Compliance Auditor Jobs in Tabuk

KYC / CDD Check that all account opening requirements are completed as per bank's policy and local regulations Review to ensure that proper KYC and CDD are conducted to establish customer profile, including and that name screening against negative lists is performed effective More...

To be a main point of guest contact during the night hours of operation. Monitor late night arrivals, ensuring all requests are carried out smoothly. Ensure all reservations are honored, or dealt with as quickly and smoothly as possible. Ensure all issues pertaining to guest satis More...

A deep understanding of internal audit principles, procedures and relevant professional standards. Ability to evaluate organizational system, procedures and processes to identify risks and potential improvements. Extensive knowledge of accounting, financial reporting and financial aud More...

Knowledge of monitoring procedures: Deep understanding of monitoring and night audit procedures. Accuracy and attention to detail: Ability to analyze data and documents accurately. Effective communication skills: the ability to communicate with the team and exchange information effect More...

Educational Qualifications: University degree in law, business, accounting, or any related field. Skills and Knowledge: Good understanding of laws and regulations relevant to the field in which he works. Ability to interpret laws and regulations and apply them in the context of work More...

Roles and responsibilities Parsons is looking for an amazingly talented Quality Director to join our team! In this role you will be Manage and provide leadership and strategic direction for quality activities for mega project to ensure that products or services provided are in accord More...

Roles and responsibilities 1. Financial Record Keeping Transaction Recording: Maintain accurate records of all financial transactions, including purchases, sales, receipts, and payments. General Ledger Management: Manage the general ledger, ensuring that all accounts are reconcil More...

Develop, review and maintain TLP’s register of compliance requirements. Conduct proactive risk-based compliance reviews/ checks across THE LINE. Develop and execute a proactive compliance training and awareness program across THE LINE. Monitor and proactively support NEOM-m More...

Technical Knowledge: Deep understanding of engineering designs and basic principles of civil engineering. Planning and Design: Ability to plan, design and implement civil engineering projects. Monitoring and follow-up: Ability to monitor the progress of projects and ensure compliance More...

Collaborate with quality improvement teams to implement and assess the impact of EHR optimizations on patient care outcomes and adherence to clinical guidelines. Work closely with EHR vendors, ensuring effective communication, addressing technical issues, and ensuring vendor compli More...

Technical knowledge: Deep understanding of the design and development of electrical systems and transformers. Leadership ability: The ability to lead the work team in the design department and motivate it to achieve goals. Planning and Organizing: Ability to organize and coordinate de More...

Experience in Security Audit Inspections Risk Assessment Reports.1. Regularly conduct audits and inspections across the citys Regions facilities and locations to assess compliance with security procedures and protocols.2. Perform regular onsite visits to various locations within the c More...

Technical Knowledge: Deep understanding of engineering processes and technologies related to the oil and gas industry. Project Management: The ability to manage all aspects of projects including planning, implementation and monitoring. Strategic Planning: The ability to develop projec More...

Technical Knowledge: Deep understanding of the systems and technologies required in testing and commissioning processes. Experience in testing: Experience in implementing testing processes and analyzing results accurately. Problem-solving ability: Ability to identify technical problem More...

Office Administration: The ability to manage and organize daily activities in the office. Coordination and arranging: Ability to coordinate meetings, activities and manage schedules. Effective Communication: The ability to communicate with internal teams, customers and partners effect More...

Deep understanding of SAP GRC (Governance, Risk, and Compliance) system and ability to analyze customer requirements and implement appropriate solutions based on that. Extensive knowledge in the areas of internal controls, risk management and compliance. Ability to guide clients in de More...

Technical knowledge: Deep understanding of entertainment transformation processes and related technologies. Supervision and Leadership: Ability to manage and guide teams in executing transformation processes effectively. Planning and Organisation: Ability to plan and coordinate recrea More...

Digital Marketing Knowledge: Deep understanding of digital concepts, tools and strategies. Digital Campaign Management: The ability to plan, implement and monitor digital marketing campaigns efficiently. Analysis and Reports: Ability to analyze data and prepare accurate reports on the More...

Engineering Knowledge: A deep understanding of engineering principles related to the desired specialty. Program Planning: Ability to design and implement cooperative training programs that meet student needs and industry requirements. Coordination and Management: Ability to coordinate More...

Project Management: Experience in planning and implementing projects at various stages. Leadership and organization: The ability to lead and organize work teams to achieve set goals. Resource Management: The ability to manage the budget, human resources, and material resources of the More...