Search Results: 1,220 vacancies
...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
2 days 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
2 days ago
...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 and internal...
Kerry Taste & Nutrition
Jeddah
1 day ago
...VAT Portal Maintain accurate financial records and ensure compliance with accounting standards and regulations Prepare financial statements, reports, and budgets Manage accounts...
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Perform any additional tasks...
Kerry Group
Jeddah
1 day ago
...Job Summary:
As the Compliance and Governance Manager, you will be reporting to the Chief Audit and GRC Officer and will be responsible... ...and sound corporate governance.
Responsibilities:
Monitor and interpret changes in relevant laws and regulations.
Implement...
BinDawood Holding
Jeddah
3 days ago
...Using specialized knowledge and skills in the compliance field obtained through education, experience, training and certification to ensure and provide advice on compliance with internal frameworks and regulations e.g. the company compliance framework.
Providing support...
Damco Spain SL
Jeddah
3 days ago
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations... ...compliance with applicable regulations and standards.
5. Monitor changes in relevant laws and regulations and update internal...
AtkinsRéalis
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
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TASC Outsourcing
Jeddah
1 day ago
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General - General Counsel
Division: Not Applicable... ...mechanism across the IsDB Group.
• Lead the evaluation and monitoring of existing procedures and develop new procedures, systems and...
Islamic Development Bank
Jeddah
22 hours ago
...opportunities across different fields and industries.
Join us and Make an Impact.
We have an opportunity for an Control & Monitoring System engineer join our Honeywell Building Technologies team in Jeddah, KSA.
Control & Monitoring System Engineer...
Honeywell International Inc.
Jeddah
22 hours ago
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant laws, regulations,... ...communications.
Assist in conducting audits and assessments to monitor compliance with procurement guidelines and identify areas for...
Deutsche Bahn AG
Jeddah
2 days ago
...IDB3179 - Manager, Monitoring & Evaluation
Business Unit: ITFC
Division: Not Applicable
Department: Not Applicable
JOB PURPOSE:
The Monitoring and Evaluation Function oversees development performance monitoring and results reporting in ITFC. The unit reports...
Islamic Development Bank
Jeddah
1 day ago
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant laws, regulations,... ...communications.
Assist in conducting audits and assessments to monitor compliance with procurement guidelines and identify areas for...
DB Schenker Arkas Nakliyat ve Ticaret
Jeddah
22 hours ago
...To contribute to the provision of effective and efficient compliance services with the aim of achieving the IsDB’s purpose, goals, and... ...engaging in any business relationship and provide subsequent monitoring input throughout the period of the relationship.
Ensure identification...
Islamic Development Bank
Jeddah
2 days ago
Understanding Financial Basics: The candidate must have good knowledge of basic financial and accounting concepts.
Analytical skills: Ability to analyze financial data and understand trends and patterns resulting from downturns.
Communication Skills: Ability to communicate...
LANDMARK Group
Jeddah
21 days ago
Bachelor's degree in business administration, administrative sciences, or any related discipline.
Good knowledge of document and records management and related administrative processes.
Ability to use custom document management software such as Microsoft SharePoint...
JASARA Program Management Company
Jeddah
more than 2 months 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
18 days ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
مكتبة جرير
Jeddah
a month ago
Education and Training: Degree in finance, business administration, economics, or related field preferred. Specialized courses in credit management or financial analysis may also be beneficial.
Credit Knowledge: A deep understanding of credit management principles, ...
Rentokil Initial
Jeddah
more than 2 months 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
