The role is an AVP level CMA Authorised Compliance officer & MLRO role wherein you will be iasing directly with them...-Money Laundering and Know Your Client on-boarding and on-going monitoring program. Make submissions to the CMA...
across KSA and we are operating in all cities. In this position, you will play a key role by taking care of EHS aspects... in all service sites across KSA. Your presence is expected to make a significant difference by ensuring EHS procedures are properly...
. Contributes to business development in support of the Program Manager and Senior Operations Officer, and in collaboration...Operations Officer Job #: req34611 Organization: World Bank Sector: Operations Grade: GF Term Duration: 3 years 0...
Job Description AtkinsRéalis is looking for an OCC Liaison Officer, in Riyadh, KSA. About AtkinsRéalis Created... are available at or follow us on . Learn more about our career opportunities at: The OCC Liaison Officer will serve as the primary...
parties (contractors) as per the approved inspection program of the company. Follows up on the preventive and / or corrective... by all operatives. Business Unit: LEI RoW Division: LEI RoW AMEA - KSA Legal Entity: ENGIE Energy Services Saudi Limited...
Senior Compliance Manager Department: Compliance Employment Type: Full Time Location: KSA Reporting To: Tommaso... Pace Description About the role: As the Senior Compliance Manager - KSA, you will lead Tabby's compliance strategy...