**Cybersecurity GRC (Analyst/Consultant)** **Location: Riyadh, Saudi Arabia** **About Accenture** Accenture is a leading global professional services company that helps the world 's leading businesses, governments and other organizations build their digital core, optimize their operations, ac…
#### **Job Description** * Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements. * Assists in annually reviewing and updating the following as requested:- Bank's Risk Based Compliance Policies.- The Bank's "Compliance Program" and Bank …
#### **Job Description** * Develops and maintains a thorough understanding of the requirements of relevant CB regulations and FATCA requirements. * Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements * Assists in annually reviewing a…
#### **Job Description** * Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements * Assists in annually reviewing and updating the following as requested: * Bank's Risk Based Compliance Policies * The Bank's "Compliance Program" an…
**About the Company** With its brands, the FTI GROUP is the third largest travel operator in Europe. FTI Touristik, as well as the last minute operator 5vorFlug, the rental car broker driveFTI, the online portal fly.de, the largest German language tour operator LAL Sprachreisen, the Destination Man…
This role assists and supports the Senior Corporate Governance Manager for establishing a sound Corporate Governance culture in BSF, its subsidiaries and affiliates, proactively identifies governance misconduct and mitigating controls that are reported to management. The Governance officer meets re…
**Role Brief:** * SE KSA is currently seeking a Tax Compliance Officer to be based in Riyadh to assist the Finance team with all the Income Tax and Compliance functions for the SE in Saudi Arabia. as well as monitoring Tax Compliance and liaising closely with local Tax Authorities. **Job Duties …
* Follows all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner * Responsible for review of quality controls deviations i.e., OOS, OOT, variance, incident and discussing the root cause analys…
**Location** : Saudi Arabia, Riyadh **Full / Part time** : Full time **Permanent / Temporary** : Permanent contract **Corporate Title** : AVP/Associate **Reporting Line to** : Head of Compliance & AFC, Riyadh Branch **Start Date** : As soon as possible # **Compliance Officer ** *…
**Our Client** Our client is a fast-growing online platform for financing small and medium- size businesses **Role Purpose:** The role holder will be a detail-oriented and empathetic leader to head up Compliance and MLRO. The role holder will coach the team to achieve their personal, professio…