Search Results: 1,524 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...
...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...
...Make an Impact.
We have an opportunity for an Control & Monitoring System engineer join our Honeywell Building Technologies team... ...Understanding of routing, switching, multipath in network
Diploma/B. E/ B. TECH in Computer Science / Electrical Engineering...
...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...
...Regularlyaudit company procedures, practices, and documents to identify possibleweaknesses.
Assesscompany operations to determine compliance.
Ensure allemployees are informed on the latest regulations and processes.
Prepare achecklist for all company departments...
...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...
...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...
...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...
...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...
...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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...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...
...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...
...the IT Governance, Risk, and Compliance (GRC) Manager at ALJ Enterprises, you will be responsible for ensuring the effective management... ...risk identification, assessment, prioritization, mitigation, and monitoring.
Conduct regular IT and Digital risk assessments and gap...
...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...
...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...
...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...
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, ...
...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...
...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...
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
~...