Search Results: 9,117 vacancies
...Regularlyaudit company procedures, practices, and documents to identify possibleweaknesses.
Assesscompany operations to determine compliance.
Ensure allemployees are informed on the latest regulations and processes.
Prepare achecklist for all company departments...
Salama
Jeddah
5 days ago
...AVANA Companies (for Ezdaher Finance Company, KSA)
Mission:
The Chief Compliance Officer willensure the financial transactions, business activities and general operations adhere to the principles of Shariah law, including compliance oversight, policy development,...
AVANA Capital
Riyadh
4 days ago
...preferably have 5+ years of banking experience in the AML/transaction monitoring process.
Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience is a must
Client Onboarding
STR and SAR
Sound financial crime compliance knowledge
#J-18808-Ljbffr
TASC Outsourcing
Jeddah
2 days ago
...Senior Legal Compliance Officer – Riyadh "Job Details"
Job Identification
18954
Locations
~ Riyadh, SA
Job Description
Key responsibilities and accountabilities
Tasked with identifying and monitoring MBC Group compliance requirements with external...
MBC Group
Riyadh
4 days ago
...Senior Manager Compliance Officer - Riyadh "Job Details"
Job Description
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...
MBC
Riyadh
3 days ago
...We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible...
SHMA ARABIA - Actuarial Services Company
Riyadh
13 days ago
...oriented, team-driven individual who can work under pressure and with limited resources
· Preferred holder of various IT security and compliance certifications from major authorities like SANS, ITIL, Prince2, etc.
Good command in English and Arabic languages both oral...
SkillRecruit
Riyadh
29 days ago
...Job Title: Chief Compliance Officer
Company: Al Fateh Sports Club
Employment Type: Full-time
Reports to: Chief Executive Officer
About the Company:
Al Fateh Sports Club is a premier sports club dedicated to promoting a healthy and active lifestyle for...
Qureos Inc
Saudi Arabia
4 days ago
...Description
About this role
Business Unit Overview:
BlackRock's Compliance Department protects BlackRock s reputation and provides client... ...to investment management activities undertaken in our Riyadh office, monitoring all regulatory risks and potential compliance...
MYB Investment Group
Riyadh
2 days ago
...We are hiring an ESG Compliance Officer or ESG Compliance Counsel into our wider compliance team with responsibility for ESG compliance and reporting, and the opportunity to shape our ESG commitments, outlook and strategy. We are looking for a rigorous and effective...
Canonical
Bareq
17 days ago
...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 law,...
AVANA Companies
Riyadh
2 days ago
...of safety and environmental measures and initiatives to ensure compliance with corporate and local department HSE requirements and expectations... ...direct teams and/or committees. Strong PC skills in Microsoft Office (Word, Excel and PowerPoint). Skilled in the standards,...
Saudigeophysical
Saudi Arabia
1 day ago
1-Support the regulatory compliance manager in monitoring the external regulatory environment for regulatory developments.
2-Support the regulatory compliance manager by creating obligation checklists i.e. Ijadah, Imtithal ; perform regulatory risk assessments, review...
Abdul Latif Jameel
Riyadh
more than 2 months ago
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...experience in a multinational environment.
Proficient in Microsoft Office suite with SAP knowledge.
Mandatory ability to speak, write...
Kerry Group
Jeddah
5 days ago
...Job Summary:
As the Compliance and Governance Manager, you will be reporting to the Chief Audit and GRC Officer and will be responsible for ensuring that BinDawood Holding and its subsidiaries adhere to all relevant laws, regulations, internal policies, governance and...
BinDawood Holding
Jeddah
4 days ago
...HSE COMPLIANCE COORDINATOR
Role- HSE Compliance Coordinator
With over 90 years’ combined experience, NES Fircroft (NES) is proud... ...Automotive and Chemicals sectors worldwide.With more than 100 offices in 45 countries, we are able to provide our clients with the engineering...
NES Fircroft
Saudi Arabia
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 finance...
Client of SaudiTalentJobs
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
13 hours 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
2 days ago
...Job Description:
Principal Objective: A brief summary of the responsibilities of the position
The Port Compliance and Regulation Office will be responsible for providing the required support to the JCPDI Port and the best consultancy services to ensure full compliance...
Parsons Oman
Jizan
2 days ago
