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- ...cybersecurity policies and procedures aligned with best practices and Local Regulations and standards. • To Assess patterns of non-compliance with organizations cybersecurity policies and procedures to ensure improvements. • To design, implement, and maintain a risk...
- ...the DFSA. Our customers put trust in us, and we're looking for a Compliance Officer/MLRO to work closely with the regulators. Key... ...: Administering Relevant Policies & Procedures - Review and advise on areas of regulatory change and applicable best practices and...
- ...The Branch Compliance Specialist ensures that the branch operates in full compliance with internal policies, regulatory requirements, and industry standards. This role is responsible for monitoring branch activities, conducting audits, identifying risk exposures, and...
- ...Job description MENA Tax - Global Compliance & Reporting, Consultant Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience...
- Job Description Job ID#: 15150 Discipline: Signalling Language: English Our client is seeking a Compliance Safety Specialist to support activities in their Infrastructure Team. Candidates must have signalling, telecom or track understanding and...
- ...The Legal and Compliance Associate will support the organization in ensuring compliance with applicable laws, regulations, and internal policies. This role involves assisting in legal document review, regulatory monitoring, risk assessment, and supporting internal audits...
- ...’s OneFinance function. The team supports on all levels of the firm’s tax activity and is organized into three (3) subfunctions: Compliance & Audit; Governance & Risk; and Legal & Tax Advisory. This role is intended to support the Compliance & Audit subfunction. The...
- ...the documentation quality as per each country requirements # Advise on Cost-Effective Solutions: Provide guidance and recommendations... ...classification for savings on Duty Drawbacks # Regulatory Compliance: Ensure that all operations are carried out in compliance with...
- ...leading Saudi PIF industrial manufacturing organization. The Role Our client is currently looking for qualified candidates for a Compliance Senior Specialist position who will be working in Jubail having the following key responsibilities: ~Design and oversee the...
- ...by joining us! #127807;#127757; The Product Regulatory Compliance Specialist ensures our chemical products meet all regulatory... ...Qualifications Bachelor’s degree in chemistry or chemical engineering. Valid GCC driver's license Experience Minimum 3 years...
- Compliance and Report Officer. Region: Riyadh (NEOM). Urgent hiring for MASS CATERING, a reputed company in Saudi Arabia. Date: 14th Jan 2025. Job location: NEOM, Saudi Arabia. Project Name: NRC25. Closing date: 5th Feb 2025. Visa: Transferable Iqama. 1. Compliance and...
- Arthur Lawrence is urgently looking for a Senior Regulatory Compliance Manager for a client in Riyadh, KSA. Kindly review the Job requirements... ...regulations. ~ Experience working closely with product, engineering, and legal teams in a fast-paced, agile environment. ~...
- ...Summary: Our client is seeking a skilled GRC Auditor to evaluate and improve our organization's governance, risk management, and compliance processes. The successful candidate will have a strong understanding of GRC frameworks, risk management, and compliance...
- ...Job description MENA Tax - Global Compliance & Reporting, Manager At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join...
- Arthur Lawrence is urgently looking for a Manager – Risk & Compliance Systems Support for a client in Riyadh, KSA. Kindly review the Job requirements below. Your immediate application will enable us to place you successfully. Must-Have: ~10+ years of experience...
- ...collective. Job Description The Engineering Manager is responsible for leading the... ...all construction works are executed in compliance with design specifications, project... ...activities, identify risks or delays, and advise on corrective actions. · Lead technical...
- Full Time Posted 6 months ago Responsibilities: ~Safeguard the entity from non-compliance with laws and regulations. ~Protect the entity from using resources for illegal activities. ~Establish and maintain effective compliance risk management and control systems,...
- ..., and all jobs related to PGHV products advised or assigned by the line manager. How... ...~You will be working as Field Service Engineer to execute the installation testing and... ...various projects and when required with full compliance of PM requirement and maintain...
- ...Overview Details of the Division and Team: The MLRO and Deputy Compliance Officer is responsible for providing support to the business... ...along with other banks in Saudi Arabia AFC: Advising on and ensuring implementation of AFC policies and procedures...
- ...MENA Tax - Global Compliance & Reporting, Manager At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build...