Current jobs related to Customs Internal Control Manager - Riyadh, Ar Riyāḑ - هيئة الزكاة والضريبة والجمارك

  • Credit Controller

    7 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Rentokil Pest Control South Africa Full time

    Job Responsibilities:Submitting all invoices with proper documentation (service reports, breakdowns) via email to customers at the beginning of each month.Negotiating payment plans with customers and setting payment terms and conditions accordingly.Maintaining debt records, conducting regular analysis of the credit-control system and implementing changes as...


  • Riyadh, Ar Riyāḑ, Saudi Arabia HSBC Full time

    **About the Role**We are seeking a highly skilled Compliance Assurance Manager to join our team in HSBC Saudi Arabia. The successful candidate will be responsible for ensuring that the bank's operations are in compliance with relevant laws and regulations.**Responsibilities**Assist in the discharge of accountabilities set out in the Compliance FIM by...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ALMARAI Full time

    About the Role:The Group Internal Audit team at Almarai is seeking an experienced professional to fill the position of Assistant Manager – Group Internal Audit. As a key member of the team, you will be responsible for planning, executing, and reporting on audits and special projects.Key Responsibilities:Planning and Execution: Perform planning and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Lucidya | لوسيديا Full time

    Lucidya | لوسيديا seeks an experienced Compliance Manager to lead the development and implementation of its compliance and risk management processes. This role requires a seasoned professional who can establish and maintain a robust compliance framework, ensuring the company's adherence to regulations and minimizing risks.The successful candidate will...


  • Riyadh, Ar Riyāḑ, Saudi Arabia مفيد | MUFEED Full time

    Dkhoon Al Emiratia is a well-diversified group that is dedicated to the satisfaction of clients in GCC & other work countries. The business has taken strong steps to ensure effective participation in the country's economic growth. Dkhoon Al Emiratia has a presence in GCC and other European countries as well.Dkhoon Al Emiratia is committed to unleashing the...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Servier Full time

    Job SummaryThe Internal Audit and Risk Manager will be responsible for managing the risk assessment process, developing and maintaining an internal audit and control framework, and preparing and presenting audit and risk reports.ResponsibilitiesDevelop and implement a comprehensive risk management strategy to identify, analyze, evaluate, and monitor...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Control Risks Full time

    About the RoleWe are seeking a seasoned professional to lead our Digital Risk Management practice in the Kingdom of Saudi Arabia (KSA). The ideal candidate will have extensive experience in cyber security and related disciplines, particularly in technology and infrastructure consulting projects.The role involves:Supporting the development and scaling of our...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ALMARAI Full time

    Assistant Manager – Group Internal AuditJob Purpose:Responsible for performing, planning, and execution of the assigned compliance, financial, and operational audits and special projects in accordance with department plans and programs that are primarily directed to an appraisal of the adequacy, effectiveness, and efficiency of all internal systems of...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Seclore Full time

    WHO ARE WE?We are global leaders in the Data-Centric Security space. Right from protecting nuclear submarine designs to new drug formulations to customer data of Fortune 100 organizations - we guard every confidential information.HOW DO WE DO IT?Seclore's patent-granted, award-winning technology allows users to control how their information is used - even...

  • Financial Controller

    2 weeks ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Petroleum Services Polytechnic Full time

    Purpose:Manage all financial and controlling activities for the NEOM Project across EPC, Development, and OM activities, including reporting, banking & cash management, project costing & controlling, budgeting, statutory reporting & compliance, taxation, and digitization.Key Accountabilities:Accounting, Controlling & Compliance:Lead and manage all accounting...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Alaan Full time

    We are an AI-powered expense management platform designed to simplify finance for businesses in the Middle East, helping them save both time and money. Our platform offers everything businesses need to manage and control their expenses in one place, including smart corporate cards, AI-powered automation and insights, streamlined accounting, and centralized...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ALMARAI Full time

    Role Summary:This role involves leading the Group Internal Audit team at Almarai, focusing on planning, executing, and reporting on audits and special projects. The ideal candidate will have experience in internal auditing, risk management, and compliance, with strong analytical and communication skills.Main Accountabilities:Internal Audit Strategy: Develop...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Seclore Technology Pvt. Ltd. Full time

    Riyadh, Saudi Arabia | Posted on 11/20/2024At Seclore, we are Entrepreneurs not Employees.We are a passionate team with diverse backgrounds and experiences, all driven to solve complex business problems with simple, intuitive solutions. We appreciate people fueled by passion, curiosity, and hunger to learn and grow.We encourage Seclorites to think out of the...

  • Internal Auditor

    7 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Tihama Group Full time

    Supervise audits of the various operations and activities of the company, including financial, operational, compliance, performance, and information technology audits, provide effective recommendations, and submit internal audit reports to the Director of Internal Audit.Job Description - ResponsibilitiesSupervising the company's internal audits.Manage field...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ZATCA Gets Full time

    About the RoleThe Exchange of Information Section Manager plays a critical role in managing Exchange of Information function, including developing domestic tax and customs regulations and enforcement provisions to enable effective sourcing of information.This role involves managing the development of procedures and protocols to address various taxpayers'...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Cigna Corporation Full time

    Cigna Corporation is a global health insurance company dedicated to improving the health and vitality of those we serve. We are committed to enhancing the lives of our clients, customers, and patients through our divisions Cigna Healthcare and Evernorth Health Services.Job RequirementsTo be successful in this role, you will need:A strong understanding of...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Control Risks Full time

    Job DescriptionThis is a senior leadership role supporting the growth of Control Risks in the Kingdom of Saudi Arabia (KSA). The successful candidate will lead on cyber security and digital risk management programmes, focused on IT/OT security, enterprise security, cloud security and GRC.Support the development and scaling of our Cyber Protect business in...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ZATCA Gets Full time

    Exchange of Requests and Automatic Exchange of InformationThis role involves managing the exchange of requests and automatic exchange of information between countries. The ideal candidate will have a solid understanding of international taxation and customs regulations.Main Responsibilities:Receive requests from regional and international entities, log into...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Bechtel Full time

    We are seeking a highly skilled Control Valve Project Coordinator to join our team in Dhahran, Saudi Arabia. The successful candidate will be responsible for coordinating and owning multiple control valve projects from initiation to completion. This role requires strong organizational skills, excellent communication abilities, and the ability to manage...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Keeta Full time

    Get AI-powered advice on this job and more exclusive features.Direct message the job poster from KeetaResponsibilitiesDevelopment and Management of Quality Standards:Establish Standards: Develop and update quality and acceptance standards for fresh produce such as fruits, vegetables, meat, and seafood, ensuring compliance with industry regulations and...

Customs Internal Control Manager

7 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time
Key Responsibilities

Conduct Customs Operations internal audit intervention by checking functions' documents, records, systems and practices.

Detect non-conformities, identify key areas to improve and investigate irregularities.

Hold a closure meeting to discuss Customs Operations audit findings, ensure a clear understanding of results and agree on needed improvements/non-conformities/observations with concerned function.