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...joining a globally recognised company?
We are currently seeking a Compliance Counsel to play a pivotal role within a Law Organisation’s... ...EU law school.
Possesses 5-10 years of experience in trade controls and sanctions within a large multinational corporation....
...Bahrain, Kuwait, Jordan, Iraq and Yemen). The Governance and Compliance Supervisor ensures that all Group Reporting requirements are complied... ...gross and net.
Evaluating each Function/Business Units' controls quality and maturity.
Preferring varied work that is...
...organisation operating in Saudi Arabia, in their search for a Compliance Director. You will be responsible for overseeing and ensuring... ...implement, and maintain compliance policies, procedures, and controls that are compliant with relevant laws and regulations.
Conduct...
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...professional standards, accepted business practices and internal controls.
The accountant will communicate compliance-related issues...
...About this role
Business Unit Overview:
BlackRock's Compliance Department protects BlackRock s reputation and provides client... ...Risk Framework outlining any requirements and ensuring suitable controls are in place.
Knowledge / Experience:
• Minimum of 10 years...
...market capitalization.
Overview
We are seeking a Field Compliance Coordinator to join our Downstream OE & Compliance Division (... ...and prepares written reports and recommendations.
Develop controls for identified hazards. Coordinates the implementation of controls...
...Job Summary:
As the Compliance and Governance Manager, you will be reporting to the Chief Audit and GRC Officer and will be responsible... ...their areas of responsibility.
Evaluate the efficiency of control systems and improve them continuously.
Develop and oversee...
...Compliance Officer, GCC
Full-time Region: MART
Job Description
For our office in Riyadh we are recruiting for a
Compliance... ...to continuously assess and enhance processes and maintaining controls effective in managing identified risks. The incumbent will be...
...The successful candidate will be the compliance Director n Saudi Arabia, leading, shaping and developing opportunities from the outset.
Ref ID: IT14720
Company Profile:
Home Finance Company operates as a real estate finance company.
Job Description:...
...impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
Exciting Senior Compliance Opportunity in the Oil & Gas Industry
Must have 7 + years of relevant experience
About Our Client
Our client, based in Saudi...
...We are seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. As a Compliance Manager, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal...
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...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...
...IDB3231 - Compliance & Monitoring Specialist
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose... ...the respective financial management policies, procedures and controls so that all relevant procedural requirements are fulfilled....
...first mobile app for fractional real estate investing.
The Compliance Team Safeguarding Standards: Our Compliance team ensures every... ...Compliance and AML policies and procedures, systems and controls and day-to-day oversight of the Company’s compliance with AML...
...Job Description
We are looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia, ensuring... ..., and monitoring compliance policies, procedures, and controls, as well as providing guidance, advice, and training to senior...
...We are looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia, ensuring that we comply... ...implementing, and monitoring compliance policies, procedures, and controls, as well as providing guidance, advice, and training to senior...
...Senior Field Compliance Coordina...
- Riyadh, Saudi Arabia*Senior Field Compliance Coordinator
- Riyadh, Saudi Arabia Posted 22 hours... ..., and prepare written reports and recommendations. Develop controls for identified hazards. Coordinate the implementation of controls...
...are seeking a U.S. and Global Income Tax Specialist to join the Controller’s Division of Saudi Aramco. The U.S. and Global Income Tax... ...global tax regulations. Assisting the Saudi Aramco employee tax compliance and global mobility requirements.
The Specialist will work...
...Support Department is currently seeking an experienced Field Compliance Coordinator to join the Power Systems Department in Dhahran, Saudi... ..., and prepare written reports and recommendations.
Develop controls for identified hazards.
Coordinate the implementation of...