Average salary: SAR24,626 /monthly
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...Riyadh, Saudi Arabia | Posted on 07/26/2023
~ Responsible for overseeing the company's compliance program includes developingand implementing compliance policies and procedures, conducting complianceaudits, and investigating compliance violations.
What you'll...
...We are seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. As a Compliance Manager, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal...
...the Company Secretarial officer for Saudi Arabia Area (Saudi Arabia, Bahrain, Kuwait, Jordan, Iraq and Yemen). The Governance and Compliance Supervisor ensures that all Group Reporting requirements are complied with and supports the Regional, Head Quarters Compliance...
...Description
About this role
Business Unit Overview:
BlackRock's Compliance Department protects BlackRock s reputation and provides client focused advice. It understands, challenges and advises on the impact of regulation in our business, with the objective of...
...Our Client
Leading Middle East health care business
Job Description
This position is the head up both the legal and the compliance practices within the organisation. On the legal side, there will be a focus on Corporate work but any experience in disputes...
...Compliance Officer, GCC
Full-time Region: MART
Job Description
For our office in Riyadh we are recruiting for a
Compliance Officer, GCC (Bahrain, Kuwait, Oman, Qatar, Saudia Arabia, United Arab Emirates)
As our Compliance Officer, GCC you will lead...
...in the world, as well as amongst the top five global companies by market capitalization.
Overview
We are seeking a Field Compliance Coordinator to join our Downstream OE & Compliance Division (DSOE&CD)
DSOE&CD is responsible for providing HSE guidance, support...
...Are you interested in joining a globally recognised company?
We are currently seeking a Compliance Counsel to play a pivotal role within a Law Organisation's newly established Corporate Compliance Organisation.
As part of this team, you will offer invaluable insight...
...financial services and global real estate, to launch the MENA region’s first mobile app for fractional real estate investing.
The Compliance Team Safeguarding Standards: Our Compliance team ensures every transaction is transparent, legal, and aligned with Regulatory...
...Governance and Compliance Specialist Cyber Security Architect L1 : c1
• Develop and implement governance frameworks based on NCA (National Cybersecurity Authority) and regulatory authorities: You will design and implement governance frameworks that align with industry...
...Back to the job results Compliance Senior Specialists
National Water Company
Saudi Arabia
Yesterday 2024/08/17 Attach a Cover Letter Complete Questionnaire Apply on company site
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...Eram Talent is currently seeking a HSE Compliance Specialist for one of our esteemed clients in the oil and gas industry. As a leading Talent Acquisition Consultancy, we are dedicated to finding and placing highly skilled professionals in various sectors. In this role...
...AVANA Companies (for Ezdaher Finance Company, KSA)
Mission:
The Chief Compliance Officer willensure the financial transactions, business activities and general operations adhere to the principles of Shariah law, including compliance oversight, policy development,...
...Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
Job Description
We are looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia, ensuring that we comply with all relevant laws, regulations,...
...Summary Responsible for identifying, analyzing, monitoring and reporting compliance obligations arising from the organization contractual commitments related to service delivery contracts and agreements with payers, and related to strategic partnership and alliances...
...Department: Risk & Compliance Employment Type: Full Time Location: Riyadh - Saudi Bio Description Risk Management: Develop and implement a comprehensive risk management framework toidentify, assess, and mitigate risks associated with business operations Work closely with...
...Corporate, Governance & Compliance Director
Financial services and Fintech
Saudi Arabia
Posted on 4 days ago
About the job
Job Summary:
To contribute to the formulation of strategy and identification of strategic objectives, and provide operational...
...preferably have 5+ years of banking experience in the AML/transaction monitoring process.
Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience is a must
Client Onboarding
STR and SAR
Sound financial crime compliance knowledge
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...information, analyse operational risk performance and generate reports whilst identify possible risks. Support risk management and compliance initiatives including business continuity planning, key risk indicators and Compliance reporting.
Education
Bachelor’s...
...Senior Field Compliance Coordina...
- Riyadh, Saudi Arabia*Senior Field Compliance Coordinator
- Riyadh, Saudi Arabia Posted 22 hours ago 1 open position Be the First to Apply Experience Needed: Not Specified Education Level: Not Specified Job Details
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