Compliance & Anti Money Laundry Officer

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

This role assists senior officer, Manager and Senior Manager in their duties, learns technical competencies, developed personal skills and maturity required to carry out more senior Compliance roles. - Full commitment of the banking secrecy instructions and customer information. - Adhering with strict confidentiality of all FCC related information. - Assist...

**Responsibilities**: As Laundry Attendant, I will assume full responsibility for the efficient operation in the following: - Monitor daily washing, drying, ironing, collecting, and delivery service according to the resort policy in coordination with the Laundry Supervisor. - Collect required stock supplies for shift. - Dust and cleans all lampshades,...

Responsibilities:As Laundry Attendant, I will assume full responsibility for the efficient operation in the following:Monitor daily washing, drying, ironing, collecting, and delivery service according to the resort policy in coordination with the Laundry Supervisor. Collect required stock supplies for shift. Dust and cleans all lampshades, ceiling, ceiling...

LOCATION- Saudi ArabiaJOB SKILLS Finance, HR and AdministrationTYPE PermanentJOB ID - 152560SALARY - NegotiableKey Essentials for the role are below: - Minimum 7/8 years of experience or less based on experience, skills, and knowledge, - At least bachelor’s degree holder - Additional Compliance Certificate is highly desirable. - Good knowledge of Saudi...

LOCATION- Saudi ArabiaJOB SKILLSFinance, HR and AdministrationTYPEPermanentJOB IDSALARY NegotiableKey Essentials for the role are below:Minimum 7/8 years of experience or less based on experience, skills, and knowledge, At least bachelor's degree holder Additional Compliance Certificate is highly desirable. Good knowledge of Saudi Regulations Facilitate,...

The company's responsibilities related to Anti-Money Laundering (AML) and Sanctions Compliance span every business, function and region and applies to every customer and client of the firm.This role sits within the Self-Supervisory Unit (SSU)The AML/Sanctions Consent Order requires that JPMorgan Chase & Co. make specific process and system improvements, on...

**Job Number** 23084708 **Job Category** Housekeeping & Laundry **Location** The St. Regis Red Sea Resort, Zone 6 Ummahat Al Sjyakh North, Red Sea, Saudi Arabia, Saudi Arabia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Responsible for hotel laundry daily operations and...

Job Title: Chief Compliance OfficerCompany:Al Fateh Sports ClubEmployment Type: Full-timeReports to:Chief Executive OfficerAbout 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, we strive to provide the best...

**Responsibilities**: - Ensure compliance with contractual requirements, industry standards, and regulations - Develop and update compliance documentation, including policies and procedures - Conduct regular audits and inspections to identify compliance issues - Collaborate with project teams to develop corrective action plans - Manage and maintain...

**About the job**: **ABAC Center of Excellence Sdn Bhd "**ABAC Certification" (confidential is an Accredited Conformity Assessment Body in issuing ISO 37001:2016 Anti-Bribery Management System, ISO 37301 Compliance Management System Certification, ABAC Certification was created to educate, equip and support the world's leading business organisations with the...

Responsibilities: Ensure compliance with contractual requirements, industry standards, and regulations Develop and update compliance documentation, including policies and procedures Conduct regular audits and inspections to identify compliance issues Collaborate with project teams to develop corrective action plans Manage and maintain compliance databases...

IT Officer - Non-Permanent Worker **Date**:25 Mar 2024 **Location**: Riyadh, Middle East and North Africa, SA **Company**:British Council We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly with individuals to help them gain the skills, confidence and...

**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...

Uptading data on member’s recrods within assigned production/quality targets including data validation in line with Insurance policy and CCHI guidleines filter out fraud and anti-selection. - Uptading data on member’s recrods within assigned production/quality targets including data validation in line with Insurance policy and CCHI guidleines filter out...

Reporting toIT Support Supervisor/PlantJob location (Department/Plant)PlantsMaintaining ITC Infrastructure (Systems and Networks).Responsible for the smooth running of computer systems and ensuring users get maximum benefits.The IT officer role, located in Head Office, ensures the provision of superior member and internal customer service through the...

Maintaining ITC Infrastructure (Systems and Networks).Responsible for the smooth running of computer systems and ensuring users get maximum benefits. The IT officer role, located in Head Office, ensures the provision of superior member and internal customer service through the maintenance, enhancement and efficient operation of IT functions. Additionally,...

Maintenance and Operations Maintain and monitor the network hardware e.g., active network gear, switches, routers, firewall and remote access and configuration standards for server and workstation hardware, server operating systems and directory systems to ensure proper functioning and timely upgradation/ repair. Coordinate with suppliers for warranty,...

Maintenance and Operations - Maintain and monitor the network hardware e.g., active network gear, switches, routers, firewall and remote access and configuration standards for server and workstation hardware, server operating systems and directory systems to ensure proper functioning and timely upgradation/ repair. - Co-ordinate with suppliers for warranty,...

**Reporting to** IT Support Supervisor/Plant **Job location (Department/Plant)** Plants Maintaining ITC Infrastructure (Systems and Networks).Responsible for the smooth running of computer systems and ensuring users get maximum benefits. The IT officer role, located in Head Office, ensures the provision of superior member and internal customer service...