Search Results: 1,173 vacancies
...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
...Regularlyaudit company procedures, practices, and documents to identify possibleweaknesses.
Assesscompany operations to determine compliance.
Ensure allemployees are informed on the latest regulations and processes.
Prepare achecklist for all company departments...
Salama
Jeddah
1 day 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 and...
BinDawood Holding
Jeddah
16 hours ago
...IDB3231 - Compliance & Monitoring Specialist
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose... ...limits. This also includes all activities related to the Middle Office function and regular monitoring of exposures and reporting on breaches...
Islamic Development Bank
Jeddah
3 days ago
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations... ...similar certification preferred.
- Proficiency in Microsoft Office Suite and compliance management software.
- Arabic language...
AtkinsRéalis
Jeddah
2 days ago
...IDB3230 - Senior Compliance & Monitoring SP
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose:... ...limits. This also includes all activities related to the Middle Office function and regular monitoring of exposures and reporting on breaches...
Islamic Development Bank
Jeddah
3 days ago
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant laws, regulations, and... ..., and interpersonal skills.
Proficiency in Microsoft Office Suite and familiarity with procurement software tools or systems...
Deutsche Bahn AG
Jeddah
4 days ago
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General - General Counsel
Division: Not Applicable... ....
• Legal advisory.
• Training and capacity development skills.
• Computer skills with expertise on MS Office. #J-18808-Ljbffr
Islamic Development Bank
Jeddah
2 days ago
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...experience in a multinational environment.
Proficient in Microsoft Office suite with SAP knowledge.
Mandatory ability to speak, write...
Kerry Group
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
2 days ago
...The Facility Officer is responsible for ensuring that facility and maintenance workflow runs smoothly by providing all essential assistance... ..., waste disposal, building security, etc.
Ensure club compliance with health and safety legislation, including hazardous...
CORE Life
Jeddah
1 day ago
...HR Compliance Manager KSA (Saudi National)
Job ID: 2569281 | Afaq - Warehouse Branch - J02
The Global Hiring Quality (GHQ) team within Workforce Staffing (WFS) verifies that our hiring processes and tech products are controlled and yield results aligned with customer...
Amazon
Jeddah
1 day ago
...Receive Purchase requests from various departments in the company ·
Check and verify the accuracy of supporting documents, compliance with company approval authority rules and other company policies, clarify deviations if any, with the requestor.
2. Supplier...
The Saudia Dairy and Foodstuff Company
Jeddah
3 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
Jeddah
10 days ago
...We are constantly growing and are currently looking for a HR Officer – Saudi National to join our top qualified and knowledgeableHuman... ...for Medical Insurance Program (within the region)
Ensures compliance with Local Labor Law
Keeps, monitors, and updates the...
Archirodon Group N.V
Jeddah
3 days ago
...Chief Financial Officer Jobs in Jeddah, Saudi Arabia by Robert Walters | ArabJobs.com
Chief Financial Officer
Robert Walters... ...shareholder value through effective leadership and strict compliance. Develop a strong Finance team in Saudi Arabia through effective...
Robert Walters
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
...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
...Eliminate, minimize or control identified hazards and risks;
Ensure compliance to Fosroc HSE requirements against legislative / regulatory.... ...in HSE and in a Chemical / Manufacturing Environment
MS Office Suite
Knowledge of legal requirements pertaining to HSE...
Civilmint
Jeddah
16 hours ago
...Note! Apply link will take you to an external website.
Office Executive
Al Futtaim Private Company LLC, Saudi Arabia
Assisting Project Engineers/Project Managers in preparation of documents/letters
Maintenance of tools and tackles
Safe custody of files/...
Robinson & Co (Singapore) Pte Ltd
Jeddah
3 days ago
