...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
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 will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal...
2P Perfect Presentation
Riyadh
3 days ago
...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 alis is a world-leading professional services and project management company...
Jobs for Humanity
Riyadh
2 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
2 days ago
...JASARA PMC is currently seeking a highly skilled and detail-oriented Compliance Manager and Specification Writer to join our team. As Compliance Manager and Specification Writer, you will be responsible for ensuring compliance with contractual requirements, industry standards...
Jasara Program Management Company
Riyadh
14 hours ago
...: Atkins
Job Description
AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the... ...AtkinsRéalis is a world-leading professional services and project management company dedicated to engineering a better future for our...
Jobs for Humanity
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 include...
Middle East Broadcasting Networks Inc.
Riyadh
4 days ago
...Hire and manage the FinCrime Ops team who own processes such as Know Your Customer, Enhanced Due Diligence, Proof of Address, sanctions & PEPs screening, anti-fraud practices, and transaction monitoring
Create and manage OKRs and KPIs for your team
Be a supportive...
Deel
Riyadh
2 days ago
...first mobile app for fractional real estate investing.
The Compliance Team Safeguarding Standards: Our Compliance team ensures every... ...and Compliance Monitoring Program (CMP)
Collaborate with management and other departments (e.g., Marketing, Finance, Operations, etc...
getstake.com
Riyadh
4 days ago
...Business Unit Overview:
BlackRock's Compliance Department protects BlackRock s reputation... ...has arisen to join BlackRock s EMEA Compliance Advisory team principally covering... ...build out of a comprehensive investment management franchise in the Kingdom of Saudi Arabia...
MYB Investment Group
Riyadh
4 days ago
...HR Compliance Manager KSA (Saudi National)
Job ID: 2569281 | Afaq - Warehouse Branch - J02
The Global Hiring Quality (GHQ) team within Workforce Staffing (WFS) verifies that our hiring processes and tech products are controlled and yield results aligned with customer...
Amazon
Riyadh
2 days ago
~7+ years experience in B2B SaaS within Customer Success, Account Management, and/or Management Consulting.
~ Experience overseeing 5M+ ARR book of business including direct responsibility for customer churn, product usage/utilization, renewal, health, and satisfaction...
Tempo Software
Riyadh
7 days ago
...from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-... ...cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...
EY
Riyadh
3 days ago
...specializing in turnaround and interim management, performance improvement and business advisory... ...A&M way.
The Team
Financial Crime Compliance (FCC) continues to challenge businesses... ....
The Role
A&M is expanding in EMEA, and we are seeking an Associate /...
Alvarez & Marsal Deutschland GmbH
Riyadh
3 days ago
...building in Saudi Arabia.
We are seeking a leader with wide Compliance and Employment Relations experience both in large... ...implementing corrective actions as necessary
• Relationship Management: Builds solid relationships with labor and social insurance representatives...
Amazon
Riyadh
4 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
2 days ago
...and safety plan, QA/QC, and other documents as required.
Working with the construction delivery teams to develop, implement, and manage health and safety strategies to ensure a safe and healthy environment across the airport projects.
Has a clear understanding of...
Mace Group
Riyadh
4 days ago
...Riyadh
Objective :
• Responsible for overseeing the company's compliance program includes developing
and implementing compliance... ...determine the facts and recommend appropriate actions to the management.
Reporting any
findings to the management and regulatory...
KN
Riyadh
3 days ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
Keepit
Riyadh
a month ago
...Provide Quality Assurance for Tier I (Service Desk) support (Ticket building, Process adherence, Sensor Management / Monitoring, and SLA).
Execute Business Continuity and Disaster Recovery plans and procedures at the time of crisis and successful Cyber breaches....
Ma'aden
Riyadh
a month ago
~ Develop and implement a comprehensive risk management framework to
identify, assess, and mitigate risks associated with business operations.
~ Work closely with department heads to conduct risk assessments, define risk
appetite, and develop risk...
SAUDIBIO
Riyadh
22 days ago
...with a focus on growing high-quality pipeline and securing strategic customers
Identify potential customers and projects within the EMEA region
Act as the primary point of contact for key accounts throughout the sales cycle, from initial contact to deployment and...
Micropsi Industries
Riyadh
a month ago
...Recruitment Cycle | HR | Operation
To monitor and assess all non-compliance risks and breaches and develop action plans for the resolution... ...out in a controlled and consistent manner
Adhere to risk management rules and regulations in the delivery of own work to always...
TAHAKOM
Riyadh
1 day ago
...Marketing plan: You will create, partnering with the EMEA and cross functional leadership team, and action the 5 year strategic plan as well as the annual marketing plan that drives Aerogen towards standard of care with sustained double digit revenue growth, while maintaining...
Aerogen
Riyadh
more than 2 months ago
...trends, customer needs, and the competitive landscape within the EMEA inspection and weighing machinery market.
Strategic Planning... ...achieve revenue targets.
Client and Partner Relationship Management: Build and maintain strong relationships with key clients, manufacturing...
Ambiris International Recruitment
Riyadh
more than 2 months ago
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BlackRock
Riyadh
4 days ago
...Build and implement our strategy for the EMEA region
Develop and nurture strong relationships with our strategic partners to drive... ...indirect sales initiatives to maximize revenue.
Effectively managing forecasts and sales executions to align with company goals.
Developing...
Marshall Group
Riyadh
a month ago
...Posted on 07/26/2023
~ Responsible for overseeing the company's compliance program includes developingand implementing compliance... ...determine the facts and recommend appropriate actions to the management. · Reporting anyfindings to the management and regulatory authorities...
Kn IT
Riyadh
3 days ago
...acquisition campaigns including, but not limited to, paid search, social and demand generation campaigns.
Work with our local marketing managers in your region to identify key regional trends, messaging and feedback from sales teams on performance to continually optimize...
Deel
Riyadh
2 days ago
...tomorrow .
For this bid we are seeking a Head of Quality and Compliance as part of DB Engineering & Consulting GmbH, Saudi Arabia... ...related to quality and compliance.
Qualifications:
Project management skills
Railway O&M background
Relevant quality...
DB Group
Riyadh
14 hours ago