Search Results: 659 vacancies
...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 work in which the company...
H. M. Al Rugaib & Sons Trading Co.
Jeddah
a month ago
...Serve as a key legal advisor to the senior management team, providing strategic input and advice on all legal matters affecting the... ...contracts with a keen eye for detail.
Ensure the company's compliance with all laws and regulations applicable to the automotive or retail...
Antal International Network
Jeddah
1 day ago
...Support the Real Estate function within the legal department. Provide strategic legal counsel to senior management and oversee all... ...resolution efforts, engaging external counsel as needed
Maintain compliance with applicable laws and industry regulations
Manage the...
ROSHN
Jeddah
5 days ago
...The Legal Affairs Department (LAD) is custodian of the legal affairs of the Corporation. The LAD is empowered to handle legal issues... ...has been entrusted with additional responsibilities of handling Compliance matters as well as the coordination of the Shariah Board....
Islamic Development Bank
Jeddah
4 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... ...stakeholders.
Keep the organization informed about relevant legal and regulatory changes.
Reporting and Documentation:...
BinDawood Holding
Jeddah
2 days ago
...The Legal Department (LD) is the custodian of legal affairs of the International Islamic Trade Finance Corporation (ITFC) and its mandate... ...and promotion by providing opinion and advice from a legal compliance perspective.
KEY RESPONSIBILITIES:
Strategic and...
Islamic Development Bank
Jeddah
6 hours ago
...breached. Find out how to protect yourself
Operate as the key legal professional for an established organisation
Standalone... ...employment contracts, handling employee disputes, and ensuring compliance with labour regulations.
Manage litigation matters, including...
Michael Page International (UAE)
Jeddah
2 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... ...., sanctions, financial transactions, AML, CFT, KYC, taxation, legal status, business, immunities, privileges, and compliance with...
Islamic Development Bank
Jeddah
6 hours ago
...IDB3251 - Senior Legal Counsel (Investments & Finance)
Business Unit: President Complex
Division: Legal
Department: DG General... ...practice as well as applicable laws.
Advise on the Bank’s compliance with the applicable laws and regulations relating and keep...
Islamic Development Bank
Jeddah
6 hours ago
...IDB3249 - Legal Counsel (Legal Operations - Africa)
Business Unit: President Complex
Division: Legal
Department: DG General... ...and on legal implications of all matters.
Ensure the bank’s compliance with applicable laws and regulations and keep abreast of legislative...
Islamic Development Bank
Jeddah
1 day ago
...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
3 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
5 days ago
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General - General Counsel
Division: Not Applicable... ....
• Lead the evaluation and monitoring of existing legal documents of the IsDB Group from the compliance risks mitigation...
Islamic Development Bank
Jeddah
4 days ago
...IDB3250 - Senior Legal Counsel (Corporate Transactions)
Business Unit: President Complex
Division: Legal
Department: DG General... ...improvements to increase efficiency, effectiveness, and compliance of the related operations.
legal expertise, research, and knowledge...
Islamic Development Bank
Jeddah
2 days ago
...HR Compliance Manager KSA (Saudi National)
Job ID: 2569281 | Afaq - Warehouse Branch - J02
The Global Hiring Quality (GHQ) team within... ...work authorization expertise, subject matter knowledge and legal understanding, and strong communication (written/verbal) and interpersonal...
Amazon
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
6 hours ago
...business administration, law, or finance.
Extensive experience in compliance and governance, preferably in a previous management position.... ...:
A comprehensive understanding of legislation, legal regulations, and international standards related to compliance...
Nahdi Medical Pharmacies Company
Jeddah
7 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
6 hours 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
...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
