Search Results: 1,369 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...
Islamic Development Bank
Jeddah
4 days ago
...IDB3179 - Manager, Monitoring & Evaluation
Business Unit: ITFC
Division: Not Applicable
Department: Not Applicable
JOB PURPOSE:
The Monitoring and Evaluation Function oversees development performance monitoring and results reporting in ITFC. The unit reports...
Islamic Development Bank
Jeddah
3 days 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
1 day ago
...she will be responsible for supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program.
Job Responsibilities
Participate in developing, initiating...
Wataniya Insurance Company
Jeddah
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
3 days ago
...Site Name: Saudi Arabia - Jeddah
Posted Date: May 16 2024
Job Purpose
To perform quality critical activities in Quality Compliance department which will help ensuring that all activities are undertaken following the appropriate Regulatory (SFDA) guidelines,...
GlaxoSmithKline
Jeddah
1 day ago
...To contribute to the provision of effective and efficient compliance services with the aim of achieving the IsDB’s purpose, goals, and... ...engaging in any business relationship and provide subsequent monitoring input throughout the period of the relationship.
Ensure identification...
Islamic Development Bank
Jeddah
4 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
5 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
3 days ago
...We are seeking a highly motivated and experienced Project Engineering Monitor Section Head to join our team. The ideal candidate will have a strong background in project engineering and monitoring, with a proven track record of leading successful projects in a fast-paced...
Saudi Binladin Group
Jeddah
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
2 days ago
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations... ...compliance with applicable regulations and standards.
5. Monitor changes in relevant laws and regulations and update internal...
AtkinsRéalis
Jeddah
3 days ago
...Governance and Compliance Supervisor page is loaded Governance and Compliance Supervisor
Apply locations SA - Jeddah time type Full time posted on Posted 4 Days Ago job requisition id R94280 Job Responsibilities:
Using specialized knowledge and skills in the compliance...
APM Terminals
Jeddah
2 days ago
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General - General Counsel
Division: Not Applicable... ...mechanism across the IsDB Group.
• Lead the evaluation and monitoring of existing procedures and develop new procedures, systems and...
Islamic Development Bank
Jeddah
2 days ago
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant laws, regulations,... ...communications.
Assist in conducting audits and assessments to monitor compliance with procurement guidelines and identify areas for...
Deutsche Bahn AG
Jeddah
4 days ago
Understanding Financial Basics: The candidate must have good knowledge of basic financial and accounting concepts.
Analytical skills: Ability to analyze financial data and understand trends and patterns resulting from downturns.
Communication Skills: Ability to communicate...
LANDMARK Group
Mecca
23 days ago
the required conditions:
University degree in the required field.
Minimum two years experience in a related field.
Fluency in Arabic and English (spoken and written).
The ability to work within a teamwork team.
Dr. Soliman Fakeeh Hospital
Mecca
24 days ago
...Information Technology Governance, Risk, and Compliance Manager
Business Development and Corporate Jeddah , Saudi Arabia Posted 2 days... ...identification, assessment, prioritization, mitigation, and monitoring.
Conduct regular IT and Digital risk assessments and gap analyses...
Arabnews
Rabigh
3 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
4 days ago
...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...
Nahdi Medical Pharmacies Company
Mecca
25 days ago
