Search Results: 704 vacancies
...environment.
About the role
This role is responsible for ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and accounting, as well as professional standards, accepted business practices...
Kerry
Jeddah
1 day 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
3 days 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...
BinDawood Holding
Jeddah
5 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
...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...
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, 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
...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
...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
5 days ago
...the Company Secretarial officer for Saudi Arabia Area (Saudi Arabia, Bahrain, Kuwait, Jordan, Iraq and Yemen). The Governance and Compliance Supervisor ensures that all Group Reporting requirements are complied with and supports the Regional, Head Quarters Compliance...
...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
...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
Mecca
29 days ago
...members
– Reporting (content and format as agreed) on a monthly basis, as agreed.
– Set an example for team members of commitment, compliance activities, work ethics and habits and personal character.
– Maintain accurate compliance records.
– Control expenses to meet...
Budget Rent A Car, Saudi Arabia
Jeddah
more than 2 months 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
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
...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
Certifications or Licenses related to the job role With over 90 years' combined experience, NES Fircroft (NES) is proud to be the world's leading engineering staffing provider spanning the Oil & Gas, Power & Renewables, Infrastructure, Life Sciences, Mining, Automotive...
Energy Jobline
Mecca
more than 2 months 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
Ta'if
a month 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...
Islamic Development Bank
Jeddah
2 days 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
...Job Description: In this role, You will be responsible for managing financial records, preparing financial reports, and ensuring compliance with relevant regulations. The role requires a strong understanding of accounting principles, excellent organizational skills,...
Whitecollars
Jeddah
17 hours ago
