...Purpose
To perform quality critical activities in Quality Compliance department which will help ensuring that all activities are undertaken... ...be deemed to have been performed without the consent or contractual agreement of GSK. GSK shall therefore not be liable for any...
GlaxoSmithKline
Jeddah
1 day ago
...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
...supervision and reporting of money laundering activities. He/she will be responsible for supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program....
Wataniya Insurance Company
Jeddah
1 day ago
...Governance and Compliance Supervisor page is loaded Governance and Compliance Supervisor
Apply locations SA - Jeddah time type Full time posted on Posted 4 Days Ago job requisition id R94280 Job Responsibilities:
Using specialized knowledge and skills in the compliance...
APM Terminals
Jeddah
2 days ago
...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...
Islamic Development Bank
Jeddah
4 days 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
16 hours ago
...IDB3230 - Senior Compliance & Monitoring SP
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...
Islamic Development Bank
Jeddah
4 days ago
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations dating back to 1911, AtkinsRéalis is a world-leading professional services and project management company dedicated to engineering...
AtkinsRéalis
Jeddah
3 days ago
...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...
Islamic Development Bank
Jeddah
4 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...
Deutsche Bahn AG
Jeddah
4 days ago
...the IT Governance, Risk, and Compliance (GRC) Manager at ALJ Enterprises, you will be responsible for ensuring the effective management and oversight of IT governance, IT risk management, and IT compliance activities across the organization.
You will play a critical...
Abdul Latif Jameel Enterprises
Jeddah
3 days 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
...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
25 days 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
more than 2 months 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
...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
a month 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
...Assist the Head of Governance, Risk and Compliance Department by drafting the Compliance Function's objectives in accordance with the Company's overall strategic objectives, mission, vision and plans.
Ensure that all compliance-related activities are in line with the...
...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
Jeddah
more than 2 months ago
...project performance metrics such as budget adherence, schedule compliance, resource utilization, and quality standards, identifying... ...compliance with regulatory requirements, internal policies, and contractual obligations related to project reporting, maintaining...
Parsons Oman
Jeddah
16 hours ago
...commercial activities, and representing the organization in negotiations of the most-complex contractual issues. Ensuring liaison with the required departments to ensure compliance with any legal, financial, and corporate protocols.
RESPONSIBILITIES AND DUTIES :...
AtkinsRéalis
Jeddah
4 days ago
...with impact to all stakeholders, ensures a robust control and compliance environment and enables the EMEA finance management company... ...perform all finance activities within the policy, regulatory and contractual framework.
The role will business partner with the General...
Hilton Worldwide, Inc.
Jeddah
2 days ago
...Responsible for the technical excellence of the tasks and analyses performed, regulatory compliance, and for on-schedule completion within or below budget in accordance with contractual obligations. Assists the Project Manager in preparing Project Management Plans,...
Parsons Oman
Jeddah
4 days ago
...preparation of annual budget and cash flow for the Mega Project in compliance with approved Strategic Plans.
2. Assists in verification... ...firm and the General Contractor compliance with the contractual deliverables in timely manner.
5. Monitors performance and...
King Faisal Specialist Hospital & Research Centre
Jeddah
16 hours ago
...Track contract milestones, deliverables, and deadlines to ensure compliance.
Claims and variations management
Coordinate with... ...Prepare reports, presentations, and other documentation
Review contractual documentation, technical proposals, letters, transmittals,...
KAFAAT RECRUITMENT
Jeddah
3 days ago
...developing their finance team. This role ensures a robust control and compliance environment that supports the hotel/hotels to maximize profit... ...in full compliance with the policy, regulatory, and contractual framework.
Business partner with all hotel finance team members...
Hilton
Jeddah
4 days ago
...ensuring all changes are documented and justified according to contractual agreements.
III. Main Contract Analysis:
Conduct... ...owners.
Interpret and explain contract provisions to ensure compliance and safeguard the company’s interests.
IV. Business Negotiations...
China Railway Construction Corporation Limited Sa
Jeddah
3 days ago
...and trust funds, contract management, government regulations, contractual agreements, by proactively identifying related legal risks... ...and on legal implications of all matters.
Ensure the bank’s compliance with applicable laws and regulations and keep abreast of legislative...
Islamic Development Bank
Jeddah
4 days ago
...Content Screening Editor to join our vibrant and fast-paced Compliance Team, who will provide intensive content screening services for... ...discussing these with colleagues and ensuring compliance of contractual requirements are adhered to.
To accurately create edit notes...
International Executive Service Corps
Jeddah
16 hours ago