Current jobs related to Investigations and Compliance Officer - Jeddah, Makkah Province - Merge Recruitment Agency

  • Compliance Officer, Ethics and Investigations

    6 days ago

    Jeddah, Makkah Province, Saudi Arabia New Development Bank Full time

    Job Summary: The New Development Bank is seeking a Compliance Officer to join its Ethics and Investigations Department. As a Compliance Officer, you will play a critical role in ensuring the Bank's compliance with regulatory requirements and internal policies related to ethics and investigations. Your primary responsibility will be to adapt design and...

  • Senior Compliance Officer

    7 days ago

    Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time

    About the PositionWe are seeking a Senior Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all investigations are conducted in accordance with the Bank's policies and procedures.The overall objective of this role is to maintain the highest standards of integrity and professionalism in all...

  • Integrity and Compliance Officer

    1 week ago

    Jeddah, Makkah Province, Saudi Arabia Amazon Full time

    Job Title:Integrity and Compliance OfficerCompany Overview:We're a leading e-commerce company with a strong commitment to integrity and compliance. Our Amazon Security & Loss Prevention team is dedicated to delivering exceptional security services and asset protection across Melbourne.Job Description:As an Integrity and Compliance Officer, you will be...

  • Revenue Compliance Officer

    2 weeks ago

    Jeddah, Makkah Province, Saudi Arabia Raffles Hotels & Resorts Full time

    We are looking for a highly skilled Revenue Compliance Officer to join our team at Raffles Hotels & Resorts. As a Revenue Compliance Officer, you will be responsible for ensuring the accuracy and completeness of financial transactions, particularly focusing on income-related entries and reconciliations.Key DutiesVerify and audit daily income reports from...

  • WHS Compliance Officer

    23 hours ago

    Jeddah, Makkah Province, Saudi Arabia Amazon Full time

    Role OverviewThis role is part of our commitment to maintaining a safe and healthy work environment for all employees. As a WHS Compliance Officer, you will play a critical role in identifying and mitigating potential safety risks.You will work closely with the WHS team to deliver high standards of safety within our Fulfillment Center, and will be...

  • Audit and Investigation Specialist

    7 days ago

    Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time

    About UsWe are the Islamic Development Bank, a leading international financial institution dedicated to promoting economic development and social progress in its member countries.We are seeking an Audit and Investigation Specialist to join our team. The successful candidate will be responsible for conducting comprehensive audits and investigations to...

  • Environmental Compliance Officer

    7 days ago

    Jeddah, Makkah Province, Saudi Arabia International Water Distribution Co. (Tawzea) Full time

    Key Responsibilities:Compliance and Enforcement: Oversee site operations to ensure adherence to health, safety, and environmental regulations.Awareness and Training: Develop and deliver HSE training programs to promote a safety culture among employees and contractors.Incident Reporting and Investigation: Record and report workplace incidents, conduct...

  • Senior Compliance Officer

    3 days ago

    Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time

    We are looking for a skilled Senior Integrity Specialist to join our team at the Islamic Development Bank. The ideal candidate will have expertise in Internal Control and Compliance, Fraud Detection and Investigation, and Awareness of legal and regulatory provisions.About the RoleStrategize and plan to prevent and detect integrity violations.Develop and...

  • Certified Incident Investigator

    7 days ago

    Jeddah, Makkah Province, Saudi Arabia Hudson Manpower Full time

    Job Title: Certified Incident InvestigatorLocation: Saudi ArabiaExperience: 7-10 yearsPosition Overview:We are looking for a Certified Incident Investigator with 7-10 years of experience in the oil and gas industry. The ideal candidate will have expertise in conducting thorough incident investigations, with a strong focus on accurate report submission to...

  • Loss Prevention and Compliance Officer

    2 weeks ago

    Jeddah, Makkah Province, Saudi Arabia Amazon Full time

    We are seeking a highly skilled Loss Prevention and Compliance Officer to join our team at Amazon. As a key member of our security operations team, you will be responsible for ensuring the integrity of our business operations and protecting our assets from loss and theft.Responsibilities:Develop and implement comprehensive loss prevention strategies to...

  • Incident Investigation Specialist

    7 days ago

    Jeddah, Makkah Province, Saudi Arabia Hudson Manpower Full time

    Hudson Manpower is seeking a highly skilled Incident Investigation Specialist to join our team. As a seasoned expert in the oil and gas industry, you will be responsible for conducting thorough investigations of incidents, accidents, and near-misses.The ideal candidate will have 7-10 years of experience in incident investigation, with a strong focus on...

