Search Results: 9,796 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...
...organisation operating in Saudi Arabia, in their search for a Compliance Director. You will be responsible for overseeing and ensuring... ...regulations, and industry best practices in Saudi Arabia, and monitor changes that may impact the company's operations.
Assess the...
...The Compliance Manager ensures that the financial institution complies with all laws, regulations, publications, professional, and ethical... ....
Identify and deal with all compliance risks and monitor their evolvement.
Understand the rules and regulations related...
...terms of plant performance.
# assures operations discipline compliance and drives Operational Integrity Maturity level to highest standards... ...according to demand and expertise.
# Supporting deployment, monitoring and validation the Digitalization Solutions.
BH3774...
...About the job Performance Monitoring & Reporting Engineer
General Description of Role and Responsibilities:
Develop and implement... ...in place within Hill International, and ensures continued compliance with these requirements while employed by Hill.
Perform...
...We are currently seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. The ideal candidate... ...assess compliance with internal policies and procedures.
# Monitor changes in regulatory requirements and update internal...
...Riyadh
Objective :
• Responsible for overseeing the company's compliance program includes developing
and implementing compliance... ...all relevant laws, regulations, and ethical standards.
Monitoring the
organization's compliance activities to ensure that policies...
...Posted on 07/26/2023
~ Responsible for overseeing the company's compliance program includes developingand implementing compliance... ...with all relevant laws, regulations, and ethical standards. · Monitoring theorganization's compliance activities to ensure that policies...
...Description
Job Description
AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.
Created by the... ...compliance with applicable regulations and standards.
5. Monitor changes in relevant laws and regulations and update internal policies...
...business continuity management (“BCM”) as well as ethics/regulatory compliance (“Compliance”). Interfaces regularly with SASREF Management... ...including risks’ identification, assessment, and mitigations; monitor/evaluate, as well as report the enterprise risks to the...
...Job Title: Condition monitoring inspector
Position Type:Full-time
Job Location: Saudi Arabia
Experience: 5+ years
Notice period - Immediate to 30 days
Requirements
# Educational attainment - High School / 3 years diploma in mechanical study...
...materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to... ...management on any local regulatory matters.
Compliance Monitoring and Management Reporting - Conducting quarterly compliance monitoring...
...General Director of Assessment & Monitoring
Design & manage turtle assessment programs, supervise field surveys, collaborate for research, align strategies with conservation goals, oversee compliance, adopt innovative measures, raise public awareness through outreach...
...projects.
Primary Objectives
• Develop an annual program of compliance activities with location leadership. This should align with... ...trends and how to manage them.
• Promote the gift register and monitor it s use.
• Support location in delivering annual code of...
...Job Description
The primary role of the Head of Compliance Assurance is to deliver the risk, controls and assurance strategy.
Key... ...and oversee Compliance Assurance reviews, issue validation, and monitoring activities to evaluate the effectiveness of controls and...
...reports whilst identify possible risks. Support risk management and compliance initiatives including business continuity planning, key risk... ...Risk Management: Work with the business to gather, monitor and analyze risk data. Involves using established risk management...
...guidance to Environmental Permit and Environmental and Marine Monitoring Sections as needed, through field visits, on-site inspections,... ...on the facilities and areas to ensure environmental and water compliance.
Evaluates the self-monitoring reports and other technical...
...Revenue Monitoring and Reconciliation Specialist
Plan, analyze, and manage activities related to corporate finance (including budgeting, cash management, compliance, assurance, credit control, forecasting, analysis, reporting, strategic accounts collections and taxation...
...joining a globally recognised company?
We are currently seeking a Compliance Counsel to play a pivotal role within a Law Organisation's... ...personnel within business lines and corporate functions.
Monitoring the performance of business units to ensure the adequate implementation...
...Description:
Parsons is looking for an amazingly talented Monitoring and Reporting Section Manager to join our team! In this role you... ...reports, presentations, and executive summaries.
Monitor compliance with project requirements, contractual agreements, and regulatory...