...We are currently seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. The ideal candidate... ...our company operates in full compliance with all applicable laws and regulations, as well as internal policies and procedures. You...
confidential
Riyadh
3 days ago
...Riyadh
Objective :
• Responsible for overseeing the company's compliance program includes developing
and implementing compliance... ...that ensure the organization is
complying with all relevant laws, regulations, and ethical standards.
Monitoring the
organization...
KN
Riyadh
4 days ago
...Are you passionate about ensuring legal and regulatory
compliance? Do you have experience in business ethics and
compliance? Are... ...conduct.
To be successful in this role:
Bachelor's degree in law with strong communication and
compliance skills.
A...
Novo Nordisk
Riyadh
3 days ago
...Job Description
The primary role of the Head of Compliance Assurance is to deliver the risk, controls and assurance strategy.
Key... ...compliance-related matters.
• Stay up-to-date with relevant laws, regulations, and industry developments, and ensure that the Assurance...
Client of GulfBankers
Riyadh
3 days ago
...projects.
Primary Objectives
• Develop an annual program of compliance activities with location leadership. This should align with the... ....
• A lawyer with previous experience in employment law, either Saudi trained, or able to work with local external solicitors...
WorleyParsons Arabia Limited Co
Riyadh
13 hours ago
...reports whilst identify possible risks. Support risk management and compliance initiatives including business continuity planning, key risk... ...their status. This may include, but not limited to, Policies, Law, ESG and governance requirements. Generate reports for the...
Vision Invest
Riyadh
2 days ago
...We are seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. As a Compliance Manager, you... ...that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible...
2P Perfect Presentation
Riyadh
4 days ago
...The Compliance Manager ensures that the financial institution complies with all laws, regulations, publications, professional, and ethical standards issued by the competent authorities, the Financial Company's Management, and the regulatory authorities in the country...
Sulfah | سلفة
Riyadh
4 days ago
...role in ensuring that the company operates with integrity and compliance at its core and if you are passionate about compliance then this... ...responsible for ensuring that our company adheres to all relevant laws, regulations, and standards within the FMCG industry. As the...
GRG
Riyadh
3 days ago
~ The ideal Candidate Should Have the Following Skills:
· Compliance Universe.
· Regulatory\External Compliance.
· Compliance Assessment... ...and Regulations.
~ Qualifications:
· Bachelor Degree in Law\Finance\ Business Management.
· Must have (4-6) years of...
تكامل القابضة
Riyadh
3 days ago
...Governance, Risk, and Compliance Specialist
Beyond ONE We don t think about job roles in a traditional way. We are anti-silo. Anti-career... ...involves ensuring adherence to Cybersecurity and data privacy laws within our jurisdiction. The ideal candidate will offer expert...
Beyond ONE
Riyadh
3 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 with all relevant laws, regulations, standards, best practices in our industry as well as internal compliance. The role will also...
Middle East Broadcasting Networks Inc.
Riyadh
13 hours ago
...Posted on 07/26/2023
~ Responsible for overseeing the company's compliance program includes developingand implementing compliance policies... ...that ensure the organization iscomplying with all relevant laws, regulations, and ethical standards. · Monitoring theorganization...
Kn IT
Riyadh
4 days ago
...Name: Atkins
Job Description
AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the... ...stakeholders to ensure that our projects meet all applicable laws, regulations, and industry standards. This role requires a keen...
Jobs for Humanity
Riyadh
4 days ago
...Recruitment | HR Services | Onboarding
Job Brief:
The IT Compliance will be responsible to facilitate/ensure compliance according to... ...defined by the Regulatory bodies (SAMA), Complying with laws, regulations and contracts, Monitoring legal, statutory and regulatory...
بنك البلاد | Bank Albilad
Riyadh
1 day ago
Our client is actively seeking to hire a mid-level corporate Lawyer to join its strong and well-established Riyadh team.
Applicants need to be KSA nationals for this position.
Applicants are required to hold a strong, mixed practice of corporate commercial matters...
Jameson Legal
Riyadh
1 day ago
...Cookie information
Senior - Compliance and Reporting (Nationals only)
Location: Riyadh Other locations: Anywhere in Country Salary... ...forefront. We help companies understand the tax policies and tax laws of governments around the world to plan and comply accordingly....
EY
Riyadh
13 hours ago
...global expansion, we are actively seeking a dynamic and experienced Compliance Specialist & MLRO with expertise in transaction monitoring, KYC... ...Regulatory Compliance:
Stay informed about all relevant laws, regulations, and guidelines applicable to the payment services...
DLOCAL
Riyadh
13 hours ago
...Senior Legal Compliance Officer – Riyadh "Job Details"
Job Identification
18954
Locations
~ Riyadh, SA
Job Description... ...and monitoring MBC Group compliance requirements with external laws and regulations, and internal compliance with corporate by-laws...
MBC Group
Riyadh
1 day ago
...Associate/Full Professor Positions in Criminal Law
Riyadh, Saudi Arabia Posted 3 years ago Unlimited
• Undertake teaching tasks and related activities including preparing lectures, homework, and reports, grading exams and assignments
• Attend departmental meetings...
Nauss
Riyadh
4 days ago
...Description
Job Description
AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.
Created by the... ...stakeholders to ensure that our projects meet all applicable laws, regulations, and industry standards. This role requires a keen...
SNC Lavalin O&M Solutions
Riyadh
1 day ago
...Compliance Manager and specification writer
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
JASARA PMC is currently seeking a highly skilled and detail-oriented Compliance Manager and...
JASARA Program Management Company
Riyadh
13 hours ago
...The successful candidate will be the compliance Director n Saudi Arabia, leading, shaping and developing opportunities from the outset... ...assessments
Perform horizon scanning in Saudi Arabia and identify new laws, regulations and market practices
Act as the subject matter...
Client of SaudiTalentJobs.com
Riyadh
13 hours ago
the conditions:
1- Obtaining a bachelor's degree or higher.
2- Educational specialization is required for teaching jobs.
3- The job applied for is suitable for the specialization.
4- Minimum two years of experience in the same field.
Integrated Development Company for Education and Training
Riyadh
a month ago
...ividual will be part of a growing and dynamic International AML and Compliance team supporting Ant International business. We are looking to... ...contact with the Riyadh and other Middle East regulators and law enforcement agencies. Continuously develop and review the AML/...
WorldFirst Group
Riyadh
19 hours ago
...Position Overview:
We are currently seeking experienced bilingual Internal Auditors with expertise in risk management and compliance within the water and power sector. The successful candidates will play a crucial role in assessing and enhancing the internal control...
GADLANG MANAGEMENT CONSULTANTS
Riyadh
2 days ago
...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
Career...
Yodawy
Riyadh
13 hours ago
...Develop and lead the Compliance Assurance function, setting strategic objectives, and providing direction to the Compliance Assurance team... ...compliance-related matters.
Stay up-to-date with relevant laws, regulations, and industry developments, and ensure that the Assurance...
GulfBankers Executive Search
Riyadh
2 days ago
...candidate-impacting defects. We are seeking a leader with wide Compliance experience both in large manufacturing facilities/warehouses in... ...This leader will be directly responsible for Compliance (Labor Laws and Social Responsibility) activities in the region and would lead...
Afaq - Warehouse Branch - J02
Riyadh
4 days ago
...Senior Officer Cybersecurity Governance and Compliance
This level requires Good knowledge of Information Security Governance and compliance. This level also requires good knowledge of information security policies, processes, standards and guidelines. Knowledge of...
Banque Saudi Fransi
Riyadh
3 days ago