Search Results: 3,516 vacancies
...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...
...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...
...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...
...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...
...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...
...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...
...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...
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...
...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...
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...procedures at the corporate and district levels and ascertain strict compliance with them. Guide the assessment and evaluation of associated... ...Secure strict compliance with the applicable Cyber Security laws, regulations and guidelines at the corporate and district levels...
...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...
...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....
...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...
...HR Compliance Manager KSA (Saudi National)
Job ID: 2569281 | Afaq - Warehouse Branch - J02
The Global Hiring Quality (GHQ) team within... ...This leader will be directly responsible for Compliance (Labor Laws and Social Responsibility) activities in the region and would...
...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...
...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...
...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...
...first mobile app for fractional real estate investing.
The Compliance Team Safeguarding Standards: Our Compliance team ensures every... ...experience in a similar role
~ Minimum of a Bachelor’s degree in Law, Finance, Business or a related field
~ Experience in a risk...
...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...