Compliance Auditor
3 days ago
Mufeed is a leading group of companies committed to delivering high-quality services in the GCC region. Our team is dedicated to contributing effectively to the country's economic growth.
We aim to make fragrances accessible to everyone, enhancing their beauty and quality of life. Our team consists of experienced professionals who possess extensive knowledge in their respective sectors, and we only use authentic materials in crafting our fragrances.
We at Mufeed are driven by innovation and a passion for excellence, providing exceptional customer service and high-quality products. Our company is built on strong values of customer satisfaction, value for money, and unmatched quality.
The success of our organization depends on the commitment and efforts of each employee to provide an exceptional level of service to our customers in terms of quality and timeliness.
We have received recognition for Best Workplace for Women in GCC and Best Place to Work in KSA.
Key Responsibilities- Develop and maintain internal audit policies and procedures in accordance with local and international best practices.
- Perform risk management and control over operations' effectiveness, financial reliability, and compliance with applicable directives and regulations.
- Review financial statements and supporting documentation.
- Control financial transactions and review reports.
- Plan and execute audit engagements, including data analysis and testing.
- Evaluate internal control systems and ensure adherence to applicable Saudi & GCC laws.
- Perform risk assessments and internal control evaluations and detect discrepancies.
- Identify and investigate potentially fraudulent activities or financial irregularities.
- Prepare and present audit reports to stakeholders and shareholders.
- Monitor the implementation of audit recommendations and execute remedial actions.
- Stay updated with the latest industry regulations and best practices in internal auditing.
- Conduct special assignments on some financial and operational activities to detect inefficient controls and recommend regulatory systems development.
- Prepare and review working papers in accordance with internal auditing standards.
- Examine accounting records to ensure regularity, correctness, and soundness of accounting guidance and compliance with international accounting policies.
- Ability to work with large amounts of data and compile detailed reports.
- Ensure complete, accurate, and timely audit information is reported to Management.
- Supervise planned annual audits.
-
Compliance Auditor
24 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Alhokair Group Full timeWe are looking for an experienced Compliance Auditor to join our team at Alhokair Group. The successful candidate will be responsible for ensuring compliance with local tax regulations and assisting in tax preparation.This role requires strong analytical skills and attention to detail to ensure that all financial transactions are recorded accurately and...
-
Lead Auditor and Compliance Expert
24 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Bureau Veritas Switzerland AG Full timeAbout the RoleThe successful candidate will have a strong background in certification, third-party auditing, and training. As a senior auditor, you will be responsible for leading audits and providing expert guidance to clients on quality management systems.ResponsibilitiesConduct audits and assessments to ensure compliance with regulatory...
-
Financial Process Auditor
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tabby Full time**Tabby's Internal Audit Team:**We are seeking a highly skilled Senior Auditor to join our Internal Audit team at Tabby. As a Senior Auditor, you will be responsible for leading the execution of audit plans and programs, conducting audits of financial and operational processes, and managing the work of internal and co-source auditors.**Responsibilities and...
-
Auditor of Revenue Services
24 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full timeRevenue Services AuditorWe are looking for a Auditor of Revenue Services to join our team at هيئة الزكاة والضريبة والجمارك. As an auditor, you will be responsible for conducting post-clearance audits and examinations of SMO income/financial records.About the RoleYou will be responsible for ensuring compliance with the kingdom's...
-
Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tabby Full time**Career Opportunities:**We are seeking a highly skilled Senior Auditor to join our team at Tabby. As a Senior Auditor, you will be responsible for leading the execution of audit plans and programs, conducting audits of financial and operational processes, and managing the work of internal and co-source auditors.**Key Responsibilities and...
-
Commercial Auditor
3 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia SOES Full timeThe successful candidate for this Commercial Auditor position will have a thorough understanding of financial regulations and laws. Key responsibilities include:Conducting audits and examinations of financial records.Identifying areas for improvement and recommending corrective actions.Ensuring compliance with financial regulations and laws.Providing expert...
-
Lead Auditor and Trainer
4 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Bureau Veritas Group Full timeAbout the RoleAs a Sr. Lead Auditor, you will play a critical role in ensuring the highest standards of quality and safety across various industries.This position involves planning, executing, and completing auditing and training assignments while maintaining compliance with international standards and regulatory requirements.
-
Internal Auditor Lead
3 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tihama Group Full timeJob DescriptionWe are seeking a highly skilled Internal Auditor Lead to join our team at Tihama Group. As an Internal Auditor Lead, you will play a key role in ensuring the effectiveness of our internal audit processes and providing valuable insights to support business growth.Key Responsibilities:Supervise audits of various operations and activities to...
