Audit Specialist
1 month ago
- Review internal policies and processes to ensure adherence to existing rules and regulations and to prevent potential violations.
- Provide input into regulatory risk identification cycle with Regulatory Planning team.
- Assess regulatory risks and develop treatment plans with BUs/FUs for identified risks.
- Follow-up and monitor adherence and execution of treatment plans, to proactively reduce the risk of non-compliance.
- Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the progress of regulatory compliance efforts.
- Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the progress of regulatory compliance efforts.
- Regularly analyze root-cause for non-compliance to identify and implement corrective measures.
- Institute and maintain an effective communication and training program for regulatory compliance, including awareness campaigns and training workshops about regulatory topics.
- Proactively raise the need to influence rules and regulations that place further compliance requirements on STC.
- Bachelor’s degree in Law/ Business administration.
- Master’s degree in Law/ Business administration.
- Proficiency in relevant software.
- Proficiency in data collection & analysis.
- Proficiency in design reporting.
- Using computer skills.
- Proficiency in deductive and inductive reasoning presentation skill.
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Financial Audit Specialist
3 weeks ago
Riyadh, Saudi Arabia Human Resources Development Fund - HRDF - KSA Full timePreparing and reviewing reports related to financial audit and budget review activities, including cases of non-conformity, proposing appropriate preventive and corrective measures to address and avoid them, and following up on the implementation of the established procedures by the relevant organizational units.Participate in the process of identifying and...
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Financial Audit Specialist
3 weeks ago
Riyadh, Saudi Arabia Human Resources Development Fund - HRDF - KSA Full timePreparing and reviewing reportsrelated to financial audit and budget review activities, includingcases of non-conformity, proposing appropriate preventive andcorrective measures to address and avoid them, and following up onthe implementation of the established procedures by the relevantorganizational units.Participate in theprocess of identifying and...
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Audit Specialist
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Risk Specialist
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Risk Specialist
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Quality Compliance Specialist
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