Search Results: 1,185 vacancies
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...Dubai.
Ability to communicate to people clearly across all levels of the organization.
Good technical accounting knowledge, analytical...
...Job Summary:
As the Compliance and Governance Manager, you will be reporting to the Chief Audit and GRC Officer and will be responsible... ...be responsible for enforcing regulations in all aspects and level of business as well as providing guidance and promoting a culture...
...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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...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...
...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...
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General - General Counsel
Division: Not Applicable... ...potential exposure to reputational risks at different rent levels of the projects.
• Lead in the selection and procurement of screening...
...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...
...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...
...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...
...HR Compliance Manager KSA (Saudi National)
Job ID: 2569281 | Afaq - Warehouse Branch - J02
The Global Hiring Quality (GHQ) team within Workforce Staffing (WFS) verifies that our hiring processes and tech products are controlled and yield results aligned with customer...
...chain partners, onboard and manage against execution, cost and compliance
· Understand and have active involvement in Workforce Planning... ...initiatives to optimize hiring lead times, costs and service levels
· Drive hiring from a compliance lens (pre – employment medical...
...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...
...Gathering, collating, and preparing documents, materials, and information for data entry.
Conducting research to obtain information for incomplete documents and materials.
Creating digital documents from paper or dictation.
Reviewing all documents and information...
...Cookie information
Senior - Accounting Compliance & Reporting, Jeddah
Location: AlKhobar Other locations: Primary Location Only Salary: Competitive Date: Feb 21, 2024 Job description
Requisition ID: 1457496 Our globally coordinated tax professionals offer...
...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,...
...Education and experience:
Bachelor's degree in a related field such as law, management, or accounting.
Experience in compliance, internal audit, or legal.
Understanding regulations and standards:
A deep understanding of local and international regulations...
...members
– Reporting (content and format as agreed) on a monthly basis, as agreed.
– Set an example for team members of commitment, compliance activities, work ethics and habits and personal character.
– Maintain accurate compliance records.
– Control expenses to meet...
...Education and training:
Hold a bachelor's degree in law or a related field. Specialization certificates or training in the field of compliance are preferred.
Experience:
Previous experience in legal or compliance. It is preferable to have experience in the field of...
...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...
...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...