Search Results: 11,539 vacancies
...Job Purpose
To perform quality critical activities in Quality Compliance department which will help ensuring that all activities are... ...Competency level – Competent
Good in Computer skills (Microsoft office).
Closing Date: 29/05/2024
Why GSK?
Uniting science,...
...will be responsible for supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the... ...Bilingual (Arabic and English)
2. Excellent use of Microsoft Office (Specially Excel).
4. Awareness with local laws and regulations...
...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
...Senior Officer Cybersecurity Governance and Compliance
Job DescriptionThis level requires Good knowledge of Information Security Governance and compliance This level also requires good knowledge of information security policies, processes, standards and guidelines Knowledge...
...We are looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia, ensuring that we comply... ...English and Arabic, both written and spoken.
• Proficient in MS Office and other relevant software and tools.
• Preferred to have experience...
...environmental professional working independently in Dhahran Shops. Responsibilities include planning, implementing, and verifying compliance with safety and environmental standards. Collaborates with internal and external teams. Travel within the kingdom required. MSSD...
...Senior Legal Compliance Officer – Riyadh "Job Details"
Job Identification
18954
Locations
~ Riyadh, SA
Job Description
Key responsibilities and accountabilities
Tasked with identifying and monitoring MBC Group compliance requirements with external...
...AML & Compliance Officer – Riyadh / Middle East
Legal, Audit, Risk, and ComplianceRiyadh,Saudi Arabia
Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce.
With a focus on Travel, Trade...
...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...
...Environmental Compliance Field Officer (Oil & Gas)
Assess and report contractor compliance with safety and environmental requirements.
Conduct pre-construction safety meetings to explain project safety expectations.
Monitor Key Performance Indicators for improving...
...Safety and Compliance Officer(oil/gas, petrochemical)
Hold a Bachelor's degree in engineering, safety engineering, industrial hygiene, or a related field from an accredited program, with a preference for an advanced degree.
Have 12 years of experience in heavy construction...
...application
Position Description
As a Safety and Environmental Compliance Coordinator, you will play a key role in planning, implementing... ...and direct teams or committees.
Proficiency in Microsoft Office (Word, Excel, and PowerPoint) and familiarity with health,...
...Compliance Associate or Senior Associate / Saudi Compliance Officer
Our client is a global private markets investment firm focused on providing customized investment solutions, advisory, and data services. Currently seeking a strong Compliance Associate.
Position...
...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...
...family? View our openings below and be sure to check back often, as our family is constantly growing!
Mission:
The Chief Compliance Officer will ensure the financial transactions, business activities and general operations adhere to the principles of Shariah law,...
...oriented, team-driven individual who can work under pressure and with limited resources
· Preferred holder of various IT security and compliance certifications from major authorities like SANS, ITIL, Prince2, etc.
Good command in English and Arabic languages both oral...
...breached. Find out how to protect yourself
Exciting Senior Compliance Opportunity in the Oil & Gas Industry
Must have 7 + years of... ...best practices.
Work collaboratively with the Chief Compliance Office and senior cross sector management to advice and address...
...Job Description
The primary role of the Head of Compliance Assurance is to deliver the risk, controls and assurance strategy.
Key... ...stakeholders and cross-functional teams, including Chief Controls Office, Risk, Internal Audit, and Operations, to address Compliance...
...HSE COMPLIANCE COORDINATOR
Role- HSE Compliance Coordinator
With over 90 years’ combined experience, NES Fircroft (NES) is proud... ...Automotive and Chemicals sectors worldwide.With more than 100 offices in 45 countries, we are able to provide our clients with the engineering...
...Sustainability Compliance Officer (Oil/Gas/Refining/Petrochemical)
Sustainability Compliance Officer (Oil/Gas/Refining/Petrochemical)
Position Description
Our client's Global Manufacturing Organization is in search of an adept Environmental Engineer to contribute...