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- ...Local Regulations and standards. • To Assess patterns of non-compliance with organizations cybersecurity policies and procedures to ensure... ...of organizations systems and information. • To develop and monitor the implementation of the risk treatment plan. • Develop and calculate...
- ...Reference Number): 14057 Position Title: Monitoring and Evaluation Officer (P) Duty... ...Office, delays or challenges regarding compliance issues with the donor/partners requirements... ...for internal candidates link here). The online tool also allows candidates to track the...
- ...Job description / Role Package: SAR 45-50K + Benefits We are looking to speak to all Regulatory Compliance and Licensing Professionals - Land Transport for roles based in Saudi Arabia. Candidates applying for these roles must have a minimum of 10 years' professional...
- ...About the Role: We are looking for Online Platform Quality Reviewers to assess websites and applications for usability, security... ...bugs, navigation issues, or broken links Assess security and compliance with standard guidelines Provide clear, detailed reports on...
- ...The Legal and Compliance Associate will support the organization in ensuring compliance with applicable laws, regulations, and internal... ...role involves assisting in legal document review, regulatory monitoring, risk assessment, and supporting internal audits and investigations...
- ...’s tax activity and is organized into three (3) subfunctions: Compliance & Audit; Governance & Risk; and Legal & Tax Advisory. This role... ..., Inclusion, Intellectual Curiosity, Learning Agility, Monitoring and Analyzing Financial Trends, Optimism, Preparing Tax Documents...
- ...The Branch Compliance Specialist ensures that the branch operates in full compliance with internal policies, regulatory requirements, and industry standards. This role is responsible for monitoring branch activities, conducting audits, identifying risk exposures, and...
- Job Description Job ID#: 15151 Discipline: Safety Language: English Our client is seeking a Compliance Safety Specialist to work in the Freight area. Candidates must have strong railway operational background and be responsible for updating railway...
- ...Job description MENA Tax - Global Compliance & Reporting, Consultant Our globally coordinated tax professionals offer connected... ...responsible for the day-to-day execution of client engagements, monitor progress and deliverables, partake in the necessary...
- ...Our client is currently looking for qualified candidates for a Compliance Senior Specialist position who will be working in Jubail... ...identify compliance risks and potential regulatory exposure. ~Monitor company operations to ensure alignment with legal, regulatory,...
- ...Job description / Role Menasa & Partners have an urgent requirement for a highly experienced Real Estate Compliance Director - Saudi National to join a leading multinational organisation in Saudi Arabia. Requirements Requirements: - Bachelor of Laws. - 15+ years...
- ...DFSA. Our customers put trust in us, and we're looking for a Compliance Officer/MLRO to work closely with the regulators. Key Responsibilities... ...management on any local regulatory matters. Compliance Monitoring and Management Reporting - Conducting quarterly compliance...
- ...experiences across more than 950 stores, online platforms, and mobile apps. Driving this... ...# Oversee Quality and Performance: Monitor the quality of paperwork provided by internal... ...on Duty Drawbacks # Regulatory Compliance: Ensure that all operations are carried...
- Painting/Coating Crew Supervisor with online JCC approval. Location: Jafurah Food, accommodation, and transportation are provided by the company.
- ...by joining us! &##127807;&##127757; The Product Regulatory Compliance Specialist ensures our chemical products meet all regulatory requirements... ...standards and other certification standards (NSF etc) Monitoring compliance with chemical regulations (REACH, GHS, TSCA, CLP,...
- Arthur Lawrence is urgently looking for a Manager – Service Monitoring & Reporting for a client in Riyadh, KSA. Kindly review the Job requirements below. Your immediate application will enable us to place you successfully. Must-Have: Minimum 8+ years of experience...
- ...Job description MENA Tax - Global Compliance & Reporting, Manager At EY, we’re all in to shape your future with confidence.... ...responsible for the day-to-day management of client engagements, monitor progress and deliverables, put in place the necessary standardized...
- Arthur Lawrence is urgently looking for a Senior Regulatory Compliance Manager for a client in Riyadh, KSA. Kindly review the Job requirements below. Your immediate application will enable us to place you successfully. Must-Have: ~10+ years of experience in a regulatory...
- ...Job description / Role Are you a highly experienced professional with a strong background in real estate and financial compliance? Do you have a solid grasp of financial reporting, regulatory compliance, audit regulations, and legal compliance? We are seeking a Saudi...
- Arthur Lawrence is urgently looking for a Manager – Risk & Compliance Systems Support for a client in Riyadh, KSA. Kindly review the Job requirements below. Your immediate application will enable us to place you successfully. Must-Have: ~10+ years of experience...
- ...MENA Tax - Global Compliance & Reporting, Manager At EY, we’re all in to shape your future with confidence. We’ll help you succeed... ...for the day-to-day management of client engagements, monitor progress and deliverables, put in place the necessary standardized...
- ...Summary: Our client is seeking a skilled GRC Auditor to evaluate and improve our organization's governance, risk management, and compliance processes. The successful candidate will have a strong understanding of GRC frameworks, risk management, and compliance...
- ...months ago Responsibilities: ~Safeguard the entity from non-compliance with laws and regulations. ~Protect the entity from using resources... ...risk management and control systems, including regulatory monitoring, reporting, and sanctions. ~Provide timely advice on relevant...
- ...Overview Details of the Division and Team: The MLRO and Deputy Compliance Officer is responsible for providing support to the business... ...and breaches, for example, conducting risk assessments Monitor and test compliance with regulatory requirements and internal...
- ...methodologies, schedules, and documentation in compliance with client requirements and deadlines.... .... • Develop bid submission plans and monitor key milestone deadlines. • Coordinate... ...• Submit tenders physically or through online portals as per deadline. • Archive all...
- ...integration in their territory, and ensure compliance with international standards for social... ...assessment, technical assistance, monitoring and evaluation on social safeguarding policies... ...our activities and our teams, watch our online presentation and visit our website ....
- ...candidate will be responsible for managing the online admission process, coordinating visa-... ...Study Visa Platform Oversight: Monitor and review study visa applications on the... .... Verify eligibility and compliance for academic discounts, Forsan scholarships...
- ...intercompany funding, and bank guarantees. They monitor and report on covenants, ensure accuracy... ...bank account management, mandates, online banking and annual KYC review... ...transactions, confidential information, and compliance matters. Continuous Learning: Willingness...
- ...success Integrity: Upholding security, compliance, and transparency in every transaction.... ...Execution Drive offline and online lead generation via SEO, SEM, social media... ...storytelling. Performance Analytics Monitor KPIs (e.g., conversion rates, CAC, brand...
- ...diagnosing system malfunctions, and ensuring compliance with safety and quality regulation/... ...materials in order to carry out the task. Monitoring of systems functions on daily basis and... ...: You may apply for this position online by selecting the Apply now button....