Search Results: 1,264 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
2 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
2 days ago
 ...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and...  ...from bank. Cash Deposit and Cash withdrawal. • Bank payment online initiate (SADAD) • Follow up with Business Center, Banks and Local... 

Kerry Taste & Nutrition

Jeddah
1 day 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
1 day 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
3 days 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
2 days ago
 ...Using specialized knowledge and skills in the compliance field obtained through education, experience, training and certification to ensure and provide advice on compliance with internal frameworks and regulations e.g. the company compliance framework. Providing support... 

Damco Spain SL

Jeddah
3 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
1 day 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
1 day 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
19 hours 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
19 hours ago
 ...VAT Portal Maintain accurate financial records and ensure compliance with accounting standards and regulations Prepare financial statements, reports, and budgets Manage accounts... Get personalised jobs in email. Apply in one click. Perform any additional tasks... 

Kerry Group

Jeddah
1 day 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... 

DB Schenker Arkas Nakliyat ve Ticaret

Jeddah
19 hours 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
2 days ago
 ...Regularlyaudit company procedures, practices, and documents to identify possibleweaknesses. Assesscompany operations to determine compliance. Ensure allemployees are informed on the latest regulations and processes. Prepare achecklist for all company departments... 

Salama Cooperative Insurance Co.

Jeddah
1 day ago
 ...Tasks Job Description: Teach the English language to European students online and evaluate their performance based on set guidelines The teachers will work from home and clock in the teaching website before the class time conducting all lessons on their schedule... 

TALKENGLISHCLASS OÜ

Jeddah
more than 2 months ago
 ...Recruitment Compliance Specialist (Saudi National), Workforce Staffing PXT Job ID: 2567423 | Afaq Q Tech General Trading We are looking for an innovative and hands-on individual with a passion for customer service to join our Operations Workforce Staffing team,... 

Amazon

Jeddah
3 days ago
Bachelor's degree in business administration, administrative sciences, or any related discipline. Good knowledge of document and records management and related administrative processes. Ability to use custom document management software such as Microsoft SharePoint...

JASARA Program Management Company

Jeddah
more than 2 months 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

Jeddah
18 days ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered Licensed Therapist / Counselor Details: ~100% remote work ~ High volume of regular client referrals ~ Therapy focused model with zero administrative work ~...

مكتبة جرير

Jeddah
a month ago