Search Results: 3,351 vacancies
...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
...The Compliance Manager ensures that the financial institution complies with all laws, regulations, publications, professional, and ethical standards issued by the competent authorities, the Financial Company's Management, and the regulatory authorities in the country...
Sulfah | سلفة
Riyadh
2 days ago
...with vendors. It is the A&M way.
The Team
Financial Crime Compliance (FCC) continues to challenge businesses globally and within... ...as CAMS (Certified Anti-Money Laundering Specialist) or an ICA diploma in AML (Anti Money Laundering)
Fluency and strong report writing...
Alvarez & Marsal Deutschland GmbH
Riyadh
3 days ago
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BlackRock
Riyadh
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
...Job Description
AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.
Created by the integration of long-standing organizations dating back to 1911, AtkinsR alis is a world-leading professional services and project management company...
Jobs for Humanity
Riyadh
2 days ago
...Center, Abercrombie & Fitch, & Vox Cinemas. We believe in making Great Moments for Everyone, Every day.
JOB TITLE
Risk and Compliance Manager - KSA | MAF Retail | Head office.
ROLE SUMMARY
The Risk and Compliance Manager (District) is responsible for ensuring...
Majid Al Futtaim
Riyadh
2 days ago
...Description
About this role
Business Unit Overview:
BlackRock's Compliance Department protects BlackRock s reputation and provides client focused advice. It understands, challenges and advises on the impact of regulation in our business, with the objective of...
MYB Investment Group
Riyadh
4 days ago
...Talent Acquisition | Recruitment Cycle | HR | Operation
To monitor and assess all non-compliance risks and breaches and develop action plans for the resolution to promote a positive compliance culture within agreed standards and regulations.
Contribute to the assessment...
TAHAKOM
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
3 days ago
~ Highly sought after NSW Government Organisation
~ Up to $ Daily + Super
~12 month contract
Our client is a large NSW Government Organisation who are seeking Business Analyst to join their
The Business Analyst provides expert analysis, advice and support ...
Alfalak Electronic Equipment & Supplies Co.
Riyadh
a month ago
...support individuals coming from all walks of life.
Company Name: Atkins
Job Description
AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the integration of long-standing organizations dating back to 1911, AtkinsR...
Jobs for Humanity
Riyadh
3 days ago
...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...
Jasara Program Management Company
Riyadh
1 day ago
...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...
DB Group
Riyadh
1 day ago
...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 practices in our industry as well as internal compliance. The role will also...
Middle East Broadcasting Networks Inc.
Riyadh
4 days 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
4 days 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
4 days ago
...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...
Yodawy
Riyadh
4 days ago
...risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.
The...
EY
Riyadh
3 days ago
...Quality Compliance Specialist - Saudi National
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 sectors, delivering services in Asset Management...
Serco
Riyadh
2 days ago
