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...Compliance Officer, GCC
Full-time Region: MART
Job Description
For our office in Riyadh we are recruiting for a
Compliance Officer, GCC (Bahrain, Kuwait, Oman, Qatar, Saudia Arabia, United Arab Emirates)
As our Compliance Officer, GCC you will lead...
...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,...
...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...
...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...
...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,...
...Join our Riyadh Compliance team as Vice president and provide support to Corporate & Investment Bank businesses conducted in the jurisdiction... ...Africa.
As a Compliance and Money Laundering Reporting Officer in Riyadh Compliance team you will conduct compliance...
...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...
...first mobile app for fractional real estate investing.
The Compliance Team Safeguarding Standards: Our Compliance team ensures every... ...Investment decision
What you’ll do:
Act as Compliance Officer and Anti-Money Laundering Reporting Officer (COMLRO) for the Company...
...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...
...Job Description
We are looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia, ensuring... ...English and Arabic, both written and spoken. Proficient in MS Office and other relevant software and tools. Preferred to have experience...
...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...
...reports whilst identify possible risks. Support risk management and compliance initiatives including business continuity planning, key risk... ...using a variety of computer applications such as Microsoft Office. Also responsible for gathering and summarizing data for reports...
...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...
...Department: Risk & Compliance Employment Type: Full Time Location: Riyadh - Saudi Bio Description Risk Management: Develop and implement a comprehensive risk management framework toidentify, assess, and mitigate risks associated with business operations Work closely with...
...Summary Responsible for identifying, analyzing, monitoring and reporting compliance obligations arising from the organization contractual commitments related to service delivery contracts and agreements with payers, and related to strategic partnership and alliances...
...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...
...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...
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...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...