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All links to official websites of government agencies in the Kingdom of Saudi Arabia end with gov.sa.
Secure websites in the Kingdom of Saudi Arabia use the HTTPS protocol for encryption.
Registered with the Digital Government Authority under number :
20250616605Monitor the performance of the entity and its continuity to commit to the established regulations and standards; and monitor the operations to prevent fraud.
Some or all of the following licenses, certificates or degrees may be required to work in this career.
The different processes, duties, jargon, role in an organization, and other specificities of the acc...
The policies and regulations that govern the activity of charging a lower price for goods in a forei...
The broad and continuously growing banking activities and financial products managed by banks rangin...
The set of rules that govern the activity of a company.
Evaluate and monitor the financial health, the operations and financial movements expressed in the f...
Th legal rules, constitutions and regulations applicable for the punishement of offenders.
Examine, investigate, and notice possible financial crimes such as money laundering or tax evasion o...
Read, understand, and enforce the abidance of the financial policies of the company in regards with ...
Exercise accounting management and abidance by generally accepted accounting conventions such as rec...
Provide additional explanation and disclosure to staff, vendors, auditors, and to any other instance...
Financial rules and procedures applicable to a certain location, whose regulatory bodies decide on i...
The field of finance that concerns the practical process analysis and tools for designating financia...
The different types of instruments that apply to the management of cash flow that are available on t...
The set of financial records disclosing the financial position of a company at the end of a set peri...
Apply and follow the procedures for reporting any damage, breakages and/or complaints or disagreemen...
Understand, abide by, and apply the statutory obligations of the company in the daily performance of...
The procedures and methodology of gathering and analyzing forensic intelligence and data for investi...
The techniques used to identify fraudulous activities.
Trace accounts, revise the accuracy of the records, and determine the faults in order to solve them.
Analyze financial statements, financial information and the outlook of the company in order to deter...
Identify instances of noncompliance to set plans and policies in an organization, and take the appro...
The set of accounting standards and rules aimed at companies listed in the stock exchange which are ...
The binding rules and regulations in the relations between states and nations, and legal systems dea...
Read, understand, and interpret the key lines and indicators in financial statements. Extract the mo...
Liaise with managers of other departments ensuring effective service and communication, i.e. sales, ...
Have an overview of the bank accounts of the company, their different purposes, and manage them acco...
Monitor the company's policy and propose improvements to the company.
The accounting standard accepted in a region or country specifying the rules and procedures to discl...
Perform audits and evaluations of financial information, accounts, financial products, and stewardsh...
Compile information on audit findings of financial statements and financial management in order to p...
Collect, entry, and prepare the set of financial records disclosing the financial position of a comp...
Display results, statistics and conclusions to an audience in a transparent and straightforward way.
Identify and prevent suspicious merchant activity or fraudulent behavior.
The elements comprised in public offerings of companies in the stock market such as determining the ...
Relay information or recount events orally.
Tax legislation applicable to a specific area of specialization, such as import tax, government tax,...
Observe, track and analyze financial transactions made in companies or in banks. Determine the valid...