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...Principal Regulatory Compliance Specialist Oracle
Bachelor of Business Administration... ...competitive suite of employee benefits designed on the principles of parity and consistency... ...flexible medical, life insurance and retirement options. We also encourage employees to...
...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...
...the Company Secretarial officer for Saudi Arabia Area (Saudi Arabia, Bahrain, Kuwait, Jordan, Iraq and Yemen). The Governance and Compliance Supervisor ensures that all Group Reporting requirements are complied with and supports the Regional, Head Quarters Compliance...
...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...
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...The successful candidate will be the compliance Director n Saudi Arabia, leading, shaping and developing opportunities from the outset.
Ref ID: IT14720
Company Profile:
Home Finance Company operates as a real estate finance company.
Job Description:...
...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...
...Governance and Compliance Specialist Cyber Security Architect L1 : c1
• Develop and implement governance frameworks based on NCA (National... ...Cybersecurity Authority) and regulatory authorities: You will design and implement governance frameworks that align with industry...
...Compliance Officer, GCC
Full-time Region: MART
Job Description
For our office in Riyadh we are recruiting for a
Compliance... ...plans.
Key responsibilities, among others, are:
Design and pull through of a strategic compliance plan consistent with...
...Back to the job results Compliance Senior Specialists
National Water Company
Saudi Arabia
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...Corporate, Governance & Compliance Director
Financial services and Fintech
Saudi Arabia
Posted on 4 days ago
About the job... ...adopted policies and procedures.
Key Responsibilities:
• Design and implement Corporate, Governance & Compliance Department s strategy...
...in the world, as well as amongst the top five global companies by market capitalization.
Overview
We are seeking a Field Compliance Coordinator to join our Downstream OE & Compliance Division (DSOE&CD)
DSOE&CD is responsible for providing HSE guidance, support...
...procedures at the corporate and district levels and ascertain strict compliance with them. Guide the assessment and evaluation of associated... ...best practices that proactively benefit KAFD.
Manage the design and delivery of continuous Cyber Security awareness and...
...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...
...Eram Talent is currently seeking a HSE Compliance Specialist for one of our esteemed clients in the oil and gas industry. As a leading Talent Acquisition Consultancy, we are dedicated to finding and placing highly skilled professionals in various sectors. In this role...
...with vendors. It is the A&M way.
The Team
Financial Crime Compliance (FCC) continues to challenge businesses globally and within... ...against the current laws and regulations.
Assisting in the design and implementation of effective AML controls and risk mitigation...
...preferably have 5+ years of banking experience in the AML/transaction monitoring process.
Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience is a must
Client Onboarding
STR and SAR
Sound financial crime compliance knowledge
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...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...
...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...
...Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
Job Description
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,...