Search Results: 6,190 vacancies
...companies in the world, as well as amongst the top five global companies by market capitalization.
Overview
We are seeking a Process Online Analyzer Specialist to join the Chemicals & Process Analysis Division of the
Research & Analytical Services Department.
The...
...Country:
Saudi Arabia:
City:
Riyadh
Objective :
• Responsible for overseeing the company's compliance program includes developing
and implementing compliance policies and procedures, conducting compliance
audits, and investigating compliance violations...
...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...
...We are seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. As a Compliance Manager, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal...
...Description
About this role
Business Unit Overview:
BlackRock's Compliance Department protects BlackRock s reputation and provides client focused advice. It understands, challenges and advises on the impact of regulation in our business, with the objective of...
...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
...Principal Regulatory Compliance Specialist Oracle
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
We are looking for a Regulatory Compliance Specialist who is looking to grow their career...
...Eram Talent is currently seeking a HSE Compliance Specialist for one of our esteemed clients in the oil and gas industry. As a leading Talent Acquisition Consultancy, we are dedicated to finding and placing highly skilled professionals in various sectors. In this role...
...Our Client
Leading Middle East health care business
Job Description
This position is the head up both the legal and the compliance practices within the organisation. On the legal side, there will be a focus on Corporate work but any experience in disputes...
...Are you interested in joining a globally recognised company?
We are currently seeking a Compliance Counsel to play a pivotal role within a Law Organisation's newly established Corporate Compliance Organisation.
As part of this team, you will offer invaluable insight...
...Governance and Compliance Specialist Cyber Security Architect L1 : c1
• Develop and implement governance frameworks based on NCA (National Cybersecurity Authority) and regulatory authorities: You will design and implement governance frameworks that align with industry...
...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 that BinDawood Holding and its subsidiaries adhere to all relevant laws, regulations, internal policies, governance...
Company Profile: Integration of the company created the employment of Egyptians abroad to meet the need of the Arab market in the country&all countries of employment in all discplines&that new thinking &modern scientific approach to achieve the highest levels of precision...
...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,...
...Back to the job results Compliance Senior Specialists
National Water Company
Saudi Arabia
Yesterday 2024/08/17 Attach a Cover Letter Complete Questionnaire Apply on company site
Email
Messenger
WhatsApp
WhatsApp
Twitter
Facebook...
...Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
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,...
...Summary Responsible for identifying, analyzing, monitoring and reporting compliance obligations arising from the organization contractual commitments related to service delivery contracts and agreements with payers, and related to strategic partnership and alliances...
...Corporate, Governance & Compliance Director
Financial services and Fintech
Saudi Arabia
Posted on 4 days ago
About the job
Job Summary:
To contribute to the formulation of strategy and identification of strategic objectives, and provide operational...
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...documents from bank. Cash Deposit and Cash withdrawal.
Bank payment online initiate (SADAD)
Follow up with Business Center, Banks and...
...develop employees, conduct business, support clients, and partner with vendors. It is the A&M way.
The Team
Financial Crime Compliance (FCC) continues to challenge businesses globally and within Compliance at A&M, and a specialist team within Compliance is being...