Search Results: 874 vacancies
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...Yearly Export record reconciliation with custom record
Handling Banking activity
Physical visit to bank for submission of payment...
Job Description
non
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Your Future RoleThe role of the Trade Compliance Specialist focuses on the import requirements include manage and update the related Saudi customs system such as SABER.Also, the Trade Compliance Specialist is expected to work with the expediter team...
...efficient power that people depend on today and building the energy technologies of the future.What impact you’ll makeThe Power Compliance Leader for Middle East and Africa will run all aspects of our compliance program across the region. This includes prevention, detection...
...Job Description
We are seeking a Compliance Manager to join our team in Riyadh, Saudi Arabia. As a Compliance Manager, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and internal policies. You will also be responsible...
...etc.) identifying needs and challenges related to interactions between entities to highlight data roles and data governance and compliance Design data governance related roadmap and tools and define governance program to ensure that data is consistent, secure, accurate...
...execute the closing process of the transactions and deals, ensuring compliance with all legal, regulatory, and contractual requirements.... ...preferred. Minimum of 5 years of experience in investment banking. Proven track record of successfully delivering results. Excellent...
...Job Purpose:
Contribute to the processing of Corporate Banking and investments transactions including Syndicated loans to ensure... ...efficient and error free processing of all payments with strict compliance to policies and procedures.
Execute all transactions and...
...of the Future, which is Digitally native, adaptive, Lean and Citizen / Business-centric. To achieve this ambitious roadmap, the Compliance and Customer Protection, under the Head of Department will be required to lead in the establishment of the NEOM Authority functions...
...company's financial records and guidelines.Verify the accuracy of financial data and information entered into the zakat form to ensure compliance with regulatory requirements and standards.Cross-reference financial records and statements to confirm the correctness of figures...
...Job Description
Operational RolesReviewing the requests of government agencies to open, amend and close bank accounts and submit recommendations for review and approval by those with authorityPeriodic review of accounts opened with banks and making recommendations...
...software/applications. Experience in selling any the following solutions: ATMs, Branch Solutions, Managed Services/ as-a-Service, Digital Banking, Mobile Banking, Networking and Communications. Offers of employment are conditional upon passage of screening criteria applicable...
...create and implement sustainable, long term solutions to business- and candidate-impacting defects. We are seeking a leader with wide Compliance experience both in large manufacturing facilities/warehouses in order to enable the sustainable and compliant growth of our...
...quota-carrying role with responsibility for working with customers, prospects and partners for NCR software and services within the banking industryStrategically designs a plan to effectively manage his/her territory and funnel in order to maximize incoming orders and...
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Job DescriptionThe Compliance Senior Officer supports the implementation of controls, compliance checks, and compliance processes including advisory, compliance monitoring, and responses to compliance-related inquiries. He/she executes tasks as per...
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Core Banking ConsultantABOUT USCapco is global technology and business consultancy with a focus on the financial... ...various financial services offerings including Finance, Risk and Compliance, Financial Crime etc.Committed to growing our business and...
...investment proposals to the appropriate approval authorities after soliciting approvals through RMD, Legal, Development Effectiveness, Compliance and ShariahNegotiate with the client to finalize transaction terms and conditions.Prepare appropriate deal structure per the...
...equivalent education Bachelor of Science in Chemical or Biological Experience: 2-3 years experience as Medical Technologist in Blood Bank Language: proficient in English Language (spoken and written) Required Licenses/Registrations: Saudi Council license and...
...risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.The...
...Job Description
Our client, a well-established regional bank that is undergoing a strategic expansion into Saudi Arabia. As part of this growth initiative, they have successfully recruited seasoned professionals for their asset management department in order to offer...
