Search Results: 10,073 vacancies
...For our office in Riyadh we are recruiting for a
Compliance Officer, GCC (Bahrain, Kuwait, Oman, Qatar, Saudia Arabia, United Arab Emirates)
As our Compliance Officer, GCCyou will lead the region in the mission of driving a robust corporate culture embracing the...
...AVANA Companies (for Ezdaher Finance Company, KSA)
Mission:
The Chief Compliance Officer willensure the financial transactions, business activities and general operations adhere to the principles of Shariah law, including compliance oversight, policy development,...
...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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...Senior Manager Compliance Officer - Riyadh "Job Details"
Job Description
We are looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia, ensuring that we comply with all relevant laws, regulations, standards, best...
...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...
...Senior Legal Compliance Officer – Riyadh "Job Details"
Job Identification
18954
Locations
~ Riyadh, SA
Job Description
Key responsibilities and accountabilities
Tasked with identifying and monitoring MBC Group compliance requirements with external...
...Position Title: Inventory Coordinator
Location: Dammam, Saudi Arabia
Department: Warehouse and Logistics
Reports To... ...inventory accuracy and ensuring that operations are conducted in compliance with company and HSE policies.
RequirementsKey...
...Friday, January 26, 2024 at 5:00 AM
PURPOSE OF ROLE:
The Inventory Coordinator is responsible for the inventory management of the... ...PowerPoint
PHYSICAL REQUIREMENTS:
This job operates in a clerical office setting. This role routinely uses standard office equipment...
...and distribution of equipment and supplies and maintenance of inventory. Checking incoming materials for any defects or flaws that may... ...functions including Human Resources, Information Technology, Compliance, Finance, QHSE, Marketing and Legal centers of expertise. We are...
...Job Title: Chief Compliance Officer
Company: Al Fateh Sports Club
Employment Type: Full-time
Reports to: Chief Executive Officer
About the Company:
Al Fateh Sports Club is a premier sports club dedicated to promoting a healthy and active lifestyle for...
...Inventory Manager vacancy in Jeddah Saudi Arabia
~ Inventory Manager - Jeddah, Saudi Arabia (Indian Nationals Preferred)
Inventory... ...new employees on inventory management procedures and ensure compliance with company policies
- Continuously review processes and...
...family? View our openings below and be sure to check back often, as our family is constantly growing!
Mission:
The Chief Compliance Officer will ensure the financial transactions, business activities and general operations adhere to the principles of Shariah law,...
...identity or expression, age, disability, protected veteran status or other characteristics protected by law.
Responsibilities
Our Inventory Manager is responsible for managing and directing the activities of employees engaged in inventory control. Day to day you will...
...Inventory Manager vacancy in Jeddah Saudi Arabia
Inventory Manager
As an Inventory Manager, you will be responsible for overseeing and managing the inventory levels of a company's products or materials. This position will be based in Jeddah, Saudi Arabia and is open...
...Join our Riyadh Compliance team as Vice president and provide support to Corporate & Investment Bank businesses conducted in the jurisdiction... ...Africa.
As a Compliance and Money Laundering Reporting Officer in Riyadh Compliance team you will conduct compliance...
...Manager to be part of our fulfilment centre Inventory Control and Quality Assurance (ICQA)... ...centre:
· Support safety programs and compliance to ensure a safe work environment for all... ...· Fluent user of the entire MS Office suite, especially Excel; MS Access experience...
...Description
About this role
Business Unit Overview:
BlackRock's Compliance Department protects BlackRock s reputation and provides client... ...to investment management activities undertaken in our Riyadh office, monitoring all regulatory risks and potential compliance...
...PURPOSE OF ROLE:
The Inventory Team Leader will conduct all duties of Inventory Coordinator while assisting with training and general... ...PHYSICAL REQUIREMENTS:
This job operates in a clerical office setting. This role routinely uses standard office equipment such...
...Job Description:
Principal Objective: A brief summary of the responsibilities of the position
The Port Compliance and Regulation Office will be responsible for providing the required support to the JCPDI Port and the best consultancy services to ensure full compliance...
...Design, develop, and implement inventory models within IMS (Inventory Management System) for network and service layers.
Write efficient, maintainable code, and unit test coverage.
Collaborate effectively with team members, product owners, stakeholders and other...