Search Results: 7,169 vacancies
...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...
KN
Riyadh
1 day ago
~ Highly sought after NSW Government Organisation
~ Up to $ Daily + Super
~12 month contract
Our client is a large NSW Government Organisation who are seeking Business Analyst to join their
The Business Analyst provides expert analysis, advice and support ...
Alfalak Electronic Equipment & Supplies Co.
Riyadh
25 days 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
3 days ago
...Description About this role
Business Unit Overview:
BlackRock's Compliance Department protects BlackRock’s reputation and provides client focused advice. It understands, challenges and advises on the impact of regulation in our business, with the objective of:...
Blackrock, Inc.
Riyadh
1 day ago
...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...
2P Perfect Presentation
Riyadh
1 day ago
...The successful candidate will be the compliance Director n Saudi Arabia, leading, shaping and developing opportunities from the outset.
Ref ID: IT14720
Company Profile:
Home Finance Company operates as a real estate finance company.
Job Description:...
SaudiTalentJobs.com
Riyadh
4 days ago
...with vendors. It is the A&M way.
The Team
Financial Crime Compliance (FCC) continues to challenge businesses globally and within... ...as CAMS (Certified Anti-Money Laundering Specialist) or an ICA diploma in AML (Anti Money Laundering)
Fluency and strong report writing...
Alvarez & Marsal Deutschland GmbH
Riyadh
1 day ago
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BlackRock
Riyadh
2 days ago
...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...
Kn IT
Riyadh
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
4 days ago
...Our Client
Leading Middle East health care business
Job Description
This position is the head up both the legal and the compliance practices within the organisation. On the legal side, there will be a focus on Corporate work but any experience in disputes...
Michael Page International (UAE)
Saudi Arabia
2 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
1 day ago
...Eram Talent is currently seeking a HSE Compliance Specialist for one of our esteemed clients in the oil and gas industry. As a leading Talent Acquisition Consultancy, we are dedicated to finding and placing highly skilled professionals in various sectors. In this role...
Eram Talent
Yanbu
1 day ago
...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...
confidential
Riyadh
5 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
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 for ensuring that BinDawood Holding and its subsidiaries adhere to all relevant laws, regulations, internal policies, governance...
BinDawood Holding
Jeddah
3 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... ...Background, Skills & Qualifications:
• Education: Graduation degree/diploma or equivalent in financial and management accounting and/or...
䕎䵏
Saudi Arabia
4 days 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
1 day ago
...with planning, establishing, implementing, and maintaining a variety of safety and environmental measures and initiatives to ensure compliance with corporate and local department HSE requirements and expectations.
Responsibilities
A) Provides advice and consultation...
Aramco Overseas Company UK Ltd
Al Dhahran
6 hours ago
...Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
Job Description
We are looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia, ensuring that we comply with all relevant laws, regulations,...
MBC
Riyadh
2 days ago
