Search Results: 4,086 vacancies
...The Compliance Manager ensures that the financial institution complies with all laws, regulations, publications, professional, and ethical... ...include all the institution's activities, related systems, controls, and make proposals for any necessary changes.
Examine the...
...reports whilst identify possible risks. Support risk management and compliance initiatives including business continuity planning, key risk... ...they match organizational strategies and objectives.
Data Control: Works without supervision and provides technical guidance...
...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...
...design and implementation of internal policies, procedures, and controls regarding SAMA security to ensure that these are in alignment... ...junior staff in the past
Technical Competencies
Risk & Compliance Reporting
Data Collection and Analysis
Ethical Culture...
...Select how often (in days) to receive an alert:
Senior Quality Compliance Specialist
Make a difference every day
We are a... ...effective quality assurance processes, procedures, and controls.
Understanding of supplier quality management principles and...
...We are currently seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. The ideal candidate will have a strong background in compliance management and a deep understanding of regulatory frameworks and requirements in the...
...Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
Job Description
AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.
Created by the integration of long-standing organizations dating back to 1911, AtkinsR...
...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...
...The primary role of the Head of Compliance Assurance is to deliver the risk, controls and assurance strategy.
Key Accountabilities
Develop and lead the Compliance Assurance function, setting strategic objectives, and providing direction to the Compliance Assurance...
...Responsibilities
Directs and manages the Corporate Governance & Compliance Section mandates, providing leadership and facilitating work... ...improve related corporate policies/processes/internal controls.
Develops & delivers corporate-wide compliance awareness/training...
...Senior Associate - Regulatory Compliance
Senior Associate - Regulatory Compliance
D360 Bank Riyadh, Saudi Arabia Posted 2 days... ...The Compliance Senior Officer supports the implementation of controls, compliance checks, and compliance processes including advisory...
...Senior Officer Cybersecurity Governance and Compliance
Job DescriptionThis level requires Good knowledge of Information Security Governance... ..., implements, and maintains technical and procedural controls to provide regulatory compliance in the most reasonable and cost...
...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...
...management compliant. The operating process includes assessing certain areas for compliance with relevant laws and evaluating how effective this department has been at implementing its controls into practices.
Skills
Basic IT knowledge
Very good English...
...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...
...Cookie information
Senior - Compliance and Reporting (Nationals only)
Location: Riyadh Other locations: Anywhere in Country Salary... ...returns and VAT returns, etc.), general accounting, credit control and internal optimization projects. You will also be responsible...
...If you want to play a key role in ensuring that the company operates with integrity and compliance at its core and if you are passionate about compliance then this opportunity is tailored for you! Please note that, in compliance with government regulations, this position...
...position. Scrutinizing, challenging and rectifying variances.
• Turner & Townsend operates within a SOX Compliance framework and the successful candidate will ensure controls are followed with relevant corrective action then being taken.
• The candidate should have...
...The Position
As an Ethics & Compliance Manager, you will be responsible for driving compliance initiatives in the areas of business ethics, anti-bribery, anti-corruption, data privacy, and human rights across Saudi Arabia. Moreover, you will also provide legal and...
...We are currently searching for a Cash Controller to join our Riyadh office.
What will you be doing
You will be to support on various... ...the general ledgers, financial records, and operations in compliance with internal and local rules including:
Work closely...