Compliance officer jobs in Turaif

TPF Recruitment is recruiting for an Accounts Assistant / Semi Senior to join a close-knit, dedicated firm of chartered accountants based in Hove. Due to ongoing growth within the company, theyre looking for an experienced accountancy practice Trainee/ Semi Senior accountant...

 ...hotel and the surrounding area and actively promotes them • Caring out all operations concerning guests arrival and departure in compliance with payment procedure • Informing guests about formalities, any special conditions relating to their stay and the services... 

 ...the world, dare to challenge the status quo! #BELIMITLESS Job Description Summary of Responsibilities: Reporting to Front Office Manager, responsibilities and essential job functions include but are not limited to the following: Consistently offer professional... 

 ...& private clients, both UK based and overseas. While a quality compliance service is a key offering for the firm, it has also has a focus...  ...and Partners to develop further and support the growth of the office and development of the team. Requirements ~ ACA/ ACCA qualified... 

 ...according to standard operating procedures. Follow and ensure compliance with all corporate, hotel and departmental policies and...  ...under pressure Experience with Property Manager and Microsoft office suite of programmes is an asset Demonstrated strong attention... 

 ...forecasts, budget analysis, and customer feedback. # Ensure compliance with company policies, procedures, and regulations. # Collaborate...  ...under pressure and meet deadlines. # Proficient in Microsoft Office Suite. # Fluency in Arabic and English is required. # Valid... 

 ...individual. Suitable candidates will either be ACA/ACCA studying though to 0-3 years post qualified. On average you will work in the office 3 days a week and from home 2 days a week, but this will be moulded around the candidate. This is one of the best audit positions... 

 ...analyzing geological data, and providing technical expertise to support mine planning and optimization. The Geologist will collaborate with cross-functional teams, contribute to mine development projects, and ensure compliance with industry regulations and best practices.... 

 ...safety training classes for mine personnel. Draws up lessons for safety training and obtaining approvals from the supervisor/manager before they are imparted to the trainees. Evaluate the available facilities for safety compliance and suggest modifications, if any.... 

 ...execution and other reliability engineering tasks for rotating equipment for Maaden facilities. Perform all work within code compliance, applicable industry specifications, standards and recommended practices, and site specifications and standards. Lead/Facilitate... 

 ...and visualization. ~ Develop and implement data quality and data governance processes to ensure data accuracy consistency and compliance with privacy and security regulations. ~ Identify opportunities for process automation and digitalization leveraging emerging... 

 ...opportunities at one of the UKs leading Top 15 chartered accountancy practices. My client operates from a fantastic newly acquired office space based in Reigate but also allow their staff to work on a hybrid pattern. Their clients are predominantly UK based owner... 

 ...Group and individual arrivals reports. Attend to inquiries and provide accurate information to guests. Determine and ensure compliance to all key control policies and manage all safe deposit boxes for guests. Evaluate everyday status of all hotels and... 

 ...ingredients and baking supplies. Monitor food costs and implement cost-saving measures without compromising quality. Ensure compliance with food safety and sanitation regulations, including proper storage, handling, and labeling of food products. Maintain a... 

 ...assembling pipes, tubes, fittings, and fixtures. Inspecting and testing plumbing systems for safety, functionality, and code compliance. Handling customer queries and responding to call outs. Troubleshooting and resolving problems. Preparing cost estimates... 

 ...issues or challenges faced by the team members or clients # Stay updated with industry developments and regulations to ensure compliance # Prepare and present reports and presentations to the management Preferred Candidate: # Bachelor's degree in Business Administration... 

 ...smooth running services and a high standard of production by managing his/her section, Works autonomously to produce dishes in compliance with cooking instructions, Supervises the commis chefs' work, Is responsible for the organisation, coordination and service... 

 ...Evaluation of vendor bids and preparation of recommendations for award. · Monitor suppliers and (sub) contractors to ensure performance compliance with the agreed terms · Monitor project procurement and material tracking and reporting system in SAP. · Overseeing of the... 

 ...various forms of fitness and its effect on body and mind. -Perform and demonstrate all fitness exercises to participants and ensure compliance to safety and health standard.  -Assist participants to perform all exercises effectively. -Evaluate exercises performed by... 

 ...correspondences with internal and external parties for General Manager’s signature ~ Attend to requests from divisional, corporate or owners offices and facilitate it accordingly ~ Attend to residents/patrons’ special requests or complaints that are directed to the General...