Search Results: 696 vacancies
...governance, internal controls & risk management. The Internal Auditor must possess in-depth knowledge and capabilities to be able to... ...implementing the internal audit policies, procedures and ensure compliance.
Upholds standard of quality documentation as per the...
Islamic Development Bank
Jeddah
4 days ago
...the approved audit plan and/or whenever requested by the CIA in compliance with laws, regulations, policies and standards governing the... ...Company as and when required.
•Guide, develop and train staff auditors to ensure that their testing satisfies overall audit...
Merge Recruitment Agency
Jeddah
13 hours ago
...and provide insights and recommendations.
•Assess the Group’s compliance with anti-money laundering and financing legislation.
•... ...workshops.
•Any other responsibility assigned by the Chief Auditor.
Arabic - Native / Mother Tongue
English - Very Good...
Merge Recruitment Agency
Jeddah
13 hours ago
...About the role
This role is responsible for ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and accounting, as well as professional standards, accepted business practices and internal...
Kerry Taste & Nutrition
Jeddah
3 days ago
...Operational and Financial Auditor – Retail
GUESS and ESPRIT, an Al Futtaim Group Company, represents multiple retail concepts as... ...audited and identification of risks and controls
* Testing the compliance of existing internal controls
* Ensuring compliance with the...
Al Futtaim Group
Jeddah
13 hours ago
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations... ...primary point of contact for regulatory agencies and external auditors during inspections and audits.
7. Investigate and resolve...
AtkinsRéalis
Jeddah
4 days ago
...IDB3231 - Compliance & Monitoring Specialist
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose:
To oversee the day-to-day management of compliance and monitoring of credit, market, liquidity and ALM risk limits. This also includes...
Islamic Development Bank
Jeddah
13 hours ago
...Governance and Compliance Supervisor page is loaded Governance and Compliance Supervisor
Apply locations SA - Jeddah time type Full time posted on Posted 4 Days Ago job requisition id R94280 Job Responsibilities:
Using specialized knowledge and skills in the compliance...
APM Terminals
Jeddah
3 days ago
...preferably have 5+ years of banking experience in the AML/transaction monitoring process.
Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience is a must
Client Onboarding
STR and SAR
Sound financial crime compliance knowledge
#J-18808-Ljbffr
TASC Outsourcing
Jeddah
4 days ago
• Good knowledge applying internal auditing and accounting principles and practices, and management principles and preferred business practices.
• Good knowledge of the Standards and Code of Ethics.
• Considerable knowledge of contemporary risk management and control...
Merge Recruitment Agency
Jeddah
13 hours ago
...IDB3230 - Senior Compliance & Monitoring SP
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose:
To oversee the day-to-day management of compliance and monitoring of credit, market, liquidity and ALM risk limits. This also includes...
Islamic Development Bank
Jeddah
13 hours ago
Certification in medical records recording techniques or related field.
Deep knowledge of medical regulations and standards.
Ability to accurately analyze and evaluate medical records.
Excellent communication skills.
Ability to work effectively in changing ...
Dr. Sulaiman AL Habib Medical Group
Jeddah
4 days ago
For a Leading Multinational Group in SAUDI ARABIA mainly operating in the FMCG sector
Qualification: An audit or internationally recognized accounting qualification is a plus
Experience: 5-8 years of experience in FMCG field, SAP experience is an advantage
...
Opportunity Knocks
Jeddah
13 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...
DB Schenker Arkas Nakliyat ve Ticaret
Jeddah
3 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...
Deutsche Bahn AG
Jeddah
13 hours ago
...VAT Portal Maintain accurate financial records and ensure compliance with accounting standards and regulations Prepare financial statements, reports, and budgets Manage accounts...
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Perform any additional tasks...
Kerry Group
Jeddah
4 days ago
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General - General Counsel
Division: Not Applicable
Department: Not Applicable
Job Purpose:
Job Purpose:
Under the supervision and direction of the Compliance Manager...
Islamic Development Bank
Jeddah
3 days ago
...process improvements to increase efficiency, effectiveness and compliance of the related business processes.
Academic and... ...Technology, Computer Science or any related fields.
Professional Auditor qualification, CISA, or CISM preferred.
Minimum 8 years of...
Islamic Development Bank
Jeddah
13 hours ago
...Senior Auditor - Functional Audit Internal or External
Job Summary
The Senior Auditor role exists to provide significant experience to the audit team in the course of conducting audits, consultations, follow-up activities, and other back-office support efforts. The...
Client of Matcha Talent
Jeddah
2 days ago
A deep understanding of internal audit principles, procedures and relevant professional standards.
Ability to evaluate organizational system, procedures and processes to identify risks and potential improvements.
Extensive knowledge of accounting, financial reporting...
Alfanar saudi
Jeddah
a month ago