  • Investigator for Complex Incidents

    7 days ago

    Jeddah, Makkah Province, Saudi Arabia Hudson Manpower Full time

    Hudson Manpower is seeking a highly skilled Investigator for Complex Incidents to join our team. As a seasoned expert in the oil and gas industry, you will be responsible for conducting thorough investigations of incidents, accidents, and near-misses.The ideal candidate will have 7-10 years of experience in incident investigation, with a strong focus on...

  • Security Investigator

    2 weeks ago

    Jeddah, Makkah Province, Saudi Arabia BRUNEL Full time

    Accountable to investigates the security incidents in order to know the truth of the incident, the circumstances, and the reason for its commission, reach the root causes, collect evidence, and prepare the necessary reports, and then submit them to concern department.Implement approved policies and procedures and ensure adherence with the...

  • Senior Professional, Ethics and Investigations

    3 weeks ago

    Jeddah, Makkah Province, Saudi Arabia New Development Bank Full time

    Senior Professional, Ethics and Investigations (Based in Shanghai, China)The Compliance and Investigations Department, with administrative reporting to the Office of the President, is an independent unit functionally reporting to the Board of Directors, and responsible for the development and implementation of policies and guidelines focused on integrity,...

  • Regulatory Compliance Officer

    7 days ago

    Jeddah, Makkah Province, Saudi Arabia Americana Foods Full time

    Job Requirements:We are looking for a highly skilled and experienced Quality Technician to join our team at Americana Foods. The ideal candidate will have a strong background in food technology, food science, or veterinary science, and possess certifications in HACCP and food safety.Responsibilities:Conduct sensory evaluations of food products.Develop and...

  • Compliance Officer Senior

    7 days ago

    Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time

    The Islamic Development Bank seeks an experienced Senior Integrity Specialist to lead the detection and prevention of integrity violations within its operations. In this role, you will collaborate with the Director of the Integrity and Ethics Department to develop and implement strategies to prevent and investigate fraud, ensuring the Bank's Anti-corruption...

  • Investigations and Ethics Specialist

    6 days ago

    Jeddah, Makkah Province, Saudi Arabia New Development Bank Full time

    About the Role: The New Development Bank is an independent unit functionally reporting to the Board of Directors, responsible for developing and implementing policies and guidelines focused on integrity, regulatory compliance, ethics, and business conduct. We are seeking a highly skilled professional to join our team as an Investigations and Ethics...

  • Chief Compliance Officer

    2 weeks ago

    Jeddah, Makkah Province, Saudi Arabia SBM Full time

    About SBM:SBM is a leading organization in the IT industry, dedicated to delivering innovative solutions and exceptional services. As a Compliance Specialist at SBM, you will play a critical role in ensuring our information technology department remains compliant with regulatory requirements.Your Key Responsibilities:Conduct regular reviews of department...

  • Compliance Officer

    1 day ago

    Jeddah, Makkah Province, Saudi Arabia Amazon Full time

    About the Company:">Amazon is committed to providing a safe and healthy work environment for our employees. We are seeking a skilled Compliance Officer to join our team, responsible for ensuring compliance with all corporate Safety Program expectations and applicable federal & state laws.Key Responsibilities:">Ensure Compliance with Corporate Safety Program...

  • Compliance and Administrative Officer

    7 days ago

    Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time

    About the RoleWe are seeking a skilled Financial, Compliance and Administrative Specialist to join our team. This individual will be responsible for managing key day-to-day tasks related to financial, regulatory compliance and administrative management of Labuan and global accounts under the Special Operations Office (SOO).Key AccountabilitiesManage internal...

Investigations and Compliance Officer

2 weeks ago

Jeddah, Makkah Province, Saudi Arabia Merge Recruitment Agency Full time
Investigations and Compliance Officer Role Description
We are seeking an experienced Investigations and Compliance Officer to join our team. In this role, you will be responsible for leading fraud response and prevention efforts, overseeing investigations, and preparing programs to enhance prevention efficiency levels. You will also assess fraud risk, identify control deficiencies, and provide strategies to reduce risks.

Responsibilities
  1. Lead fraud response and prevention efforts.
  2. Oversee investigations.
  3. Assess fraud risk and identify control deficiencies.
  4. Provide strategies to reduce risks.