Senior Officer Compliance Fcc Risk and Control

Responsible to cultivate a culture of strong financial control and compliance throughout the Finance Department through assessment, documentation, testing and monitoring of financial controls. **Essential Responsibilities and Duties**: - Directs and manages the Department mandates and facilitating work processes in order to achieve performance standards. -...

A major investment fund in Saudi is looking for an experienced Risk and Compliance professional to lead and develop their Risk and Compliance program. As a business, they invest in strategic investments across multiple sectors with a strong international outlook. **Role and Responsibilities**: - Guiding and approving key decisions pertaining to Risk &...

**Job Purpose**: Supports the implementation of the Compliance & AML/CTF program as instructed by department head to ensure that Lendo Saudi Arabia adheres to legislative requirements by ensuring systems, processes and documentation meet requirements of governing regulations, and provide accurate reports supporting overall compliance objectives and...

**Location**: Saudi Arabia, Riyadh **Full / Part time**: Full time **Permanent / Temporary**: Permanent contract **Corporate Title**: AVP/Associate **Reporting Line to**: Head of Compliance & AFC, Riyadh Branch **Start Date**: As soon as possible ***Compliance Officer***: **Compliance Function** To ensure effective Compliance risk management, the Bank and...

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, and managing the Club's governance, risk, and compliance framework. You will work closely with senior management to ensure that the Club operates...

Opening: 4 Nos.- Job ID: 55053- Employment Type: Full Time- Reference: - Work Experience: 5.0 Year(s) To 10.0 Year(s)- CTC Salary: 30.00 LPA TO 40.00 LPA- Function: Accounts / Finance / Tax / CS / Audit- Industry: Account/Finance/Tax consulting- Location: - Ksa Posted On: 15th Feb, 2023 **- **Required Skills**: a. Help financial institutions and financial...

**Job Title**: Chief Compliance Officer **Company**:Al Fateh Sports Club **Employment Type**: Full-time **Reports to**:Chief Executive Officer **About the Company**: Al Fateh Sports Club is a premier sports club dedicated to promoting a healthy and active lifestyle for our community. With state-of-the-art facilities and a wide range of sports programs,...

Parsons is looking for an amazingly talented **Senior Risk Engineer **to join our team! In this role you will get to support activities related to implementing and facilitating the risk management process. **What You'll Be Doing**: - Support with risk management process implementation in projects following contractual requirements and the management...

AG Resources is looking for **Assistant Manager Risk Advisory (compliance)**. The position is in Riyadh, Saudi Arabia. **Academic & Professional Requirements**: - ACAMS - ICA International Diploma in Governance, Risk and Compliance - BS (Accounting or Finance) - Hands-on knowledge of SAMA & CMA regulations **Work Experience Requirements**: - Currently...

Reference Code: 90383**Business Risk Manager**: - Riyadh, 01, SA- PermanentThe story of Cartier is founded on audacity and passion. For more than 170 years we have embraced a bold, pioneering spirit that continues to inspire our teams across all Métiers from our boutiques to our workshops and corporate offices. Our 9000+ colleagues of 105 nationalities are...

**Role - **" **Safety/Field Compliance Officers”** **Location - **Saudi Arabia **Qualification & Experience Requirements**: - Hold a Bachelor’s degree in Engineering, Safety Engineering, Industrial Hygiene, or in a related field. - Must have an international certificate related to safety such as OSHA, NEPOSH, or equivalent. - Must have Ten (10) years...

This is a high-profile role that requires commercial and technical gravitas and the leadership skills and credibility to manage the delivery of complex real estate projects. Reporting to Head of CSC Middle East, the post holder will lead multi-disciplinary programmes focused on the management of security, cyber, social, and integrity risk in the built...

-المملكة العربية السعودية Feb 13, 2024 AED 18000 - AED 20000 Permanent Full time Our client is a leading Retail conglomerate and are looking for a Senior Internal Auditor professional for their Dubai Office. **Responsibilities**: - Lead development of Annual Controls Review plan (Financial) by considering key inputs through...

-المملكة العربية السعودية Feb 13, 2024 AED 18000 - AED 20000 Permanent Full time Our client is a leading Retail conglomerate and are looking for a Senior Internal Auditor professional for their Dubai Office. **Responsibilities**: - Lead development of Annual Controls Review plan (Financial) by considering key inputs through...

**Parsons **is looking for **Senior Risk Manager **to work on a complex infrastructure project with experience of implementing Risk Management on major construction, energy or infrastructure projects, preferably with a formal professional Risk Management qualification.**: **Specific Responsibilities**: - **Ensure the successful delivery of risk management...

An exciting opportunity has arisen within a prestigious group in Saudi Arabia to lead the global trade controls functions within one of the key subsidiaries. In this role, you will be required to liaise and report into the CEO, as well as liaise with key functions in the group (e.g. legal, compliance, risk etc). You will manage and develop a team across...

**1. JOB DETAILS**: **Position Title**:Senior Specialist: GRC** **Broad Band**:E1: M6: Professional** **Reports to **Manager: GRC** **Department & Function**:Ma’aden Shared Services - ICT** **Job Code**: **Date Prepared/Revised**:04/01/2019 00:00:00** **Talent Pipeline Layer**:Manage Self: Technical/Professional **2. OVERALL JOB PURPOSE**: **The role...

About the job: A Senior Officer in Procurement Management is any individual responsible for acquiring goods or services for an organization. A Senior Officer performs various functions to allow for the efficient procurement of products and services. They oversee the entire procurement process including contract negotiation, vendor selection, sourcing,...

We are currently seeking a highly proficient and seasoned Senior Document Controller to join our team in Saudi Arabia. The Senior Document Controller will be responsible for overseeing the document control process, ensuring accuracy, integrity, and timely distribution of project documentation in compliance with company standards and industry...

**General information**: **Organisation **:Egis is an international player active in the consulting, construction engineering and mobility service sectors. We design and operate intelligent infrastructure and buildings capable of responding to the climate emergency and helping to achieve more balanced, sustainable and resilient territorial development. With...