Search Results: 12,945 vacancies
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The Team
Financial Crime Compliance (FCC) continues to challenge businesses... ...laws and regulations.
Assisting in the design and implementation of effective AML... ...-Money Laundering Specialist) or an ICA diploma in AML (Anti Money Laundering)
Fluency...
Alvarez & Marsal Deutschland GmbH
Riyadh
2 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...
Maersk Growth
Saudi Arabia
1 day ago
...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
2 days ago
...Principal Regulatory Compliance Specialist Oracle
Bachelor of Business Administration(Management)
Nationality
Any Nationality... ...flourishes. We offer a highly competitive suite of employee benefits designed on the principles of parity and consistency. We put our people...
Oracle
Saudi Arabia
5 days ago
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BlackRock
Riyadh
3 days ago
...Compliance Officer, GCC
Full-time Region: MART
Job Description
For our office in Riyadh we are recruiting for a
Compliance... ...plans.
Key responsibilities, among others, are:
Design and pull through of a strategic compliance plan consistent with...
Biogen, Inc.
Riyadh
1 day ago
...Description
SUMMARY:
Electrical designer with experience in Land rigs /oil & gas... ...knowledge, and experience:
Holding Diploma of Electrical engineering or ITI (Industrial... ...Resources, Information Technology, Compliance, Finance, QHSE, Marketing and Legal centers...
National Oilwell Varco, Inc.
Saudi Arabia
2 days 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
5 days ago
...Governance and Compliance Specialist Cyber Security Architect L1 : c1
• Develop and implement governance frameworks based on NCA (National... ...Cybersecurity Authority) and regulatory authorities: You will design and implement governance frameworks that align with industry...
Wipro
Saudi Arabia
5 days ago
...Back to the job results Compliance Senior Specialists
National Water Company
Saudi Arabia
Yesterday 2024/08/17 Attach a... ...the right mix of strong keywords to your CV?
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National Water Company
Saudi Arabia
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
2 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...
MYB Investment Group
Riyadh
3 days ago
...Corporate, Governance & Compliance Director
Financial services and Fintech
Saudi Arabia
Posted on 4 days ago
About the job... ...adopted policies and procedures.
Key Responsibilities:
• Design and implement Corporate, Governance & Compliance Department s strategy...
Client of Aventus Global Talent
Saudi Arabia
4 days ago
...in the world, as well as amongst the top five global companies by market capitalization.
Overview
We are seeking a Field Compliance Coordinator to join our Downstream OE & Compliance Division (DSOE&CD)
DSOE&CD is responsible for providing HSE guidance, support...
Saudi Aramco
Saudi Arabia
2 days ago
...financial services and global real estate, to launch the MENA region’s first mobile app for fractional real estate investing.
The Compliance Team Safeguarding Standards: Our Compliance team ensures every transaction is transparent, legal, and aligned with Regulatory...
getstake.com
Riyadh
4 days 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
...construction company is seeking a Mechanical Design Engineer.
The successful candidate... ...criteria of equipment.
• Ensure compliance with requirements of the Client and standard... ...project execution. Bachelor’s degree or Diploma in Mechanical Engineering
Skills
•...
GI International
Riyadh Region
3 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
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TASC Outsourcing
Jeddah
2 days ago
...procedures at the corporate and district levels and ascertain strict compliance with them. Guide the assessment and evaluation of associated... ...best practices that proactively benefit KAFD.
Manage the design and delivery of continuous Cyber Security awareness and...
King Abdullah Financial District
Riyadh
1 day 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
5 days ago
