Law Jobs in Saudi Arabia
Assisting compliance manager in mitigating fraud risk within the company. Conduct field review in accordance with anti-fraud program of ALJ, regulatory requirements, internal policies and procedures and governmental regulations.
* Conduct fraud investigations within DAO through auditing on the applications and transactions and assess the compliance to ALJ policies and procedures to assure that these polices are strictly adhered to.
* Performing fully test of controls during field inspection based on approved audit program through an independent, objective assurance and consulting activity designed to add value to improve the company’s business operations.
* Prepare the technical and administrative arrangements of every assignment, starting from the preliminary survey until the elaboration of the final report through the execution of the audit program, the review of working papers and discussion of observation, in conformity with the adopted work methodology.
* Evaluate and improve the effectiveness of risk management and control through a systematic, disciplined approach of interpreting regulations to guide the development of adequate internal operating procedure, protocols and policies.
Job Details
| Date Posted: | 2014-09-18 |
| Job Location: | Jeddah , Saudi Arabia |
| Job Role: | Law/Legal |
| Company Industry: | Automotive; Legal |
Preferred Candidate
| Career Level: | Management |
| Gender: | Male |
| Nationality: | Saudi Arabia |
| Degree: | Bachelor's degree / higher diploma |
Apply Now - Jobs in Saudi Arabia - Law/Legal Jobs in Saudi Arabia - Search All Jobs
jobs COMPLIANCE OFFICER Job Opportunity (JEDDAH) - Abdul Latif Jameel Co. Ltd.
Law/Legal Jobs in Saudi Arabia,وظائف في المملكة العربية السعودية/Jobs In KSA,Law jobs COMPLIANCE OFFICER Job Opportunity (JEDDAH) - Abdul Latif Jameel Co. Ltd. ,Legal Jobs COMPLIANCE OFFICER Job Opportunity (JEDDAH) - Abdul Latif Jameel Co. Ltd. ,وظائف السعودية,وظائف قانون ومحاماة فى السعودية,شواغر السعودية,وظائف محامين بالسعودية,مطلوب للعمل بالسعودية COMPLIANCE OFFICER Job Opportunity (JEDDAH) - Abdul Latif Jameel Co. Ltd. ,وظائف خالية فى السعودية,مطلوب COMPLIANCE OFFICER Job Opportunity (JEDDAH) - Abdul Latif Jameel Co. Ltd. للعمل فى السعودية