Compliance Specialist

**Job Description**We are looking for a highly skilled VAT Specialist to join our Accounts department at Home International Trading Company. As a VAT Specialist, you will be responsible for VAT planning, filing, compliance, and tax bookkeeping. If you have expertise in KSA VAT regulations and can ensure proper tax documentation and adherence to compliance...

Forsyth Barnes requires a Compliance Assurance Specialist to lead their Information Security Governance, Risk, and Compliance function.Key ObjectivesDevelop and maintain compliance frameworks to ensure alignment with industry standards and regulatory requirements.Implement risk management processes to safeguard critical assets and achieve compliance...

EHS Compliance Specialist Role OverviewWe are seeking a highly motivated EHS Compliance Specialist to join our team at Alfanar. As an EHS Compliance Specialist, you will play a critical role in ensuring that all operations comply with safety legislation and company policies.Key Responsibilities:Safety Policy Implementation: Implement all safety aspects as...

Job DescriptionThe Islamic Corporation for Development is seeking a qualified professional to fill the role of Financial, Compliance and Administrative Specialist.The successful candidate 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...

The Islamic Development Bank is looking for a highly experienced Compliance and Risk Specialist to join its team. This individual will be responsible for ensuring the Bank's compliance with regulatory requirements and identifying potential risks associated with investments and operations.Key responsibilities include:Regulatory ComplianceLegal and Regulatory...

Job SummaryWe are seeking a highly skilled Data Quality and Compliance Specialist to join our team at BaseTeam Recruitment. The successful candidate will be responsible for ensuring the quality and integrity of our data assets while complying with relevant laws and regulations.The ideal candidate will have extensive experience in data quality, data...

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...

About the RoleWe are seeking an experienced Procurement Specialist to join our team at King Faisal Specialist Hospital and Research Center. As a key member of our procurement team, you will play a vital role in ensuring that all contracts are managed efficiently and effectively.Responsibilities:Prepare and coordinate bid documents, including specifications,...

About the Role:The Senior Integrity Specialist will play a crucial role in ensuring that employees across the organization are informed and updated about policies and processes related to integrity protection and violation. The job holder will oversee the detection and prevention of integrity violations within IsDB operations.Main Accountabilities:Strategic...

Job OverviewThe Senior Islamic Finance Specialist is responsible for conducting ex-post Shari'ah audit engagements across the IsDB Group to ensure full compliance with Shari'ah approvals and requirements. This position plays a critical role in upholding the mandates of the IsDB Group Shari'ah Affairs Division (SDiv) and Article 1 of IsDB's founding Articles...

IDB3385 - Financial, Compliance and Administrative Specialist (Outsourced, Third-Party Contract) - ICDICD - Islamic Corporation for DevelopmentDivisionNot ApplicableDepartmentCEO Executive Office (ICD)CountryLocationJob GradeNot ApplicableClosing Date02-Oct-2024Role PurposeThe role is responsible for managing key day-to-day tasks related to financial,...

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...

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...

ResponsibilitiesThe Regulatory Affairs Specialist will be responsible for:Preparing dossiers for submission to regulatory agencies, ensuring compliance with current regulations.Collecting, collating, and evaluating scientific data for dossier preparation and submission.Preparing renewal and variation files by collecting, collating, and evaluating scientific...

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...

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...

About the RoleWe are seeking a highly skilled Regional Environmental Engineer to join our AWS Environmental team. As a key member of this dynamic team, you will be responsible for ensuring environmental compliance at Amazon Web Services (AWS) data centers in the Kingdom of Saudi Arabia.The successful candidate will develop and implement standards and...

Key Responsibilities:Fraud InvestigationsPlan and conduct fraud investigations, including interviewing persons, handling evidence, analyzing documents, and providing findings.Undertake other factual investigations as required.Audit and ReportingPrepare audit interim reports and communicate final reports with subsequent actions.Risk Assessment and...

About This OpportunityThis is an exciting opportunity to join Flyadeal as a Cyber Security Risk Specialist. The successful candidate will play a key role in protecting our organization's information and technology assets from cyber threats.ResponsibilitiesCybersecurity Risk Assessment: Assess the organization's cybersecurity risks to identify potential...

The New Development Bank's Compliance and Investigations Department is a vital unit that focuses on integrity, regulatory compliance, ethics, and business conduct. As an independent entity, it reports directly to the Board of Directors and is responsible for developing policies and guidelines to promote transparency and accountability within the...