Senior Compliance - Jeddah
منذ يومين
وصف الوظيفة
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وظائف مماثلة
Title: Senior Compliance & Monitoring Specialist · Requisition ID: 5603 · Overview · Business Unit: · Finance & CFO · Division: · Financial Analytics & Compliance · Department: · Financial Policies, Planning & Analytics · Country: · Saudi Arabia · Location: · Jeddah, HQ · Job Gra ...
منذ يوم
This position is responsible for the implementation of ITFC s compliance policies dealing with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), KYC, sanctions, taxations, · confidentiality, · use of information and information barriers, · personal investment ...
منذ أسبوعين
This position is responsible for the implementation of ITFC's compliance policies dealing with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), KYC, sanctions, taxations, confidentiality, use of information and information barriers, personal investment and co ...
منذ أسبوعين
+h2>Job summary · The Operations Quality Compliance Senior Officer drives centralized quality assurance and compliance governance across all markets. · ...
منذ شهر
+Job summary · The Operations Quality Compliance Senior Officer is responsible for driving centralized quality assurance and compliance governance across all markets. · +QualificationsBachelor's degree in Operations, Supply Chain, Business, or related field. · 4–6 Years Of Experi ...
منذ شهر
The Operations Quality Compliance Senior Officer is responsible for driving centralized quality assurance and compliance governance across all markets. · This central role ensures consistency, risk mitigation, and continuous improvement across fulfillment operations.Auditing samp ...
منذ أسبوع
رئيس القطاع التجاري · قيادة ادارات القطاع التجاري في الشركة وتحقيق النمو المستدام بما يدعم أهدافها الاستراتيجية. · ...
منذ أسبوعين
The Compliance Manager will implement all approved policy directives and procedures and will work with the Senior Compliance Manager in fully integrating compliance into ITFC daily business activities. · Contribute to the development maintenance dissemination of the compliance in ...
منذ أسبوع
We are looking for a GRC Senior Specialist with a strong background in Governance, Risk and Compliance to join our growing team.The ideal candidate is someone who brings both technical depth and strategic insight, · with the ability to drive compliance initiatives and strengthen ...
منذ أسبوع
Hire Resolve is assisting legal organisations in hiring experienced legal professionals for multiple mid–senior level opportunities across a range of practice areas and in-house functions in Saudi Arabia. · ...
منذ أسبوع
Hire Resolve is assisting legal organisations in hiring experienced legal professionals for multiple mid–senior level opportunities across a range of practice areas and in-house functions in Saudi Arabia. · ...
منذ أسبوع
We are seeking a Senior AP Accountant to join our Finance & Accounting department at MDLBEAST. · Manage the full AP cycle: invoice receipt, validation, coding, approvals workflow, and timely posting in the ERP. · Ensure strong procure-to-pay discipline. · ...
منذ 3 أسابيع
· Company Introduction: · Hill International provides program, project, and construction management services for clients in a range of sectors undertaking major construction projects across the world. Our services include cost engineering and estimating, quality assurance, inspe ...
منذ 5 أيام
Company Introduction: · Hill International provides program, project, and construction management services for clients in a range of sectors undertaking major construction projects across the world. Our services include cost engineering and estimating, quality assurance, inspecti ...
منذ أسبوع
This is a full-time on-site Senior Accountant role located in Jeddah. · ...
منذ شهر
+ Job summary We are seeking a Senior AP Accountant to join our Finance & Accounting department at MDLBEAST. · ...
منذ أسبوع
Eram Talent busca un Ingeniero Eléctrico experimentado para trabajar en Tabuk, Arabia Saudita. · ...
منذ أسبوع
The Senior Physiotherapist provides advanced physiotherapy care for complex cases. · ...
منذ شهر
The Compliance & GRC Specialist is responsible for supporting the organization's governance, risk management, · & compliance framework. · ...
منذ شهر
We are currently seeking an experienced Hygiene Manager – Food & Beverage Operations to join a corporate leadership team overseeing a multi-site F&B portfolio, · Corporate hygiene and sanitation standards · HACCP and regulatory compliance · ...
منذ شهر