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Job Description
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...
...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...
...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...
~ 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 ...
...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...
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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...
...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...
...Head of Risk and Compliance at Jameson Legal
Ethics and Compliance Manager/Lead
An opportunity has arisen for a highly experienced Compliance Professional to join an international FMCG business that mainly operates within the Middle East but also interacts with...
...Compliance Manager and specification writer
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
JASARA PMC is currently seeking a highly skilled and detail-oriented Compliance Manager and...
...If you want to play a key role in ensuring that the company operates with integrity and compliance at its core and if you are passionate about compliance then this opportunity is tailored for you! Please note that, in compliance with government regulations, this position...
...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...
...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...
...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...
...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...
...Identity & Access Governance standards and standard operating procedures at the corporate and district levels and ascertain strict compliance with them. Guide the assessment and evaluation of associated risks and the development and implementation of risk mitigation...
...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...
...and processes
# Develop policy around third-party risk with vendors and suppliers
# Identify and manage data privacy risks and compliance requirements
# Maintain up-to-date knowledge on cyber-security technologies and standards
# Train employees to understand and...
...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...
...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...