وظائف مساعد ضابط الامتثال في السعودية
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المدينة
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الخبرة
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نوع التوظيف
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تاريخ الإعلان
تم العثور على 19 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ
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Retail Banking Compliance Officer
Leading Edge
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: Deve...
Compliance Officer
Cigna Worldwide Insurance Company, Saudi Arabia Branch
Job Description:The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will support the Head of Compliance of Cigna KSA leading shaping and developing opportunities from the outset. There will be...
Payroll Compliance Officer
DOROOB HR CONSULTING
Job Summary: The primary purpose of the payroll compliance officer s role is to audit payroll processing reports to ensure accuracy and to resolve any discrepancies. Duties and Responsibilities: 5.1 Reviewing and auditing payroll records and procedures to ensure compliance wit...
Tax Compliance Officer
PricewaterhouseCoopers
Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS FinanceManagement LevelAssociateJob Description & SummaryThe Firm Tax team is a part of the PwC Middle East Groups OneFinance function. The team supports on all levels of the firms tax activity and is organized into th...
Country Trade Compliance Officer
Hitachi
Location:Riyadh Riyadh Saudi ArabiaJob ID: R0083430Date Posted:Company Name:HITACHI ENERGY LTDProfession (Job Category):Customer Service & Contact Center OperationsJob Schedule:Full timeRemote:NoJob Description:The opportunityWe are seeking a motivated and enthusiastic Country Trade Compliance Offic...
Chief Risk & Compliance Officer
Foreground LLC
Our client is a regulated financial and investment organisation operating under Saudi regulatory frameworks. The business is enhancing its risk management and compliance architecture in line with growth and regulatory expectations. The Role The Chief Risk & Compliance Officer will lead enterprise-wi...
Operations Manager
Hilton
What are we looking forA Director of Operations serving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you must possesss the following qualifications attitude behaviours skills and values that follow:A degree or diploma in...
Assistant Spa Manager
Hilton
EOE/AA/Disabled/VeteransWhat are we looking forAn Assistant Spa Manager serving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:Supervisory experience...
Compliance Officer
Ethra Human Resources
On behalf of our client we are seeking a Compliance Officer who will support the implementation of controls compliance checks and processes including advisory activities compliance monitoring and responses to compliance-related inquiries.The Compliance Officer will execute tasks in accordance with...
Compliance Officer (legal And Compliance) Job Leve...
Morgan Stanley
Morgan Stanley Saudi ArabiaMorgan Stanley one of the worlds largest financial services firms has been active on behalf of clients in Saudi Arabia since the early seventies. We have steadily built our relationships and expanded our offerings in the region: our comprehensive range of services includes...
Security Compliance Officer
DXC Technology
Job Description:Security Compliance Officer Banking Sector (Saudi Arabia)Job Summary:We are seeking a detail-oriented and experienced Security Compliance Officer to oversee and manage regulatory compliance activities for a major banking client in Saudi Arabia. The primary responsibility is to ensur...
Marine Compliance Officer(saudi National)
SGS
Inspection Oversight Verify that ship side inspections are performed accurately and thoroughly. Ensure compliance with international maritime regulations safety protocols and company policies. Conduct audits of inspection reports and verify documentation accuracy. Regulatory Compliance Keep upd...
Compliance Officer
WTW
DescriptionThe CompanyWTW (NASDAQ: WTW) is in the business of people risk and capital. With roots dating to 1828 our company has over 45000 colleagues serving more than 140 countries and markets. Ourvalues client focus teamwork integrity respect and excellence underlie all that we do including how...
Ethics & Compliance Officer
ServiceNow
As Ethics and Compliance Officer you will be responsible for contributing to and leading a range of activities designed to fully implement the ServiceNow Code of Ethics. A core area of focus of this position is the range of anti-bribery and anti-corruption laws that apply to ServiceNow. This role wi...
Marine Compliance Officer
SGS
Inspection Oversight Verify that ship side inspections are performed accurately and thoroughly. Ensure compliance with international maritime regulations safety protocols and company policies. Conduct audits of inspection reports and verify documentation accuracy. Regulatory Compliance Keep upd...
Compliance Officer (marine/maritime)
SGS
Inspection Oversight Verify that ship side inspections are performed accurately and thoroughly. Ensure compliance with international maritime regulations safety protocols and company policies. Conduct audits of inspection reports and verify documentation accuracy. Regulatory Compliance Keep upd...
Compliance Officer (ship Side Inspection)
SGS
We are seeking a Compliance Officer to ensure that ship side inspections are conducted correctly and in accordance with regulatory standards company policies and industry best practices. The Compliance Officer will play a critical role in maintaining operational integrity safety and compliance with...
Compliance Officer (maritime)
SGS
We are seeking a Compliance Officer to ensure that ship side inspections are conducted correctly and in accordance with regulatory standards company policies and industry best practices. The Compliance Officer will play a critical role in maintaining operational integrity safety and compliance with...
Compliance Officer
Marsh McLennan
Company:MarshDescription:HelloTo complete the recruitment process please click the Apply button.You will be prompted to provide consent for personal data processing and to create your profile in Workday our internal HR system. This involves entering basic information and uploading your CV.If you hav...