Bank compliance officer jobs in Saudi Arabia

 ...Description About the Role As the Chief Risk Officer, you will be responsible for developing, implementing, and maintaining the bank’s enterprise-wide risk framework. This...  ...a critical part in ensuring regulatory compliance, financial stability, and operational... 

 ...dedicated and experienced Health, Safety, and Environment (HSE) Officer to join our team in Riyadh, Saudi Arabia. The successful...  ...maintaining a safe and healthy work environment while ensuring compliance with local and international HSE regulations. Develop, implement... 

 ...Job Description About the Role As a Logistics Officer, you’ll be the backbone of the supply chain — ensuring goods move smoothly...  ...documentation, including customs forms, invoices, and compliance reports. Support continuous improvement by identifying process... 

 ...government related services. KEY RESPONSIBILITIES Legislative compliance Responsible for ensuring all Company Licenses are up to date...  ...Managing the labour and immigration directly with government offices and management on various legal issues. Maintaining good... 

 ...students to study in English-speaking countries (Australia, USA, UK, Canada & more). We need a Bilingual (Arabic–English) Student Support Officer to manage student enquiries, gather documents, and communicate with universities. What You’ll Do Respond to student &... 

 ...efficient reception experience for Guests, including check in/out, and complete audit procedures, as required Ensure that both the Front Office Manager and Reception Supervisors are kept fully aware of any relevant feedback from guests and, or, other departments... 

 ...Job Description Radiation Safety Officer (Saudi Nationals Only) Do you enjoy being part of a team that provides a high-quality service for our customers? Do you love collaborating with teams to solve complex problems? Join our Team Baker Hughes is the first and only... 

مطلوب وذلك للعمل ب كبري الشركات فى السعودية مدير مشاريع طرق خبره لا تقل عن 15 عام وسبق له العمل فى السعودية مهندسين مكتب فني خبره سابقه ك مكتب فني لا تقل عن 6 اعوام علي الساده المهندسين التكرم وارسال الاوراق واتس ( … ) شروط الوظيفه - بكالوريوس هندسه - يشترط خبره...

مطلوب مهندس مكتب فني – شركة مقاولات تصنيف أول بالرياض – خبرة لا تقل عن 7 سنوات في المجال – للتقديم يرجى إرسال السيرة الذاتية عربي وانجلش وتحديد المحافظة المقيم فيها عبر واتساب مميزات الوظيفه - المرتب 2000 شروط الوظيفه - مؤهل فنى - يشترط خبره بالمجال ...

مطلوب وذلك للعمل بالمملكه العربيه السعوديه 1 – مندوب مشتريات بلاستيك 2 – مندوب مشتريات كارتون المرتب 3000 ريال & نسبه متوفر مسكن اقامه تامين & سياره & شريحه اتصال مكان العمل الرياض للتواصل ( … ) مميزات الوظيفه - المرتب 3000 ريال - متوفر سكن شروط الوظيفه ...

مطلوب مهندس مكتب فني – لشركة مقاولات كبرى في الرياض – خبرة لا تقل عن 3 سنوات في مجال المقاولات إجادة استخدام البرامج الهندسية (AutoCAD; Revit; Primavera.) مؤهل هندسي مناسب الجدية والاستعداد للسفر خلال فترة قصيرة – سكن مؤمن تأمين طبي تذاكر سفر رواتب مجزية تحدد بعد ا...

مطلوب رئيس حسابات – للعمل بالسعودية – خبرة لا تقل عن 10 سنوات بمجال المقاولات خبرة بالضريبة والميزانية السن 30 إلى 40 سنه – الراتب يحدد في المقابلة السكن متوفر الاقامة متوفرة التامين الطبي متوفر الانتقالات متوفرة – مكان العمل . الرياض مسمى التأشيرة . محاسب للتواص...

مطلوب رئيس حسابات – لكبرى المجموعات التجارية بالسعودية – خبرة لا تقل عن 8 سنوات – بكالوريوس تجارة شعبة محاسبة – حاصل على شهادة CMA – برجاء ارسال السيرة الذاتية شروط الوظيفه - بكالوريوس تجاره - يشترط خبره بالمجال - اجادة اللغه الانجليزيه - يشترط الحصو...

Job Description Degrees/Field of Study preferred Certifications (if blank, certifications not specified) Required Skills Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Architectural Management, AutoCAD (Drawing...

 ...development, industrial sales, or project marketing. Strong understanding of B2B markets, especially in metal casting, heavy equipment, or manufacturing. Excellent communication, negotiation, and presentation skills. Proficient in MS Office and CRM software.... 

 ...activities for Siemens entities in Saudi Arabia, including tax compliance, tax planning, tax risk management, and tax reporting. You will...  ...looking to join a trult international organization out of Riyadh office.What else do you need to know?As a world leader in developing... 

 ...with additional regional and global support offices. Your role We're seeking a Team...  ...the way millions of users shop, pay, and bank. You are a driven, determined, curious...  ...Escalate high-risk or suspicious cases to Compliance for enhanced due diligence (EDD) or SAR filing... 

 ...payable, receivable, general ledger, and bank reconciliations Prepare monthly, quarterly, and annual financial statements in compliance with Saudi regulations and company policies...  ...other local regulations Proficiency in MS Office, particularly Excel Excellent analytical,... 

 ...statements, monitor accounting transactions, reconcile accounts, and ensure compliance with accounting standards and regulations. Responsibilities: Process incoming customer payments and ensure timely bank deposits. Conduct balance confirmations and reconciliations for... 

 ...company. The ideal candidate will have a strong background in banking facilities, documentary credits, loans, and financial...  ...arrangements. Prepare and review VAT and Zakat returns, ensuring full compliance with Saudi tax laws. Oversee the preparation of... 

 ...Finance & Accounting Manager of our Riyadh regional headquarters office. We offer competitive compensation and an excellent benefits...  ...ledgers by obtaining periodic balance confirmations from the vendors, banks, petty cash, debit & credit cards and other GL accounts, as well... 

 ...practices. This role is essential to ensuring financial health, compliance, and strategic planning for the company’s operations in the...  ...performance against objectives. Liaise with external auditors, banks, and government authorities as required. Monitor and analyze... 

 ...responsible for ensuring the efficient and smooth day-to-day operations of the office. This role involves overseeing administrative procedures, coordinating with internal departments, supporting compliance with Saudi labor regulations, and facilitating communication between... 

 ...Control certification (e.g. EDMS admin, ISO 9001 documentation compliance) preferred. Technical familiarity with electrical...  ...document workflows Work Environment and Travel Based in project office with some field coordination as needed. May require site visits... 

 ...role, you will be responsible for, driving technical accounting compliance, financial and operational internal controls, process...  ...distributions, cash pooling, functional currency assessments, banking operations, and legal entity funding, etc. Driving legal entity... 

 ...with a background in accounting, corporate finance, investment banking, corporate strategy and restructuring preferably within a professional...  .... This means we may require you to work away from your base office location on a regular basis and frequent overnight stays may be...