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...Job Description
AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.
Created by the integration... ...services and project management company dedicated to engineering a better future for our planet and its people. We create sustainable...
...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...
...The successful candidate will be the compliance Director n Saudi Arabia, leading, shaping and developing opportunities from the outset.
Ref ID: IT14720
Company Profile:
Home Finance Company operates as a real estate finance company.
Job Description:...
...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...
...Atkins
Job Description
AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the... ...professional services and project management company dedicated to engineering a better future for our planet and its people. We create...
...We are searching for a candidate to manage compliance requirements for our organization. In this role, you will oversee risk-related projects... ...-related documents. To ensure success as a compliance engineer, industry-specific experience and relevant technical qualifications...
...Talent Acquisition | Recruitment Cycle | HR | Operation
To monitor and assess all non-compliance risks and breaches and develop action plans for the resolution to promote a positive compliance culture within agreed standards and regulations.
Contribute to the assessment...
...Senior Field Compliance Coordina...
- Riyadh, Saudi Arabia*Senior Field Compliance Coordinator
- Riyadh, Saudi Arabia Posted 22... ...successful candidate you will have a bachelor’s degree in electrical engineering, or a related field. You will have nine years of related...
...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...
...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, standards, best practices in our industry as well as internal compliance. The role will also...
...Identity & Access Governance standards and standard operating procedures at the corporate and district levels and ascertain strict compliance with them. Guide the assessment and evaluation of associated risks and the development and implementation of risk mitigation...
...thrive in our team.
What's the opportunity?
As part of our global expansion, we are actively seeking a dynamic and experienced Compliance Specialist & MLRO with expertise in transaction monitoring, KYC (CDD and EDD), and reporting suspicious activities (SARs) to...
...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...
...Railways for the world of tomorrow .
For this bid we are seeking a Head of Quality and Compliance as part of DB Engineering & Consulting GmbH, Saudi Arabia Branch.
Deutsche Bahn’s expertise is in high demand all around the world. As a leading engineering and consulting...
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...Data Governance and Compliance Lead Expert
JOB PURPOSE : Jobholders at this level are responsible for leading work activities and working autonomously with minor direction towards predetermined long-term objectives.Jobholders might act as internal consultants and facilitators...
...our family? View our openings below and be sure to check back often, as our family is constantly growing!
Mission:
The Chief Compliance Officer will ensure the financial transactions, business activities and general operations adhere to the principles of Shariah...
Location : Noida , Bangalore (Hybrid)
Sr. SAP SD Functional Consultant
Graduation full time
6-8 years of experience in SAP Sales and Distribution (SD) across implementation and support projects
1-2 Full life-cycle implementations of SAP SD related projects with...
...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...
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Ensure that architectural solutions meet security, compliance, and regulatory standards.
Qualifications
Bachelor’s or master’s degree in computer science, Information Technology, or a...