Search Results: 2,447 vacancies
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations... ...éalis is a world-leading professional services and project management company dedicated to engineering a better future for our...
AtkinsRéalis
Jeddah
2 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 to...
Islamic Development Bank
Jeddah
1 day ago
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...divisions and functions of Kerry Saudi Arabia & helping the business manage risk and build a positive reputation.
The compliance...
Kerry
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
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... ...interest of the bank and design ways and means to mitigate and manage compliance risks relating to the activities of the Bank.
Key...
Islamic Development Bank
Jeddah
3 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
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
2 days ago
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant laws, regulations,... ...compliance within the organization.
Responsibilities:
1. Vendor Management:
Assist in identifying and evaluating potential vendors and...
Deutsche Bahn AG
Jeddah
3 days ago
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant laws, regulations,... ...compliance within the organization.
Responsibilities:
1. Vendor Management:
Assist in identifying and evaluating potential vendors and...
DB Schenker Arkas Nakliyat ve Ticaret
Jeddah
1 day ago
...Assist the Head of Governance, Risk and Compliance Department by drafting the Compliance Function's objectives in accordance with the Company... ...'s set objectives and Key Performance Indicators (KPIs).
Manage the development and periodic update of Compliance Function...
...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 legislation, legal regulations,...
Nahdi Medical Pharmacies Company
Jeddah
14 days ago
...Cookie information
Senior - Accounting Compliance & Reporting, Jeddah
Location: AlKhobar Other locations: Primary Location Only... ...from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-...
EY
Jeddah
5 days ago
...Education and experience:
Bachelor's degree in a related field such as law, management, or accounting.
Experience in compliance, internal audit, or legal.
Understanding regulations and standards:
A deep understanding of local and international regulations...
NWC
Jeddah
more than 2 months ago
...changes in relevant laws and regulations.
Implement and maintain compliance policies and procedures and ensure they are regularly updated... ...guidance and support to the Board of Directors and executive management on compliance matters.
Corporate Governance
Implement...
...team members, subject to agreed criteria.
– To assist in the management of the performance and development of team members
–... ...as agreed.
– Set an example for team members of commitment, compliance activities, work ethics and habits and personal character.
–...
Budget Rent A Car, Saudi Arabia
Jeddah
more than 2 months ago
...University degree in a related field such as quality management, industrial engineering, science, or any related discipline.
Extensive... ...Quality Management System.
A deep understanding of quality compliance requirements and relevant standards in the industry or sector...
NWC
Jeddah
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
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 of...
H. M. Al Rugaib & Sons Trading Co.
Jeddah
more than 2 months ago
...communication skills.
The successful candidate must be able to manage a complex high-volume recruitment process to meet all customer... ...chain partners, onboard and manage against execution, cost and compliance
· Understand and have active involvement in Workforce...
Afaq Q Tech General Trading
Jeddah
3 days 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
Jeddah
a month ago
