Search Results: 4,593 vacancies
...The Compliance Manager ensures that the financial institution complies with all laws, regulations, publications, professional, and ethical... ...include all the institution's activities, related systems, controls, and make proposals for any necessary changes.
Examine the...
Sulfah | سلفة
Riyadh
5 days ago
...projects.
Primary Objectives
• Develop an annual program of compliance activities with location leadership. This should align with... ...procurement processes and identify opportunities to strengthen controls to prevent ethical issues.
• Assist with ethics...
WorleyParsons Arabia Limited Co
Riyadh
10 hours ago
...About this role
Business Unit Overview:
BlackRock's Compliance Department protects BlackRock s reputation and provides client... ...Risk Framework outlining any requirements and ensuring suitable controls are in place.
Knowledge / Experience:
• Minimum of 10 years...
MYB Investment Group
Riyadh
1 day ago
...Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
Job Description
AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.
Created by the integration of long-standing organizations dating back to 1911, AtkinsR...
SNC Lavalin O&M Solutions
Riyadh
2 days ago
...We are currently seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. The ideal candidate will have a strong background in compliance management and a deep understanding of regulatory frameworks and requirements in the...
confidential
Riyadh
4 days ago
...We are looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia, ensuring that we comply... ...implementing, and monitoring compliance policies, procedures, and controls, as well as providing guidance, advice, and training to senior...
Middle East Broadcasting Networks Inc.
Riyadh
1 day ago
...Country:
Saudi Arabia:
City:
Riyadh
Objective :
• Responsible for overseeing the company's compliance program includes developing
and implementing compliance policies and procedures, conducting compliance
audits, and investigating compliance violations...
KN
Riyadh
5 days ago
...Senior Field Compliance Coordina...
- Riyadh, Saudi Arabia*Senior Field Compliance Coordinator
- Riyadh, Saudi Arabia Posted 22 hours... ..., and prepare written reports and recommendations. Develop controls for identified hazards. Coordinate the implementation of controls...
Yodawy
Riyadh
1 day ago
...first mobile app for fractional real estate investing.
The Compliance Team Safeguarding Standards: Our Compliance team ensures every... ...Compliance and AML policies and procedures, systems and controls and day-to-day oversight of the Company ’s compliance with AML...
getstake.com
Riyadh
1 day ago
...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...
2P Perfect Presentation
Riyadh
5 days ago
...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...
Kn IT
Riyadh
5 days ago
...The successful candidate will be the compliance Director n Saudi Arabia, leading, shaping and developing opportunities from the outset.
Ref ID:
IT14720
Location:
Riyadh - Saudi Arabia
•Company Profile:
Home Finance Company operates as a real estate...
Client of SaudiTalentJobs.com
Riyadh
1 day ago
...Implement security systems, such as firewalls, data protection controls and encryption
# Conduct tests, identify and address any... ...and suppliers
# Identify and manage data privacy risks and compliance requirements
# Maintain up-to-date knowledge on cyber-security...
Al-Ayuni Company
Riyadh
4 days ago
...HR Compliance Manager KSA (Saudi National)
Job ID: 2569281 | Afaq - Warehouse Branch - J02
The Global Hiring Quality (GHQ) team within... ...WFS) verifies that our hiring processes and tech products are controlled and yield results aligned with customer specifications,...
Amazon
Riyadh
5 days ago
...Head of Risk and Compliance at Jameson Legal
Ethics and Compliance Manager/Lead
An opportunity has arisen for a highly experienced Compliance Professional to join an international FMCG business that mainly operates within the Middle East but also interacts with...
Jameson Legal
Riyadh
3 days ago
...Center, Abercrombie & Fitch, & Vox Cinemas. We believe in making Great Moments for Everyone, Every day.
JOB TITLE
Risk and Compliance Manager - KSA | MAF Retail | Head office.
ROLE SUMMARY
The Risk and Compliance Manager (District) is responsible for ensuring...
Majid Al Futtaim
Riyadh
4 days ago
...If you want to play a key role in ensuring that the company operates with integrity and compliance at its core and if you are passionate about compliance then this opportunity is tailored for you! Please note that, in compliance with government regulations, this position...
GRG
Riyadh
3 days ago
...expansion, we are actively seeking a dynamic and experienced Compliance Specialist & MLRO with expertise in transaction monitoring, KYC... ...(CFT) local programs.
Conduct risk assessments and enhance controls to mitigate potential money laundering and fraud risks.
Oversee...
DLOCAL
Riyadh
1 day ago
...Senior Officer Cybersecurity Governance and Compliance
Riyadh, Saudi Arabia Posted 4 days ago Expires in 16 days
This level requires... ..., implements, and maintains technical and procedural controls to provide regulatory compliance in the most reasonable and cost...
Banque Saudi Fransi
Riyadh
13 hours ago
...We are currently searching for a Cash Controller to join our Riyadh office.
What will you be doing
You will be to support on various... ...the general ledgers, financial records, and operations in compliance with internal and local rules including:
Work closely...
BuroHappold Engineering
Riyadh
1 day ago
