Search Results: 991 vacancies
...Governance and Compliance Supervisor page is loaded Governance and Compliance Supervisor
Apply locations SA - Jeddah time type Full time posted... ...review on behalf of Regional/Centre teams, mitigating risk and providing compliance support.
Annual assessing the Area...
...University degree in a related field such as management, supply chain management, or finance.
Extensive knowledge of compliance, risk and corporate governance concepts.
Deep understanding of supply chain and logistics operations.
Ability to assess and analyze...
...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 legislation,...
...Job Description
the IT Governance, Risk, and Compliance (GRC) Manager at ALJ Enterprises, you will be responsible for ensuring the effective management and oversight of IT governance, IT risk management, and IT compliance activities across the organization.
You...
...Arabia is conducting its business in full compliance with laws and regulations pertaining to... ...Arabia & helping the business manage risk and build a positive reputation.
The... ...on Transfer Pricing details, Corporate Governance and Regulations.
Import & Export detail...
...contributes to the quantitative portfolio risk assessment function for the Risk... ...Reports on periodic basis covering risk governance, assessment of credit, market and operational... ...increase efficiency, effectiveness and compliance of the related operations.
Education,...
...The ultimate purpose of the position is to protect ALJM from the risk impact and ensure ALJM is having the right measures in place as... ...risks factors and trending risks.
Ensure business compliance to ALJ risk management framework, processes, and guidelines through...
...Experience and skills required for the job
5+ years of Risk, Audit, Compliance, Internal Controls, Legal, HR Compliance, and/or Labor Employment experience.
BA/BS degree (or equivalent experience)
Demonstrated ability to successfully lead large programs
Excellent...
...IDB3231 - Compliance & Monitoring Specialist
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose... ...compliance and monitoring of credit, market, liquidity and ALM risk limits. This also includes all activities related to the Middle...
..., law, or a related field. It may also have an advanced degree such as a master's or recognized certificates in the field of governance and risk management.
Extensive knowledge of corporate governance concepts, disclosure standards and best practices.
A deep understanding...
...from assessing the sustainability of a supply chain to compliance with companies’ internal governance policies. In all our work, we help clients achieve... ...of the co-op.
The team you could join includes:
~ Risk Assurance
What we are looking for
Be eligible...
...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...
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created... ..., regulations, and industry standards governing construction activities (e.g., OSHA, EPA... ...with the ability to identify compliance risks and develop effective mitigation...
...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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...IDB3230 - Senior Compliance & Monitoring SP
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose:... ...compliance and monitoring of credit, market, liquidity and ALM risk limits. This also includes all activities related to the Middle...
...Overview of the role
Lead the HRSS team within the Government Services department and deliver efficient and Employee Experience-oriented... ...’s service delivery and process management.
Ensure full compliance to local labor laws and Group AFG policies and guidelines....
...projects that enrich communities and stand as iconic landmarks. Currently, we are seeking a highly skilled and motivated Manager - Risk Management to join our team in supporting our client in the delivery of a state-of-the-art opera house.
What You'll Be Doing:...
...Key responsibilities
• Perform regular project schedule/ cost quantitative risk analysis for all development projects within the wider company program.
• Develop and maintain project risk registers and work with relevant teams to implement appropriate and timely mitigation...
...changes in relevant laws and regulations.
Implement and maintain compliance policies and procedures and ensure they are regularly updated... ...company as well as evolving best practices in Compliance and Governance.
Collaborate with department heads to ensure regulatory...
...supervise and guarantee the implementation and embrace of the Cyber Risk framework throughout IsDB. This role involves wielding the... ...tracking the progress of risk mitigation plans, and ensuring the governance of risk management in the first line of defense.
Key...