وظائف في Aml Compliance Analyst في الخبر

مهارات قيادة وتوجيه قوية لإدارة فريق الاستقبال والإرشاد. قدرة على تحسين تجربة العملاء من خلال تقديم خدمة ممتازة. مهارات تواصل ممتازة للتفاعل مع الزوار وحل مشكلاتهم. فهم جيد لمعايير الضيافة والإرشاد لضمان تقديم معلومات دقيقة وفعالة. مهارات تنظيمية قوية لإدارة المواعيد وتنسيق الأن المزيد...

التعليم العالي: درجة البكالوريوس في إدارة الأعمال، القانون، أو مجال ذي صلة. المعرفة بالقوانين واللوائح: فهم عميق للقوانين واللوائح المحلية والدولية ذات الصلة بالشركات. القدرة على التحليل والتقييم: القدرة على تحليل المخاطر وتقييم الامتثال للقوانين واتخاذ الإجراءات الضرورية. التواص المزيد...

الأدوار والمسؤوليات 1. الإشراف على العمليات المالية اليومية للشركة، بما في ذلك الحسابات الدائنة والحسابات المدينة والميزانية وإدارة التدفق النقدي. 2. ضمان إعداد التقارير المالية بدقة وفي الوقت المناسب وفقًا للمعايير الدولية لإعداد التقارير المالية 3. تطوير وتنفيذ السياسات المالية وال المزيد...

Job Summary:We are seeking a detailoriented IT Data Analyst to join our team. The ideal candidate will leverage data analysis techniques to provide actionable insights support decisionmaking processes and enhance business operations. You will work closely with various departments to u المزيد...

Financial Supervisor Responsibilities:1. Oversee the daytoday financial operations of the company including accounts payableaccounts receivable budgeting and cash flow management.2. Ensure accurate and timely financial reporting in accordance with IFRS3. Develop and implement financia المزيد...

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS Internal Firm Services Other Management Level Associate Job Description & Summary At PwC our people in managed services focus on a variety of outsourced solutions and support clients across nume المزيد...

Financial Supervisor Responsibilities:1. Oversee the daytoday financial operations of the company including accounts payableaccounts receivable budgeting and cash flow management.2. Ensure accurate and timely financial reporting in accordance with IFRS3. Develop and implement financia المزيد...

Cost Analyst I EAS007R Company: Worley Primary Location: SAUEPAl Khobar Job: Project Controls Schedule: Fulltime Employment Type: Employee Job Level: Experienced Job Posting: Dec 9 2024 Unposting Date: Jan 8 2025 Reporting Manager Title: Business Manager : Building on our p المزيد...

Established in the region for 40 years PwC has around 8000 people in 12 countries across the region: Bahrain Egypt Iraq Jordan Kuwait Lebanon Libya Oman the Palestinian territories Qatar Saudi Arabia and the United Arab Emirates.Our regional team operates across the Middle East bringi المزيد...

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS Internal Firm Services Other Management Level Senior Associate Job Description & Summary Managed Services is the delivery and execution business within PwC providing operational solutions for cl المزيد...

Job Purpose:Cyber Threat Intelligence Analyst is responsible to collect and analyzes multisource information about cybersecurity threats to develop deep understanding and awareness of cyber threats and actors Tactics Techniques and Procedures (TTPs) to derive and report indicators tha المزيد...

Job Purpose:Cyber Threat Intelligence Analyst is responsible to collect and analyzes multisource information about cybersecurity threats to develop deep understanding and awareness of cyber threats and actors Tactics Techniques and Procedures (TTPs) to derive and report indicators tha المزيد...

Job Purpose:Cyber Threat Intelligence Analyst is responsible to collect and analyzes multisource information about cybersecurity threats to develop deep understanding and awareness of cyber threats and actors Tactics Techniques and Procedures (TTPs) to derive and report indicators tha المزيد...

The Security Solution Analyst will be responsible for establishing and maintaining cybersecurity governance frameworks policies and procedures ensuring compliance with cybersecurity laws regulations and industry standards. This role will oversee internal reviews manage GRC automation المزيد...

Al Awael Modern Contracting Company Job Detail Industry Construction / Cement / Metals Functional Area: Accounts Finance & Financial Services Total Position: 1 Job Type: Full Time/Permanent Department: Al Awael Modern Contracting Company Job Location: Khobar Saudi Arabia Nati المزيد...