Search Results: 2,302 vacancies
...As a Business Compliance Specialist, you will be responsible for ensuring... ....
Assist in conducting audits and assessments to monitor compliance... ...or systems.
Ability to work independently as well as... ...or perhaps you’re working from home. Whatever the arrangement, we...
...We are looking for a skilled Finance Audit Specialist to join our team. The ideal candidate will have proven experience in conducting... ...The Finance Audit Specialist will be responsible for ensuring compliance with financial regulations and internal controls, performing risk...
Qualifications:
• At least 8+ years of experience in insurance/ bank or similar field.
• CIA certification is must.
NOTE – Drop your CVs with position name in the subject and below details in email body.
Relevant Experience :-
Availability to Join :-
Current...
...risk areas and provides input to the development of the annual audit plan based on the output of a professional evaluation of internal... ...develops and administers surveys, composes summary memos, and prepares working papers to support the issues to be included in the audit report....
...Job summary
Conduct Social Compliance and other third-party audits based on customer requirements
Duties and responsibilities
a) Plan, schedule... ...required.
j) Represent buyers meeting, training, work shop and update the knowledge and share with team members...
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...Financial Business Professional with self-starting capabilities.
Work Location: 2nd Industrial City - Jeddah
Reporting To:...
...Manager - Internal Audit
Job Description
To identify risks associated with the Bupa Arabia’s processes and review detailed paperwork to draft an audit report while ensuring duties are performed efficiently and professionally and in accordance with the Internal...
...AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created... ...our construction projects. You will work closely with project teams, subcontractors... ...standards.
2. Conduct regular compliance audits and inspections of construction sites to...
...IDB3231 - Compliance & Monitoring Specialist
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose... ...as Secretariat to ALCO including preparation of the ALCO pack. Work with IMDT and concerned service providers for maintaining and enhancing...
...Job Details:
Role: SAR Analyst
Work Location: Dubai, United Arab Emirates
Start Date: Immediate to 30 Days
Salary &... ...HIGH/SPECIAL RISK experience is a must
Client Onboarding
STR and SAR
Sound financial crime compliance knowledge
#J-18808-Ljbffr
...IDB3185 - Associate Manager, Compliance Operations Section
Business Unit: Director General... ...Participate in the preparation of strategic annual work plans, resource planning and annual... ...in the relevant committees’ meetings, audits and examinations specific to AML/CFT/...
...Cookie information
Senior - Accounting Compliance & Reporting, Jeddah
Location:... ...and interpretation of year-end-closings, audit assistance, financial statements, etc.),... ...management experience who is comfortable working across borders with a wide network of people...
...Working with companies and government agencies to research and solve problems and develop policies and procedures that comply with... ...additional duties and special projects to ensure the business is operating efficiently and in compliance with all current regulations....
...IDB3230 - Senior Compliance & Monitoring SP
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose:... ...as Secretariat to ALCO including preparation of the ALCO pack. Work with IMDT and concerned service providers for maintaining and enhancing...
...Production Manager & Quality Auditing Manager
مصنع الاغطية المعدنية للشركات الغذائية
السعودية جدة
1-Production Manager
مدير إنتاج
2- Quality Auditing Manager
مدير تدقيق الجودة
الخبرات المطلوبة:
لديه خبرة عملية
مصانع المشروبات الغازية و الأغذية...
...summary
To coordinate, plan and assign assessors for inspection/audit in timely manner
Duties and responsibilities
1. Schedule... ...:
1. Possess minimum of Diploma and above
2. Able to work independently and handle dynamic scheduling
3. Knowledge in...
...As a Business Compliance Specialist, you will be responsible for ensuring that our organization adheres to relevant laws, regulations, and... ...contracts, and vendor communications.
Assist in conducting audits and assessments to monitor compliance with procurement guidelines...
...Position Summary
Basic Data Entry Clerk Wanted - Wok From Home 25 Words Per Minute Input
We are
Legitimate Work From Home Data Entry Jobs are going to require that you have skills relevant to the position you are applying Training is provided...
...maternity, paternity and adoption leave, special leave, flexible working requests, probationary procedure and other terms and... ...recruitment experience
Minute taking
Understanding of audits and compliance
Good communication skills, face to face, over the...
the required conditions:
University degree in the required field.
Minimum two years experience in a related field.
Fluency in Arabic and English (spoken and written).
The ability to work within a teamwork team.