...will be in-charge of monitoring the Safety Environment and in compliance with the Project Quality Assurance system via a program of... ...with OHSAS 18001/2007 and ISO 14001/ 2004.
* Manage the HSE controllers and coordinate their audit schedule
* Provide HSE improvement...
...Oversee communications (content, procedures, editing and quality control), including emails (high-level), letters, reports, proposals,... ...to secure agreement for recommended policy, ensuring compliance and alignment with KAUST policies.
· Benchmark with appropriate...
...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...
...materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to... ...appropriateness and effectiveness of the Firm’s systems and controls, and implementing any required. enhancements.
Record...
...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....
...team in Ash Shafa, Saudi Arabia. As an Indian national, you will play a vital role in managing our financial records and ensuring compliance with local regulations.
Responsibilities:
- Prepare and maintain accurate financial records, including income statements,...
...Governance and Compliance Supervisor page is loaded Governance and Compliance Supervisor
Apply locations SA - Jeddah time type Full... ...risk gross and net.
Evaluating each Function/Business Units' controls quality and maturity.
Preferring varied work that is...
...statements on a monthly basis
- Review and approve journal entries and reconciliations prepared by junior accountants
- Ensure compliance with accounting principles, standards, regulations, and laws
- Assist with budgeting and forecasting processes
- Monitor cash...
...Site Name: Saudi Arabia - Jeddah
Posted Date: May 16 2024
Job Purpose
To perform quality critical activities in Quality Compliance department which will help ensuring that all activities are undertaken following the appropriate Regulatory (SFDA) guidelines,...
...supervision and reporting of money laundering activities. He/she will be responsible for supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program....
...support to senior accounting staff
• Prepare budget forecasts and financial models
• Monitor cash flow and maintain financial controls
• Reconcile accounts and resolve discrepancies as they arise. This job has no reviews yet. You can be the first!
Packer for a...
...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...
...a regular basis
- Conduct monthly/quarterly budget analyses to identify variances and recommend corrective actions
- Ensure compliance with all local tax laws and regulations
- Assist with external audits and maintain accurate records for audit purposes
- Collaborate...
...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....
...accurate records, and providing financial analysis and reports. Your role will also involve working closely with our team to ensure compliance with local laws and regulations.
The ideal candidate will have a bachelor's degree in Accounting or a related field, along...
...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...
...of equipment from the Project team to T & C agency.
Support compliance, approval, and acceptance processes.
Attend project... ...Roles with SEC CSD Approval.
~ Experience in protection and control relays of electrical substations.
~ Experience in power equipment...
...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...
...encryption, virus & spam protection is a must. Knowledge of anti virus and spam protection products like Sophos EndPoint security and Control, Kaspersky Business Space Security, Symantec Endpoint protection, Trend OfficeScan or other related products is required....
...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
...Sulzer Careers: Finance Controller (91533)
Requisition ID 91533- Posted - Saudi Arabia - Group Functions - Finance, Accounting, Controlling... ...and business opportunities.
Overall responsibility for Compliance and Internal Control System (ICS).
Strong partnership with...
...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...
...successful businesses. We are looking for a reliable Group Financial Controller to lead our finance department and coordinate with various... ..., and other ad hoc reports accurately and timely.
Ensure compliance with accounting principles, bank, tax, and other regulatory...
...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...
...programs and provide recommendations as necessary.
• Ensure the effective and efficient management of key initiatives and projects compliance with University and Department policies and human resource regulations.
• Research, assess, recommend and develop new...
...written and spoken
- Ensures that Saudi Initiatives units remain compliant with policy, regulations, and best audit practices. - Compliance duties include keeping accurate Required Education
- Bachelor degree; Master’s preferred in Business Technology Management,...
...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,...
...the performance of key financial metrics for the business in compliance with company policy and procedures. The person will support the... ...revenue and profitability.
Your Tasks
Commercial Controlling (General)
Update Dashboards and Reports in Excel, Power BI,...
...gained within a Consultancy would be beneficial, whilst prior experience in the Gulf Region is advantageous.
Please note, in compliance with local laws, only Muslim candidates may be considered for the Makkah based positions.
KEO offers long term career opportunities...
...Senior Project Financial Controller page is loaded Senior Project Financial Controller
Apply locations Riyadh time type Full time... ...process for both internal and external customers and for local compliance pur-poses (including taxation and VAT invoices)
Ensure that...