Search Results: 1,076 vacancies
...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...
...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....
...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...
...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...
...Using specialized knowledge and skills in the compliance field obtained through education, experience, training and certification to ensure... ...gross and net.
Evaluating each Function/Business Units' controls quality and maturity.
Preferring varied work that is...
...IDB3230 - Senior Compliance & Monitoring SP
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....
...To contribute to the provision of effective and efficient compliance services with the aim of achieving the IsDB’s purpose, goals, and objectives. Protect the interest of the bank and design ways and means to mitigate and manage compliance risks relating to the activities...
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General - General Counsel
Division: Not Applicable... ...existing procedures and develop new procedures, systems and controls in an MDBs environment to ensure compliance with the current...
...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
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...the IT Governance, Risk, and Compliance (GRC) Manager at ALJ Enterprises, you will be responsible for ensuring the effective management... ...Innovation, and business stakeholders to define and implement controls and mitigation strategies to address identified risks.
Monitor...
...The Network Controller is responsible for supervising the IOCC function and ensuring efficient and compliant regulations. Works under... ...Supervises the accuracy of tracking of crew records to ensure compliance with mandatory crew records as required by regulatory authorities...
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations dating back to 1911, AtkinsRéalis is a world-leading professional services and project management company dedicated to engineering...
...JASARA PMC is seeking a highly skilled and detail-oriented Project Controls Manager to join our team. As the Project Controls Manager, you... ...and support to project controls team members
• Ensure compliance with project controls processes and standards
Desired...
...Regularlyaudit company procedures, practices, and documents to identify possibleweaknesses.
Assesscompany operations to determine compliance.
Ensure allemployees are informed on the latest regulations and processes.
Prepare achecklist for all company departments...
...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...
...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...
...Dubai, UAE.
To meet Kitopi's goals, as an Associate - Quality Control, you have to oversee and control all quality control... ...& sanitation program for the entire facility to ensure strict compliance with safety standards
Conducting raw material inspections,...
...About Role
As a “ Quality & Documentation Control Engineer” , your role is pivotal in ensuring top-tier quality control and effective... ..., and processes.
Scrutinize documents for accuracy and compliance before submissions.
Ensure that all activities requiring inspection...
...Access Control Engineers Jobs in Jeddah, Saudi Arabia by BT Advanced Operation and Maintenance | ArabJobs.com
Access Control Engineers
BT Advanced Operation and Maintenance
- Jeddah, Saudi Arabia
Posted In 7/10/2013 Apply For Job
Applicants 28
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This role is integral to our finance team and requires someone with a strong background in financial reporting and analysis, coupled with proficiency in essential software tools. The ideal candidate should possess excellent communication skills, attention to detail, and...