Search Results: 2,340 vacancies
...Job Title: Compliance Officer
Description:
We are seeking a highly motivated and experienced Compliance Officer to join our team. As the Compliance Officer, you will be responsible to oversee and assist all compliance activities and ensure that it is properly aligned...
Confidential Company
Riyadh
1 day ago
...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...
Kn IT
Riyadh
12 hours ago
...professional knowledge and intercultural experience.
Responsibilities:
Implementation of the existing quality assurance and compliance programs within the rail system and identifying suggested improvements to ensure that operations, services, and facilities meet...
Deutsche Bahn AG
Riyadh
1 day ago
...Are you passionate about ensuring legal and regulatory compliance? Do you have experience in business ethics and compliance? Are you ready for a role that offers independence and influence on management decisions? If so, we have an exciting opportunity for you to join...
Atos
Riyadh
3 days ago
...information, analyse operational risk performance and generate reports whilst identify possible risks. Support risk management and compliance initiatives including business continuity planning, key risk indicators and Compliance reporting.
Education
Bachelor’s...
Vision Invest
Riyadh
3 days ago
...small project responsibility
Has provided technical supervision to junior staff in the past
Technical Competencies
Risk & Compliance Reporting
Data Collection and Analysis
Ethical Culture
Research and Information Synthesis
Risk and Compliance...
D360 Bank
Riyadh
1 day 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...
Client of SaudiTalentJobs.com
Riyadh
1 day ago
...Share this job
Job description Charterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer to join their rapidly growing team in Riyadh.
About the role
This role will assume responsibility for the implementation...
Charterhouse Middle East
Riyadh
1 day ago
...financial services and global real estate, to launch the MENA region’s first mobile app for fractional real estate investing.
The Compliance Team Safeguarding Standards: Our Compliance team ensures every transaction is transparent, legal, and aligned with Regulatory...
getstake.com
Riyadh
2 days ago
Do you have a passion for protecting and improving the health of communities? Are you eager to use your expertise to address public health challenges and promote healthy living? If so, a Specialist position in Public Health could be the perfect fit for you!
What is a...
Hire Hub
Riyadh
3 days ago
...Governance Risk Compliance Director
On-site Riyadh, Riyadh Province, Saudi Arabia Strategic Hires Full time
Description
JASARA PMC, a leading program management company in Saudi Arabia, is currently seeking a Governance Risk Compliance Director to join our...
Jasara Program Management Company
Riyadh
1 day ago
...Select how often (in days) to receive an alert:
Senior Quality Compliance Specialist
Make a difference every day
We are a multinational organisation with a global team of 50,000 colleagues. In the Middle East we operate in the Transport, Defence & Advisory...
Serco
Riyadh
12 hours ago
...Cookie information
Senior - Compliance and Reporting (Nationals only)
Location: Riyadh Other locations: Anywhere in Country Salary: Competitive Date: May 7, 2024 Job description
Requisition ID: 1416600 Our globally coordinated tax professionals offer connected...
EY
Riyadh
1 day ago
...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...
DLOCAL
Riyadh
1 day ago
...Ensure that all the business processes are risk-management compliant. The operating process includes assessing certain areas for compliance with relevant laws and evaluating how effective this department has been at implementing its controls into practices.
Skills...
PSDSARC
Riyadh
12 hours ago
...trends, emerging technologies, and best practices in solution architecture.
Ensure that architectural solutions meet security, compliance, and regulatory standards.
Qualifications
Bachelor’s or master’s degree in computer science, Information Technology, or a...
Marc Ellis
Riyadh
3 days ago
...Senior Officer Cybersecurity Governance and Compliance
This level requires Good knowledge of Information Security Governance and compliance. This level also requires good knowledge of information security policies, processes, standards and guidelines. Knowledge of...
Banque Saudi Fransi
Riyadh
5 days ago
...The primary role of the Head of Compliance Assurance is to deliver the risk, controls and assurance strategy.
Key Accountabilities
Develop and lead the Compliance Assurance function, setting strategic objectives, and providing direction to the Compliance Assurance...
GulfBankers Executive Search
Riyadh
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
2 days ago
...DESCRIPTION
As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance enforcement...
Afaq Q Tech General Trading (Amazon)
Riyadh
2 days ago
