Compliance Officer

3 days ago


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

We are seeking a highly skilled Compliance Officer to join our team at the Islamic Development Bank.

The successful candidate will be responsible for reviewing vendor payments, ensuring compliance with the Bank's policy and International Accounting Standards. Additionally, they will participate in developing, enhancing, implementing, and testing of internal controls, and manage quarterly VAT refund requests, communicating with the tax authority, and conducting tax audits.

This role involves analyzing financial data to satisfy regulatory requirements, contributing to annual planning and periodic forecasting, and assessing data integrity and analytical purposes. The ideal candidate will have a Bachelor's degree in Accounting or a related field, and certification in CA, ACCA, or CPA is preferred.

Responsibilities:

  • Review and verify daily transactions/payment vouchers.
  • Participate in developing internal controls.
  • Analyze financial data to satisfy regulatory requirements.
  • Contribute to annual planning and periodic forecasting.

  • Compliance Officer

    5 days ago


    Jeddah, Makkah Province, Saudi Arabia Multi Link Corp Full time

    Compliance Officer JobWe are seeking a highly skilled Compliance Officer to join our team at Multilink Corp. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining financial stability.Key Responsibilities:Monitor and enforce compliance with regulatory requirements.Collaborate with...

  • Compliance Officer

    6 days ago


    Jeddah, Makkah Province, Saudi Arabia Haji Abdullah Alireza & Co. Ltd. Full time

    Haji Abdullah Alireza & Co. Ltd. requires a Compliance Officer to ensure that our organization complies with all applicable laws, regulations, and company policies.Responsibilities:Develop and implement compliance programs to prevent and detect violations of labor laws and regulations.Conduct regular audits and assessments to identify areas for...

  • Compliance Officer

    4 days ago


    Jeddah, Makkah Province, Saudi Arabia Talal Abu-Ghazaleh & Co. Full time

    About the OpportunityTalal Abu-Ghazaleh & Co. is looking for a dedicated Compliance Officer to join our team. The successful candidate will have a strong background in law and regulation, with excellent analytical and communication skills.Responsibilities:Develop and implement compliance programs to ensure regulatory adherence.Conduct reviews and assessments...


  • Jeddah, Makkah Province, Saudi Arabia GlaxoSmithKline Full time

    GSK is committed to supporting Vision 2030 and the Saudi Arabian National Agenda, including Saudization.We are seeking a highly skilled Regulatory Compliance Officer to join our team in Saudi Arabia.Ensure compliance with regulatory requirements, including GMP, QMS, and data integrity requirements.Develop and implement regulatory strategies to ensure...


  • Jeddah, Makkah Province, Saudi Arabia Haji Abdullah Alireza & Co. Ltd. Full time

    Job OverviewThe Compliance Officer Lead will be responsible for ensuring that the company adheres to all regulatory requirements and maintains a positive relationship with relevant authorities.This role will involve managing government relations, staying updated on labor laws and regulatory changes, and ensuring full compliance with local labor laws and...


  • Jeddah, Makkah Province, Saudi Arabia First Resort Global Recruitment Full time

    Job Details:First Resort Global Recruitment is looking for an experienced Compliance and Risk Officer to join our team.The ideal candidate will have a strong background in accounting and financial management, with experience in supervising and directing accounting staff.Responsibilities:Financial Compliance: Ensuring compliance with all relevant laws and...


  • Jeddah, Makkah Province, Saudi Arabia AL Marshad Group Contracting Company Full time

    About the Role:The AL Marshad Group Contracting Company is recruiting a skilled Safety Compliance Officer to oversee the safety of our hotel and resort construction project. This individual will be responsible for ensuring compliance with relevant regulations, developing and implementing safety protocols, and promoting a culture of safety within the...


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

    Job SummaryThe Islamic Corporation for Development is seeking a highly skilled professional to fill the role of Financial, Compliance and Administrative Specialist.This position 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...


