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...We are looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia, ensuring that we comply... ...English and Arabic, both written and spoken.
• Proficient in MS Office and other relevant software and tools.
• Preferred to have experience...
...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,...
...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...
...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...
...The Compliance Manager ensures that the financial institution complies with all laws, regulations, publications, professional, and ethical... ...in a major related to compliance.
Certified Compliance Officer (CCO).
Experience: 3+ years in the banking sector or financial...
...Job Description
AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.
Created by the integration... ...similar certification preferred.
- Proficiency in Microsoft Office Suite and compliance management software.
- Arabic language proficiency...
...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...
...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...
...Recruitment Cycle | HR | Operation
To monitor and assess all non-compliance risks and breaches and develop action plans for the resolution... ...Compliance Associate or Senior Associate / Saudi Compliance Officer
Recruitment Compliance Specialist (Saudi National),...
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...Name: Atkins
Job Description
AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the... ...similar certification preferred.
- Proficiency in Microsoft Office Suite and compliance management software.
- Arabic language proficiency...
...with more than $2+ billion in revenues, +7,500 staff and over 70 offices worldwide, specializing in turnaround and interim management,... ...vendors. It is the A&M way.
The Team
Financial Crime Compliance (FCC) continues to challenge businesses globally and within Compliance...
...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...
...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...
...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...
...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...
...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...
...Railways for the world of tomorrow .
For this bid we are seeking a Head of Quality and Compliance as part of DB Engineering & Consulting GmbH, Saudi Arabia Branch.
Deutsche Bahn’s expertise is in high demand all around the world. As a leading engineering and consulting...
...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...