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...recommending and implementing appropriate corporate governance and compliance framework and practices across SANS while maintaining a close... ...of helping and supporting SANS in complying with all contractual and regulatory obligations withinthe set KPIs, agreed budgets...
...PMC is currently seeking a highly skilled and detail-oriented Compliance Manager and Specification Writer to join our team. As... ...Writer, you will be responsible for ensuring compliance with contractual requirements, industry standards, and regulations across our...
...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...
...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...
...We are currently seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. The ideal candidate will have a strong background in compliance management and a deep understanding of regulatory frameworks and requirements in the...
...The Compliance Manager ensures that the financial institution complies with all laws, regulations, publications, professional, and ethical standards issued by the competent authorities, the Financial Company's Management, and the regulatory authorities in the country...
...request.
Provision of Advice & Support - Review any marketing materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to the Board and senior management on any local regulatory matters....
...Country:
Saudi Arabia:
City:
Riyadh
Objective :
• Responsible for overseeing the company's compliance program includes developing
and implementing compliance policies and procedures, conducting compliance
audits, and investigating compliance violations...
...Are you interested in joining a globally recognised company?
We are currently seeking a Compliance Counsel to play a pivotal role within a Law Organisation's newly established Corporate Compliance Organisation.
As part of this team, you will offer invaluable insight...
...remediation. Join us and help drive innovation and sustainability in our projects.
Primary Objectives
• Develop an annual program of compliance activities with location leadership. This should align with the regional compliance roadmap.
• Develop and deliver compliance...
...lead the legal team of a growing, Middle East, health care business. The role will include elements of Corporate, Litigation and Compliance, as well as managing external counsel.
Client Details
Leading Middle East health care business
Description
This position...
...HSE COMPLIANCE COORDINATOR
Role- HSE Compliance Coordinator
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...
...IDB3231 - Compliance & Monitoring Specialist
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose:
To oversee the day-to-day management of compliance and monitoring of credit, market, liquidity and ALM risk limits. This also includes...
...Corporate, Governance & Compliance Director
Financial services and Fintech
Saudi Arabia
Posted on 4 days ago
About the job
Job Summary:
To contribute to the formulation of strategy and identification of strategic objectives, and provide operational...
...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...
...We are seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. As a Compliance Manager, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal...
...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...
...The successful candidate will be the compliance Director n Saudi Arabia, leading, shaping and developing opportunities from the outset.
Ref ID:
IT14720
Location:
Riyadh - Saudi Arabia
•Company Profile:
Home Finance Company operates as a real estate...
...Riyadh, Saudi Arabia | Posted on 07/26/2023
~ Responsible for overseeing the company's compliance program includes developingand implementing compliance policies and procedures, conducting complianceaudits, and investigating compliance violations.
What you'll...
...Regulatory Compliance & Taxation Specialist
Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
Job Summary
• Tax Compliance Review: Conducting comprehensive...