  • Jeddah, Makkah Province, Saudi Arabia Go Bus - Full time

    Key ResponsibilitiesThe Compliance and Risk Officer will ensure that our company remains compliant with all relevant laws and regulations. This includes International Financial Reporting Standards (IFRS), Saudi tax laws, VAT, Zakat, and other regulatory requirements.You will also develop and manage annual budgets, forecasts, and financial models to support...


  • Jeddah, Makkah Province, Saudi Arabia GlaxoSmithKline Full time

    GlaxoSmithKline is a leading pharmaceutical company that is committed to supporting Vision 2030 and the Saudi Arabian National Agenda.We are seeking a GMP and QMS Compliance Officer to join our team in Saudi Arabia. As a GMP and QMS Compliance Officer, you will be responsible for ensuring the quality of our products by complying with GSK and local regulatory...


  • Jeddah, Makkah Province, Saudi Arabia Leading Edge Full time

    Job Summary: We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws regulations and internal policies. Key Responsibilities: Develop implement and maintain compliance policies and...


  • Jeddah, Makkah Province, Saudi Arabia Leading Edge Full time

    We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies and procedures for...


  • Jeddah, Makkah Province, Saudi Arabia Catrion Group Full time

    About the RoleCatrion Group is seeking a Quality Assurance and Compliance Officer to oversee the implementation and maintenance of our quality management system.Main ResponsibilitiesDevelop and implement quality policies, procedures, and standards to ensure compliance with regulatory requirements.Conduct regular internal audits to identify areas for...

  • Compliance Officer

    16 hours ago


    Jeddah, Makkah Province, Saudi Arabia Leading Edge Full time

    We are seeking a highly experienced Retail Banking Compliance Officer to ensure our retail banking operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies and procedures for retail banking operationsConduct regular compliance reviews and audits to guarantee...


  • Jeddah, Makkah Province, Saudi Arabia United Constructors contracting company ltd Full time

    **Company Overview**United Constructors Contracting Co. LTD was established in 2003 to continue the success of General Contracting and Trading Office (GECATO) in Saudi Arabia.About the JobWe are seeking a highly experienced Lead Accountant to join our team in Jeddah. As a key member of our finance department, you will be responsible for overseeing day-to-day...


  • Jeddah, Makkah Province, Saudi Arabia Converge Full time

    About the CompanyA multinational oil & gas company is looking for a Senior Legal Counsel to join their team.The successful candidate will have strong knowledge of MEA legal frameworks, corporate governance, and compliance regulations.Key RequirementsExperience: 6-8 years of experience in a legal role within the oil & gas, energy, or industrial sectors...


  • Jeddah, Makkah Province, Saudi Arabia Converge Full time

    About the OpportunityThis role presents a unique chance to join a globally recognized leader in the oil & gas sector and contribute to shaping its legal and compliance strategy across the region. The successful candidate will have the opportunity to work with a diverse team, drive strategic initiatives, and develop expertise in a fast-paced environment.Key...

  • Compliance Manager

    1 week ago


    Jeddah, Makkah Province, Saudi Arabia Arab National Bank Full time

    Job Summary:The Compliance Manager will work closely with the Chief Compliance Officer to implement and enforce regulatory and internal policy standards across all levels of the business. The ideal candidate will also play a pivotal role in maintaining and enhancing our corporate governance framework.Responsibilities:Develop and oversee control systems to...


  • Jeddah, Makkah Province, Saudi Arabia flyadeal Egypt Full time

    KeywordsRequired Skills and QualificationsSafety SpecialistRisk ManagementQuality AssuranceComplianceAirline OperationsFlyadeal Egypt values its employees and offers a range of benefits, including professional development opportunities, competitive compensation packages, and a dynamic work environment.Join us and be part of a team that is dedicated to...


  • Jeddah, Makkah Province, Saudi Arabia Jamjoom Pharma Full time

    Jamjoom Pharma is a leading pharmaceutical company in the Afrasia region, focused on emerging markets in the Middle East, Africa, and CIS regions. Our rapid growth has been driven by strategic focus on selected therapeutic categories.About the RoleCollecting and evaluating scientific data for dossier preparation and submission.Developing clear arguments and...