...OneFinance function. The team supports on all levels of the firm’s tax
activity and is organized into three (3) subfunctions: Compliance &
Audit; Governance & Risk; and Legal & Tax Advisory. This role is
intended to support the Compliance & Audit subfunction.
The...
...Job Description - Manager
Our client which is a reputed audit firm in Saudi Arabia is looking for a Manager to join its
external... ...the Senior Managers / Directors / Partners, and executing it in compliance
with the Firm’s policies and protocols. When required, you...
...About the job Online Visual Merchandiser
Do you want to love what you do at work? Do you want to make a difference, an impact, and transform people's lives? Do you want to work with a team that believes in disrupting the normal, boring, and average?
If yes, then...
...General Manager, formulate and provide inputs on the development of the operations audit plan and ensure its integration with the comprehensive annual audit plan to assess the level of compliance with SPL policies and procedures and identify risks and appropriate tools to...
...The main responsibilities of this Role are:
Implement best audit and business practices in line with applicable internal audit statements.
Manage resources and audit assignments.
Identify and reduce all business and financial risks through effective implementation...
Deep understanding Azure Cloud resources (firewall, load balancers, vms, containers, etc.)
Ability to work remotely and independently, with flexible hours
Strong communication skills
Optional: you love cats and enjoy our humor
Optional: Proficient in UE4/UE5...
...Job Purpose:
Oversee and direct
the internal audit function, ensuring it effectively evaluates and improves the
organization... ...staff,
overseeing the execution of audit plans, ensuring compliance with professional
standards, and reporting audit findings to...
...reports whilst identify possible risks. Support risk management and compliance initiatives including business continuity planning, key risk... ...Law, ESG and governance requirements. Generate reports for the Audit and Risk Committee.
Behavioural Competencies
Instills...
...Responsibilities:
· Conduct thorough and independent audits of financial statements, internal controls, and operational processes... ...effectiveness of internal controls, risk management processes, and compliance with policies and regulations.
· Lead audit teams, providing...
...JOB SUMMARY
The job main role is to conducts complex internal auditing work. Work involves leading or conducting performance, financial, and compliance audit projects. Provide consulting services to TAWAL’s management and staff; and provide inputs to development of...
...global expansion, we are actively seeking a dynamic and experienced Compliance Specialist & MLRO with expertise in transaction monitoring, KYC... ...and implement strategies to mitigate identified risks.
Audit and Monitoring:
Coordinate and support internal and external...
...Job Title: Compliance Officer
Description:
We are seeking a highly motivated and experienced Compliance Officer to join our team. As the Compliance Officer, you will be responsible to oversee and assist all compliance activities and ensure that it is properly aligned...
...Select how often (in days) to receive an alert:
Senior Quality Compliance Specialist
Make a difference every day
We are a... ...standards, and organizational policies.
Actively participate in audits and assessments of quality systems, processes, and...
...Internal Audit Manager
Kpmg, Saudi Arabia
- Work directly with Underwriting, Claims and Reinsurance/Risk Management and be familiar with regulatory requirements of FSA standards or equivalent.
- Assist in setting the strategic direction for a value focused internal...
...unique contributions.
Apply now for the position of Head of Compliance Based in Riyadh, Saudi Arabia.
Your role:
Acting as... ...Trainings
Supporting Compliance investigations and audits
Supporting special task assigned by the responsible Head of...
Qualifications:
• At least 8+ years of experience in insurance/ bank or similar field.
• CIA certification is must.
NOTE – Drop your CVs with position name in the subject and below details in email body.
Relevant Experience :-
Availability to Join :-
Current...
...departments to monitor the enforcement of standards and regulations.
Assess the business's future ventures to identify possible compliance risks.
Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
Keep...
...Assistant Manager (internal Audit)
Eureka (Pvt) Ltd, Saudi Arabia
An ideal candidate would preferably be a Chartered / Cost and Works Accountant / Management Graduate from a reputed university with reasonable experience either in Finance and Accounts or Internal Audit...
...IT Audit Head for a Bank in KSA Jobs in Riyadh, Saudi Arabia by Florence International Consulting | ArabJobs.com
IT Audit Head for a Bank in KSA
Florence International Consulting
- Riyadh, Saudi Arabia
Posted In 21/2/2014 Apply For Job
Applicants 31...
...Riyadh, Saudi Arabia | Posted on 07/26/2023
~ Responsible for overseeing the company's compliance program includes developingand implementing compliance policies and procedures, conducting complianceaudits, and investigating compliance violations.
What you'll...
...Share this job
Job description Charterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer to join their rapidly growing team in Riyadh.
About the role
This role will assume responsibility for the implementation...
...Governance Risk Compliance Director
On-site Riyadh, Riyadh Province, Saudi Arabia Strategic Hires Full time
Description
JASARA... ...partners. Lead and facilitate risk assessments and compliance audits to identify areas for improvement. Create and deliver training...
...candidate-impacting defects. We are seeking a leader with wide Compliance experience both in large manufacturing facilities/warehouses in... ...policies and Social Responsibility standards, as follows:
• Audit Development: Develop comprehensive audit frameworks to evaluate...
...AML & Compliance Officer – Riyadh / Middle East
Legal, Audit, Risk, and ComplianceRiyadh,Saudi Arabia
Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce.
With a focus on Travel, Trade...
...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and... ...(e.g. preparation and interpretation of year-end-closings, audit assistance, financial statements, etc.), tax compliance (corporate...
...the IT Governance, Risk, and Compliance (GRC) Manager at ALJ Enterprises, you will be responsible for ensuring the effective management... ...Oversee the execution of IT compliance activities, including audits, assessments, and certifications, to validate adherence to established...
...Legal & Compliance Manager for Saudi Arabia page is loaded
Legal & Compliance Manager for Saudi Arabia
locationsRiyadh time typeFull time posted onPosted Yesterday job requisition idJR10271782 Job Description:
Main responsibilities:
The jobholder will...
...trends, emerging technologies, and best practices in solution architecture.
Ensure that architectural solutions meet security, compliance, and regulatory standards.
Qualifications
Bachelor’s or master’s degree in computer science, Information Technology, or a...
...Riyadh
Deloitte , established globally in 1845, is the world's largest and leading professional services firm, providing audit and assurance, tax, consulting, financial advisory, and risk advisory services to public and private clients spanning multiple...
...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...