Search Results: 1,106 vacancies
...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...
International Hospitals Construction Company
Jeddah
4 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
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
...portfolios as managed/administered by Investment Department. Performance monitoring from risk, return and compliance perspectives. Key Accountabilities:
Corporate Middle Office (CMO)
Support Development and maintenance of Bank-wide Valuation Policy on assets and security...
Islamic Development Bank
Jeddah
1 day ago
...Higher degrees such as a master's or doctorate may also be beneficial.
Professional Experience: Previous experience in the field of risk management, banks or financial companies is a major advantage. Some jobs may require specific prior experience, such as specific...
2P Perfect Presentation
Jeddah
8 days ago
...Arabia is conducting its business in full compliance with laws and regulations pertaining to... ...Saudi Arabia & helping the business manage risk and build a positive reputation.
The... ...environment.
Proficient in Microsoft Office suite with SAP knowledge.
Mandatory ability...
Kerry Group
Jeddah
5 days ago
...University degree in a related field such as management, supply chain management, or finance.
Extensive knowledge of compliance, risk and corporate governance concepts.
Deep understanding of supply chain and logistics operations.
Ability to assess and analyze...
NWC
Jeddah
a month ago
...University degree in a related field such as business administration, finance, or financial engineering.
Deep understanding of risk management and assessment concepts, as well as knowledge of relevant frameworks and standards.
Ability to analyze data and provide...
NWC
Jeddah
a month ago
...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 and...
BinDawood Holding
Jeddah
4 days ago
...training:
Degree in business administration, supply chain management, or related field.
Recognized certifications in risk management or compliance are a plus.
Deep understanding of supply chains:
Extensive knowledge of supply chains and a deep understanding of...
NWC
Jeddah
more than 2 months ago
...directives, and procedures to manage credit risk at ITFC optimally and to safeguard ITFC... ...to drive implementation, and reinforcing compliance across the organization.
Liaise and... ...escalations made by credit and market risk officer or the credit review function by following...
Islamic Development Bank
Jeddah
3 days ago
...conduct detailed due diligence, credit and financial analysis, risk scoring, and produce a risk-focused Credit Memorandum (CM) to support... ...transactions, and assess proposed collateral while ensuring compliance to the relevant policies & guidelines
Prepare credit...
Islamic Development Bank
Jeddah
3 days ago
...Purpose:
The role contributes to the quantitative portfolio risk assessment function for the Risk Management Department by quantifying... ...process improvements to increase efficiency, effectiveness and compliance of the related operations.
Education, Experience &...
Islamic Development Bank
Jeddah
1 day ago
...Key responsibilities
• Perform regular project schedule/ cost quantitative risk analysis for all development projects within the wider company program.
• Develop and maintain project risk registers and work with relevant teams to implement appropriate and timely mitigation...
Client of Beresford Wilson Partners Bwp
Jeddah
5 days ago
...Job Description:
Parsons is seeking a highly experienced Manager – Risk Management to join our team for a large-scale infrastructure construction project The successful candidate will be responsible for identifying, assessing, and mitigating risks throughout all phases...
Parsons Oman
Jeddah
4 days ago
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General... ...documents of the IsDB Group from the compliance risks mitigation point of view and make... ...capacity development skills.
• Computer skills with expertise on MS Office. #J-18808-Ljbffr
Islamic Development Bank
Jeddah
1 day ago
...Services, from assessing the sustainability of a supply chain to compliance with companies’ internal governance policies. In all our work,... ...the end of the co-op.
The team you could join includes:
~ Risk Assurance
What we are looking for
Be eligible for a Co-...
PwC Middle East
Jeddah
2 days ago
...IDB3248 - Lead Risk Analytics Specialist
Location: Saudi Arabia - Jeddah Job Purpose:
Lead the quantitative analytical... ...of the bank.
• Collaborate with the Financial Analytics and Compliance Division, for undertaking detailed review and assessment of the...
IsDB Group
Jeddah
2 days ago
...implementation and execution of the bank s model risk management framework. This includes... ...owners.
Perform periodic procedural compliance on model development and management process... ...detail.
Stakeholder Management
MS Office
Languages:
English - Mandatory...
Islamic Development Bank
Jeddah
2 days ago
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant laws, regulations, and... ...stakeholders. Your objective will be to mitigate regulatory risks, maintain ethical standards, and promote a culture of compliance...
DB Schenker Arkas Nakliyat ve Ticaret
Jeddah
11 hours ago
