionalism, and ethics.
Key responsibilities and accountabilities
Identify and monitor MBC Group compliance requirements...
MBC
Riyadh
2 days ago
...with vendors. It is the A&M way.
The Team
Financial Crime Compliance (FCC) continues to challenge businesses globally and within... ...Strong academic track record including a degree (or equivalent) in Accounting, Finance, Economics, Law (or other business related subject)....
Alvarez & Marsal Deutschland GmbH
Riyadh
2 days ago
...Senior Manager Compliance Officer - Riyadh "Job Details"
Job Description
We are looking for a senior manager in compliance... ...integrity, professionalism, and ethics.
Key responsibilities and accountabilities
Identify and monitor MBC Group compliance requirements...
MBC
Riyadh
3 days ago
...financial services and global real estate, to launch the MENA region’s first mobile app for fractional real estate investing.
The Compliance Team Safeguarding Standards: Our Compliance team ensures every transaction is transparent, legal, and aligned with Regulatory...
getstake.com
Riyadh
3 days ago
...AVANA Companies (for Ezdaher Finance Company, KSA)
Mission:
The Chief Compliance Officer willensure the financial transactions, business activities and general operations adhere to the principles of Shariah law, including compliance oversight, policy development,...
AVANA Capital
Riyadh
4 days ago
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Mace
Riyadh
4 days ago
...Summary Responsible for identifying, analyzing, monitoring and reporting compliance obligations arising from the organization contractual commitments related to service delivery contracts and agreements with payers, and related to strategic partnership and alliances...
King Faisal Specialist Hospital & Research Centre
Riyadh
4 days ago
...You will commit to making a positive impact for our people, our clients, and our planet, and take ownership for holding others to account who do not uphold the Mace values.
Create opportunity - For our people to excel:
You will manage the design and wider consultant...
Mace Group
Riyadh
3 days ago
...efficiency, ...
5-10 years of proven experience in protected area compliance / ranger management, protected area operations management and... ...would be an adv...
Provide the support needed to perform accounts payable activities in NWC head quarter and consolidate all...
Client of Aroma City Group
Riyadh
5 days ago
...thrive in our team.
What's the opportunity?
As part of our global expansion, we are actively seeking a dynamic and experienced Compliance Specialist & MLRO with expertise in transaction monitoring, KYC (CDD and EDD), and reporting suspicious activities (SARs) to...
DLOCAL
Riyadh
3 days ago
...Senior Field Compliance Coordina...
- Riyadh, Saudi Arabia*Senior Field Compliance Coordinator
- Riyadh, Saudi Arabia Posted 22 hours ago 1 open position Be the First to Apply Experience Needed: Not Specified Education Level: Not Specified Job Details
Career...
Yodawy
Riyadh
3 days ago
...information, analyse operational risk performance and generate reports whilst identify possible risks. Support risk management and compliance initiatives including business continuity planning, key risk indicators and Compliance reporting.
Education
Bachelor’s...
Vision Invest
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
4 days ago
..., the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct... ...in collaboration with relevant stakeholders to hold DSPs accountable for noncompliance; the candidate will work hand-in-hand with...
Afaq Q Tech General Trading
Riyadh
3 days ago
...We are looking for an experienced Accountant to join our team in Riyadh, Saudi Arabia. As an Accountant, you will be responsible for managing... ...data, and preparing financial reports. You will also ensure compliance with accounting principles and regulations, and support the...
Samnan Holding Group
Riyadh
1 day ago
