Search Results: 1,140 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
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
3 days ago
...environment.
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...
Kerry
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
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
1 day 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
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
3 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
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
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
2 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
Jeddah
17 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
3 days ago
...Cookie information
Senior - Accounting Compliance & Reporting, Jeddah
Location: AlKhobar Other locations: Primary Location Only... ...responsible for overall day to day requirements in client engagements, monitor progress and deliverables, put in place the necessary...
EY
Jeddah
5 days ago
...Quality Management System.
A deep understanding of quality compliance requirements and relevant standards in the industry or sector... ...the organization operates.
Ability to develop, implement and monitor quality procedures and provide guidance for improving...
NWC
Jeddah
a month 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
14 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
Education and Training: Degree in finance, business administration, economics, or related field preferred. Specialized courses in credit management or financial analysis may also be beneficial.
Credit Knowledge: A deep understanding of credit management principles, ...
Rentokil Initial
Jeddah
more than 2 months ago
...experience:
Bachelor's degree in accounting, business administration, or related field.
At least 2-3 years of experience in asset monitoring or financial aspects.
Technical skills:
Proficiency in using accounting software and asset management systems.
Strong...
NWC
Jeddah
more than 2 months 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
...Education and experience:
Bachelor's degree in a related field such as law, management, or accounting.
Experience in compliance, internal audit, or legal.
Understanding regulations and standards:
A deep understanding of local and international regulations...
NWC
Jeddah
more than 2 months ago
