Search Results: 2,503 vacancies
...Job Summary:
As the Compliance and Governance Manager, you will be reporting to the Chief Audit and GRC Officer and will be responsible for ensuring... ...laws, regulations, internal policies, governance and ethical standards. The candidate will also be responsible for enforcing...
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General - General Counsel
Division: Not Applicable... ...promote and improve the organization's pro-compliance culture and ethical business decision-making at every level.
• Regularly...
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations... ...éalis is a world-leading professional services and project management company dedicated to engineering a better future for our...
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...divisions and functions of Kerry Saudi Arabia & helping the business manage risk and build a positive reputation.
The compliance...
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization... ...to mitigate regulatory risks, maintain ethical standards, and promote a culture of... ...organization.
Responsibilities:
1. Vendor Management:
Assist in identifying and evaluating...
...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...
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization... ...to mitigate regulatory risks, maintain ethical standards, and promote a culture of... ...organization.
Responsibilities:
1. Vendor Management:
Assist in identifying and evaluating...
...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...
...To contribute to the provision of effective and efficient compliance services with the aim of achieving the IsDB’s purpose, goals, and objectives... ...interest of the bank and design ways and means to mitigate and manage compliance risks relating to the activities of the Bank.
Key...
...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
...members, subject to agreed criteria.
– To assist in the management of the performance and development of team members
–... ...agreed.
– Set an example for team members of commitment, compliance activities, work ethics and habits and personal character.
– Maintain accurate...
...Assist the Head of Governance, Risk and Compliance Department by drafting the Compliance Function's objectives in accordance with the Company... ...'s set objectives and Key Performance Indicators (KPIs).
Manage the development and periodic update of Compliance Function...
...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, legal regulations,...
...Recruitment Compliance Specialist (Saudi National), Workforce Staffing PXT
Job ID: 2567423 | Afaq Q Tech General Trading
We are looking... ...skills.
The successful candidate must be able to manage a complex high-volume recruitment process to meet all customer...
...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...
...Cookie information
Senior - Accounting Compliance & Reporting, Jeddah
Location: AlKhobar Other locations: Primary Location Only... ...from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-...
...University degree in a related field such as quality management, industrial engineering, science, or any related discipline.
Extensive... ...Quality Management System.
A deep understanding of quality compliance requirements and relevant standards in the industry or sector...
...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...
...motivated individual to fill the role of Branch Manager, responsible for overseeing the smooth operations... ...and handle employee relations issues.
Ensure compliance with company policies and procedures.
Uphold ethical standards and maintain confidentiality....
...Our client is looking to hire an HR Manager for their facility in Jeddah - KSA. This... ...resolution;
Ensure the organization’s compliance with local, state and federal regulations... ...understanding perspective on situations;
Ethical approach to protecting employee and...