Search Results: 894 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 and...
Kerry
Jeddah
3 days ago
...identify possibleweaknesses.
Assesscompany operations to determine compliance.
Ensure allemployees are informed on the latest regulations... ....
Advisemanagement on the company’s compliance with laws and regulations throughdetailed reports.
Resolveemployee issue...
Salama
Jeddah
3 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... ...and professional qualifications:
Bachelor’s degree in law, Islamic law, or any other relevant discipline.
Minimum 8...
Islamic Development Bank
Jeddah
1 day ago
...This highly reputable law firm is now actively seeking to recruit a Senior Associate Litigator to join its well-established Jeddah office.
Applicants need to be KSA nationals for this position.
The successful applicant will be taking on a broad range of disputes...
Jameson Legal
Jeddah
2 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... ...BinDawood Holding and its subsidiaries adhere to all relevant laws, regulations, internal policies, governance and ethical standards...
BinDawood Holding
Jeddah
2 days ago
...Using specialized knowledge and skills in the compliance field obtained through education, experience, training and certification to ensure... ...matters impacting the Area including but not limited to: Labor Law, Compliance and Anti-Trust, Fraud Prevention and Detection, Etc...
Damco Spain SL
Jeddah
2 days ago
...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...
Kerry Group
Jeddah
4 days ago
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations... ...stakeholders to ensure that our projects meet all applicable laws, regulations, and industry standards. This role requires a keen...
AtkinsRéalis
Jeddah
5 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
1 day ago
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General - General Counsel
Division: Not Applicable... ...and professional qualifications:
• Master’s degree in Law/ Economics/ Business Administration or related discipline.
•...
Islamic Development Bank
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
4 days ago
...the IT Governance, Risk, and Compliance (GRC) Manager at ALJ Enterprises, you will be responsible for ensuring the effective management... ...and industry trends to ensure ongoing compliance with relevant laws, regulations, and best practices.
Oversee the execution of IT...
Abdul Latif Jameel Enterprises
Jeddah
10 hours 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
5 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
1 day 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
1 day ago
...Education and 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...
Nahdi Medical Pharmacies Company
Jeddah
22 days 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
Jeddah
more than 2 months ago
...University degree in a related field such as law, business administration, finance, or any related specialty.
A deep understanding... ...the candidate works.
Experience developing and implementing compliance programs and company policies.
Effective communication...
NWC
Jeddah
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...
H. M. Al Rugaib & Sons Trading Co.
Jeddah
more than 2 months 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
1 day ago
