Search Results: 7,463 vacancies
...materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to... ...with retail clients.
Certified Anti-Money Laundering Specialist (ACAMS).
Benefits
Market-standard compensation;
Generous...
Investsky
Rabigh
11 hours ago
...Job Overview:
The role of the Trade Compliance Specialist focuses on the import requirements include manage and update the related Saudi customs system such as SABER.Also, the Trade Compliance Specialist is expected to work with the expediter team to receive the documents...
Client of Linked4HR
Eastern Province
3 days ago
...Governance and Compliance Specialist Cyber Security Architect L1 : c1
• Develop and implement governance frameworks based on NCA (National Cybersecurity Authority) and regulatory authorities: You will design and implement governance frameworks that align with industry...
Wipro
Saudi Arabia
1 day ago
...Principal Regulatory Compliance Specialist Oracle
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
We are looking for a Regulatory Compliance Specialist who is looking to grow their career...
Oracle
Saudi Arabia
1 day 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
Mecca
19 days ago
...in our team.
What's the opportunity?
As part of our global expansion, we are actively seeking a dynamic and experienced Compliance Specialist & MLRO with expertise in transaction monitoring, KYC (CDD and EDD), and reporting suspicious activities (SARs) to ensure the...
DLOCAL
Riyadh
3 days ago
...Job Purpose
We are seeking a U.S. and Global Income Tax Specialist to join the Controller’s Division of Saudi Aramco. The U.S. and... ...global tax regulations. Assisting the Saudi Aramco employee tax compliance and global mobility requirements.
The Specialist will work...
Saudi Aramco
Saudi Arabia
5 days ago
...knowledge of quality management concepts and tools, such as the ISO 9001 Quality Management System.
A deep understanding of quality compliance requirements and relevant standards in the industry or sector in which the organization operates.
Ability to develop,...
NWC
Jeddah
25 days ago
...The individual in this role will be responsible for developing, implementing, monitoring, and updating the company’s regulatory compliance and ethics programs.
They will provide counsel and guidance to the company within their area of expertise, and may occasionally...
Jameson Legal
Saudi Arabia
5 days 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
1 day ago
...impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
Exciting Senior Compliance Opportunity in the Oil & Gas Industry
Must have 7 + years of relevant experience
About Our Client
Our client, based in Saudi...
Michael Page International (UAE)
Eastern Province
5 days ago
...Senior Specialist - Tax Advisory & Compliance
NEOM is a new vision of what the future could be. It s an attempt to do something that s never been done before and it s coming at a time when the world needs fresh thinking and new solutions. Put simply, NEOM will not...
䕎䵏
Saudi Arabia
1 day ago
...As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance enforcement policy...
Afaq Q Tech General Trading
Riyadh
3 days ago
...Cyber security Governance Risk Compliance Specialist
Riyadh, Saudi Arabia Posted 5 days ago Expires in 9 days
Bachelor's degree in Information security, Computer Science related field from an accredited institute with Minimum of One (1) year experience in related...
King khaled Eye Specialist Hospital
Riyadh
2 days ago
...documents for eligibility to enroll in academic programs, ensuring alignment with our admission criteria.
Ensure the documents' compliance with admissions requirements set by our dual-degree partner universities.
Safeguard the availability and accessibility of all...
IVAEN Education
Riyadh
a month ago
...recognized and approved program.
A certification such as CPA is desirable.
You will have a minimum of ten years’ experience in complex, multinational global tax matters (US., EU, UK, APAC, MENA) and big 4 tax compliance and consulting experience is highly desirable....
WhiteCrow Research
Al Dhahran
24 days ago
...of the Future, which is Digitally native, adaptive, Lean and Citizen / Business-centric. To achieve this ambitious roadmap, the Compliance and Customer Protection, under the Head of Department will be required to lead in the establishment of the NEOM Authority functions...
NEOM
Saudi Arabia
3 days ago
...business needs and ultimately scale
· Identify effective supply chain partners, onboard and manage against execution, cost and compliance
· Understand and have active involvement in Workforce Planning requirements- ensuring the planning team is kept up to date with...
Afaq Q Tech General Trading
Jeddah
4 days ago
Suncoast Driver are seeking a Local Class A driver to driver medical supplies to hospitals and nursing homes in the Chicago area!
Drivers will have to touch freight, manual pallet jacks, or lift gates; 2 wheel hand carts, or carts with wheels. Most of the product is...
Energy Jobline
Riyadh
a month ago
...University degree in a related field such as management, supply chain management, or finance.
Extensive knowledge of compliance, risk and corporate governance concepts.
Deep understanding of supply chain and logistics operations.
Ability to assess and analyze...
NWC
Al Kharj
a month ago
