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...Gather information, analyse operational risk performance and generate reports whilst identify... ...risks. Support risk management and compliance initiatives including business continuity... ...computer applications such as Microsoft Office. Also responsible for gathering and summarizing...
...Department: Risk & Compliance Employment Type: Full Time Location: Riyadh - Saudi Bio Description Risk Management: Develop and implement a comprehensive risk management framework toidentify, assess, and mitigate risks associated with business operations Work closely with...
...To identify and priorities potential risks of the financial statements and processes and... ...and to obtain approval before they start compliance work.
~ To develop the compliance plan... ...~ To provide assurance to the corporate office, General Manager and Chief Executive Officer...
...Diagnostics, a leading provider of diagnostic health services in Saudi Arabia, is seeking a skilled and experienced Governance, Risk, & Compliance Director to join our team. As our Governance, Risk, & Compliance Director, you will play a critical role in ensuring that our...
...Nationality
Vacancy
1 Vacancy
Job Description
AlUla Club is looking for a highly skilled and experienced Governance, Risk & Compliance Manager to join our team. As the Governance, Risk & Compliance Manager, you will be responsible for developing, implementing,...
...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...
...Companies (for Ezdaher Finance Company, KSA)
Mission:
The Chief Compliance Officer willensure the financial transactions, business activities... ...compliance oversight, policy development, auditing and risk management, stakeholder communication and ethical advocacy....
...standards and standard operating procedures at the corporate and district levels and ascertain strict compliance with them. Guide the assessment and evaluation of associated risks and the development and implementation of risk mitigation measures to guarantee business...
...components within the architecture.
Identify and mitigate technical risks that could impact project success.
Create and maintain... ....
Ensure that architectural solutions meet security, compliance, and regulatory standards.
Qualifications
Bachelor’s or master...
...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
~ Develop and implement a comprehensive risk management framework to
identify, assess, and mitigate risks associated with business operations.
~ Work closely with department heads to conduct risk assessments, define risk
appetite, and develop risk...
...days ago Expires in 2 months
Produce any risk specific reports and analysis like... ...and accurate on behalf of Retail Risk to Compliance / Finance / Audit / Credit Bureaus / Regulators... ...databases.
Good skills in using MS office applications especially excel and power point...
...implementation of audit recommendations, pertaining to operational risk to ensure no repeat findings highlighted in upcoming audits.... ...Execute control testing program (for all Operations Depts), in compliance with GIB’s Internal Control Testing Framework.
4. Prepare and...
...Cyber security Governance Risk Compliance Specialist
Riyadh, Saudi Arabia Posted 5 days ago Expires in 9 days
Bachelor's degree in Information security, Computer Science related field from an accredited institute with Minimum of One (1) year experience in related...
...Chief Risk Officer Jobs in Riyadh, Saudi Arabia by Global Search Arabia | ArabJobs.com
Chief Risk Officer
Global Search Arabia
- Riyadh, Saudi Arabia
Posted In 6/6/2013 Apply For Job
Applicants 14
Views 6367
Job Description Responsibilities:...
...Senior Legal Compliance Officer – Riyadh "Job Details"
Job Identification
18954
Locations
~ Riyadh, SA
Job Description
Key... ...the management of operational, financial, and legal compliance risks and priorities related to the above-mentioned laws,...
...We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible...
...Senior Manager Compliance Officer - Riyadh "Job Details"
Job Description
We are looking for a senior manager in compliance to lead and... ..., auditors, and stakeholders, and manage compliance risks and issues.
To be successful in this role, you should have...
Reporting to Senior Design ;
Degree\Diploma in Electrical/ Electromechanical Engineering with
15 years experience in Engineering ;Responsible for
monitoring performance and taking corrective actions for
achieving deadlines of the team apart from technical...
...About the job Projects Risk Section Head (E2) - Head Office
General Description of Role and Responsibilities:
Developing risk management... ...place within Hill International, and ensures continued compliance with these requirements while employed by Hill....