...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...
Islamic Development Bank
Jeddah
2 days ago
...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...
Islamic Development Bank
Jeddah
2 days ago
...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...
Sulfah | سلفة
Riyadh
1 day ago
...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...
confidential
Riyadh
13 hours ago
...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...
Bounty Hunter World
Jubail
2 days ago
...Analytical Monitoring Engineer, Chemicals & AN
Job Summary
The Asset Operation Engineer is an integral member of a team of High... ...Engineer collaborates globally to ensure operational discipline compliance and elevate Operational Integrity Maturity to the highest...
Cutting Edge Search
Saudi Arabia
3 days ago
...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...
HILL INTERNATIONAL
Riyadh
3 days ago
...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...
KN
Riyadh
1 day ago
...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...
Investsky
Rabigh
4 days ago
...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...
Jameson Legal
Saudi Arabia
1 day ago
...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...
Client of GulfBankers
Riyadh
13 hours ago
...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...
Vision Invest
Riyadh
4 days ago
...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...
WorleyParsons Arabia Limited Co
Riyadh
1 day ago
...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...
Kerry Taste & Nutrition
Jeddah
1 day ago
...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...
National Water Company
Saudi Arabia
3 days ago
...About this role
Business Unit Overview:
BlackRock's Compliance Department protects BlackRock s reputation and provides client... ...investment management activities undertaken in our Riyadh office, monitoring all regulatory risks and potential compliance breaches while ensuring...
MYB Investment Group
Riyadh
2 days ago
...We are seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. As a Compliance Manager,... ...Prepare and submit regulatory reports and filings as required.
# Monitor changes in regulatory requirements and update compliance...
2P Perfect Presentation
Riyadh
1 day ago
...Head of Risk and Compliance at Jameson Legal
Ethics and Compliance Manager/Lead
An opportunity has arisen for a highly experienced... ...a speak up/whistleblowing program.
Developing a compliance monitoring program.
Reporting and presenting to the Corporate...
Jameson Legal
Riyadh
4 days ago
...Job Overview:
The role of the Trade Compliance Specialist focuses on the import requirements include manage and update the related... ...send to the custom clearance broker the documents, manage and monitor custom clearance operation.
Key Responsibilites
• Adhere...
Client of Linked4HR
Eastern Province
1 day ago
...Join our team at Müller's Solutions as a Proactive Monitoring Specialist and help us ensure the smooth and efficient operation of our clients' IT infrastructure. With our focus on Tech Outsourcing, Managed Services, and Global Tech Recruitment, we are committed to delivering...
Müller`s Solutions
Saudi Arabia
2 days ago
...opportunities across different fields and industries.
Join us and Make an Impact.
We have an opportunity for an Control & Monitoring System engineer join our Honeywell Building Technologies team in Jeddah, KSA.
Control & Monitoring System Engineer...
Honeywell International Inc.
Jeddah
5 days ago
...Are you passionate about ensuring legal and regulatory
compliance? Do you have experience in business ethics and
compliance? Are you ready for a role that offers independence
and influence on management decisions? If so, we have an
exciting opportunity...
Novo Nordisk
Riyadh
10 hours ago
...impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
Exciting Senior Compliance Opportunity in the Oil & Gas Industry
Must have 7 + years of relevant experience
About Our Client
Our client, based in Saudi...
Michael Page International (UAE)
Eastern Province
3 days ago
...Corporate, Governance & Compliance Director
Financial services and Fintech
Saudi Arabia
Posted on 4 days ago
About the... ...expansions (including KYC requests and regulatory filings)
• Monitor regulatory changes affecting the Group Companies
• Prepare communication...
Client of Aventus Global Talent
Saudi Arabia
3 days ago
...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...
BinDawood Holding
Jeddah
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
#J-18808-Ljbffr
TASC Outsourcing
Jeddah
1 day ago
...role in ensuring that the company operates with integrity and compliance at its core and if you are passionate about compliance then this... ...with applicable laws and regulations. Additionally, you will monitor changes in regulations, assess their impact on the company,...
GRG
Riyadh
4 days ago
...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...
Kn IT
Riyadh
1 day ago
...Support Department is currently seeking an experienced Field Compliance Coordinator to join the Power Systems Department in Dhahran, Saudi... ...for their implementation.
Assist management with monitoring adherence to department safety and environmental programs by employees...
Aramco Overseas Company UK Ltd
Eastern Province
4 days ago
...of safety and environmental measures and initiatives to ensure compliance with corporate and local department HSE requirements and... ...recommendations for their implementation.
J) Assists management with monitoring adherence to department safety and environmental program by...
Aramco Overseas Company UK Ltd
Al Dhahran
1 day ago