Search Results: 1,677 vacancies
...environment.
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...
Kerry
Jeddah
1 day ago
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing... ...professional services and project management company dedicated to engineering a better future for our planet and its people. We create...
AtkinsRéalis
Jeddah
3 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
4 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
3 days ago
...Job Summary:
As the Compliance and Governance Manager, you will be reporting to the Chief Audit and GRC Officer and will be responsible for ensuring that BinDawood Holding and its subsidiaries adhere to all relevant laws, regulations, internal policies, governance...
BinDawood Holding
Jeddah
5 days 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
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
2 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
4 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...
DB Schenker Arkas Nakliyat ve Ticaret
Jeddah
2 days ago
...experience:
An advanced degree in a related field, such as business administration, law, or finance.
Extensive experience in compliance and governance, preferably in a previous management position.
Deep understanding:
A comprehensive understanding of...
Nahdi Medical Pharmacies Company
Ta'if
16 days ago
...business needs and ultimately scale
· Identify effective supply chain partners, onboard and manage against execution, cost and compliance
· Understand and have active involvement in Workforce Planning requirements- ensuring the planning team is kept up to date with...
Afaq Q Tech General Trading
Jeddah
4 days ago
...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...
Islamic Development Bank
Jeddah
4 days ago
...degree in a related field such as quality management, industrial engineering, science, or any related discipline.
Extensive knowledge... ...Management System.
A deep understanding of quality compliance requirements and relevant standards in the industry or sector...
NWC
Jeddah
a month ago
...Cookie information
Senior - Accounting Compliance & Reporting, Jeddah
Location: AlKhobar Other locations: Primary Location Only Salary: Competitive Date: Feb 21, 2024 Job description
Requisition ID: 1457496 Our globally coordinated tax professionals offer...
EY
Jeddah
1 day ago
...members
– Reporting (content and format as agreed) on a monthly basis, as agreed.
– Set an example for team members of commitment, compliance activities, work ethics and habits and personal character.
– Maintain accurate compliance records.
– Control expenses to meet...
Budget Rent A Car, Saudi Arabia
Jeddah
more than 2 months ago
...experience:
Bachelor's degree in a related field such as law, management, or accounting.
At least 3-5 years of experience in compliance, internal audit or legal.
Understanding regulations and standards:
A deep understanding of local and international...
NWC
Mecca
more than 2 months ago
...and regulations related to the industry or organization in which the candidate works.
Experience developing and implementing compliance programs and company policies.
Effective communication skills and ability to provide guidance and training to employees on compliance...
NWC
Mecca
a month ago
...University degree in a related field such as law, business administration, finance, or compliance field.
A deep understanding of local and international legislation and regulations relevant to the industry in which he works.
Ability to develop and implement compliance...
NWC
Mecca
a month ago
...Education and training:
Hold a bachelor's degree in law or a related field. Specialization certificates or training in the field of compliance are preferred.
Experience:
Previous experience in legal or compliance. It is preferable to have experience in the field of...
H. M. Al Rugaib & Sons Trading Co.
Jeddah
more than 2 months ago
...Assist the Head of Governance, Risk and Compliance Department by drafting the Compliance Function's objectives in accordance with the Company's overall strategic objectives, mission, vision and plans.
Ensure that all compliance-related activities are in line with the...