-
Customs and Excise Auditor
24 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full timeAudit RoleWe are seeking a Customs and Excise Auditor to join our team at هيئة الزكاة والضريبة والجمارك. As an auditor, you will be responsible for conducting post-clearance audits and examinations of SMO income/financial records.About the RoleYou will be responsible for ensuring compliance with the kingdom's customs laws and...
-
Cybersecurity Compliance Professional
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Arab National Bank Full timeJob OverviewThe Cybersecurity Compliance Analyst will work on Gap Analysis, evaluating and aligning the organization's information security practices with the Saudi Central Bank (SAMA) Cyber Security Framework. This role involves assessing current security controls, identifying gaps, recommending risk mitigation strategies, and ensuring ongoing compliance...
-
Compliance and Security Leader
3 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Lendo Inc. Full timeLendo is a pioneering FinTech company aiming to transform the financial landscape in Saudi Arabia. With our innovative digital lending platform, we enable businesses to access finance securely and transparently.Job RequirementsResponsibilitiesDevelop, implement, and maintain cybersecurity policies, standards, and procedures to ensure compliance with...
-
Senior Auditor
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full timeJob DescriptionAt هيئة الزكاة والضريبة والجمارك, we are seeking a highly motivated and detail-oriented individual to join our team as a Senior Auditor. This role is responsible for carrying out specific tasks independently while being subject to close supervision.The ideal candidate will contribute to the completion of required...
-
AML and Compliance Manager
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia Stake Properties Limited Full timeThe Senior Compliance Manager plays a vital role in safeguarding Stake Properties Limited's reputation by ensuring that our operations are compliant with all relevant regulations and laws.The successful candidate will be responsible for establishing and maintaining a robust Compliance and AML framework, which includes developing and implementing policies,...
-
Accounting and Compliance Specialist
24 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Arab National Bank Full timeArab National Bank Job OpportunityThe ideal candidate will have SOCPA certification and experience in managing financial records, auditing documents, handling payments, and ensuring compliance with Saudi financial laws and policies.Maintaining accurate financial records and preparing financial statements.Managing cash flow and analyzing financial...
-
Compliance Officer
5 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia CARE Full timeCompliance Officer Job DescriptionCARE is looking for a Compliance Officer to ensure our company adheres to quality standards. This role requires a strong understanding of quality principles and regulatory requirements.Key Responsibilities:Develop and implement quality assurance plans to ensure compliance with quality standards.Conduct regular audits to...
-
Senior Auditor Position
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia Abroad Work Full timeJob Description for Senior AuditorOur organization is seeking an experienced Accountant to join our team in Riyadh, Saudi Arabia. The ideal candidate should have experience in accounting and be proficient in English. This role involves working with financial data, preparing reports, and providing advice to management.The key responsibilities for this...
-
Compliance Assurance Lead
7 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya Investment Company Full timeAbout the Position:The Qiddiya Investment Company is seeking an experienced Compliance Assurance Lead to join its team. As a key member of the organization, you will be responsible for ensuring the compliance of procurement operations with regulatory standards, internal policies, and risk management strategies.You will lead compliance-focused training...
-
Regulatory Compliance Lead
3 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Schneider Electric Gruppe Full timeJob TitleRegulatory Compliance LeadDescriptionThe Schneider Electric Gruppe is seeking a highly skilled Regulatory Compliance Lead to join its team. This role involves ensuring compliance with regulatory requirements and managing risks associated with ethics and compliance.Main ResponsibilitiesDevelop and implement compliance programs to ensure adherence to...
-
Lead Auditor Professional
24 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Bureau Veritas Switzerland AG Full timeBureau Veritas Switzerland AG is a global leader in testing, inspection and certification (TIC). Our mission is to deliver high-quality services to help our clients meet the growing challenges of quality, safety, environmental protection and social responsibility.About the RoleWe are seeking a highly skilled Lead Auditor Professional to join our team. As a...
-
Risk Management and Compliance Officer
3 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Lendo Inc. Full timeRisk Management and Compliance at Lendo Inc.Lendo Inc. is a leading FinTech company on a mission to transform the financial landscape in Saudi Arabia with our cutting-edge digital lending platform. We are seeking a highly skilled Risk Management and Compliance Officer to strengthen our cybersecurity program and ensure adherence to regulatory requirements and...