...organisation operating in Saudi Arabia, in their search for a Compliance Director. You will be responsible for overseeing and ensuring compliance... ...to applicable laws, regulations, and industry standards.
Design, implement, and maintain compliance policies, procedures, and...
Mantell Associates
Saudi Arabia
1 day ago
...Description
Job Description
AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.
Created by the... ...environmental services, intelligent networks & cybersecurity, design & engineering, procurement, project & construction management,...
SNC Lavalin O&M Solutions
Riyadh
23 hours ago
...Job Description
The primary role of the Head of Compliance Assurance is to deliver the risk, controls and assurance strategy.
Key... ...and providing direction to the Compliance Assurance team.
• Design and implement a comprehensive Compliance Assurance framework, policies...
Client of GulfBankers
Riyadh
3 days ago
...Site Name: Saudi Arabia - Jeddah
Posted Date: May 16 2024
Job Purpose
To perform quality critical activities in Quality Compliance department which will help ensuring that all activities are undertaken following the appropriate Regulatory (SFDA) guidelines,...
GlaxoSmithKline
Jeddah
6 hours agonew
...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
3 days ago
...To contribute to the provision of effective and efficient compliance services with the aim of achieving the IsDB’s purpose, goals, and objectives. Protect the interest of the bank and design ways and means to mitigate and manage compliance risks relating to the activities...
Islamic Development Bank
Jeddah
4 days ago
...environment.
About the role
This role is responsible for ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and accounting, as well as professional standards, accepted business practices...
Kerry
Jeddah
1 day ago
...impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
Exciting Senior Compliance Opportunity in the Oil & Gas Industry
Must have 7 + years of relevant experience
About Our Client
Our client, based in Saudi...
Michael Page International (UAE)
Eastern Province
23 hours 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
3 days ago
...supervision and reporting of money laundering activities. He/she will be responsible for supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program....
Wataniya Insurance Company
Jeddah
2 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
3 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...
Client of SaudiTalentJobs.com
Riyadh
4 days ago
...liability, M&A and intellectual property (except for patent and design) through sound commercial, legal and ethical risk assessments.... ...and ethics and ensuring knowledge sharing within the legal and compliance team.
Managing and coordinating disputes and litigations in...
ALFA LAVAL
Saudi Arabia
1 day ago
...subject matter expert on enterprise risk management (“ERM”), business continuity management (“BCM”) as well as ethics/regulatory compliance (“Compliance”). Interfaces regularly with SASREF Management Team, Shareholder and/or Board/Audit Committee.
Key Accountabilities...
SASREF
Jubail
3 days ago
...request.
Provision of Advice & Support - Review any marketing materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to the Board and senior management on any local regulatory matters....
Investsky
Rabigh
1 day 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
1 day ago
...liability, M&A and intellectual property (except for patent and design) through sound commercial, legal and ethical risk assessments.... ...and ethics and ensuring knowledge sharing within the legal and compliance team.
• Managing and coordinating disputes and litigations in...
Alfa Laval
Eastern Province
1 day ago
...IDB3230 - Senior Compliance & Monitoring SP
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose:... ...and sector data, blotter monitoring, and limits management.
• Design and implement regular reporting to concerned departments and to...
Islamic Development Bank
Jeddah
4 days ago
...Are you interested in joining a globally recognised company?
We are currently seeking a Compliance Counsel to play a pivotal role within a Law Organisation's newly established Corporate Compliance Organisation.
As part of this team, you will offer invaluable insight...
Jameson Legal
Saudi Arabia
3 days ago
...Role Purpose
To be responsible for recommending and implementing appropriate corporate governance and compliance framework and practices across SANS while maintaining a close coordination with the Board Secretary, and in consultation with the GRC Director. Manage...
SANS
Saudi Arabia
3 days 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
1 day ago
...Governance and Compliance Supervisor page is loaded Governance and Compliance Supervisor
Apply locations SA - Jeddah time type Full time posted on Posted 4 Days Ago job requisition id R94280 Job Responsibilities:
Using specialized knowledge and skills in the compliance...
APM Terminals
Jeddah
2 days 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
4 days ago
...Our Client
Leading Middle East health care business
Job Description
This position is the head up both the legal and the compliance practices within the organisation. On the legal side, there will be a focus on Corporate work but any experience in disputes...
Michael Page International (UAE)
Saudi Arabia
4 days ago
...with planning, establishing, implementing, and maintaining a variety of safety and environmental measures and initiatives to ensure compliance with corporate and local department HSE requirements and expectations.
Is fully qualified professionals working independently...
Saudigeophysical
Saudi Arabia
2 days ago
...Job Description AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of... ...environmental services, intelligent networks & cybersecurity, design & engineering, procurement, project & construction management,...
SNC-Lavalin Fayez Engineering
Saudi Arabia
1 day ago
...Job Overview:
The role of the Trade Compliance Specialist focuses on the import requirements include manage and update the related Saudi customs system such as SABER.Also, the Trade Compliance Specialist is expected to work with the expediter team to receive the documents...
Client of Linked4HR
Eastern Province
3 days ago
...IDB3231 - Compliance & Monitoring Specialist
Business Unit: Finance & CFO
Division: Financial Analysis & Compliance
Job Purpose:
To oversee the day-to-day management of compliance and monitoring of credit, market, liquidity and ALM risk limits. This also includes...
Islamic Development Bank
Jeddah
4 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
...bilingual Internal Auditors with expertise in risk management and compliance within the water and power sector. The successful candidates... ...improvement.
Internal Control Evaluation:
• Evaluate the design and operating effectiveness of internal controls related to financial...
GADLANG MANAGEMENT CONSULTANTS
Riyadh
2 days ago