...Riyadh
Objective :
• Responsible for overseeing the company's compliance program includes developing
and implementing compliance... ...all relevant laws, regulations, and ethical standards.
Monitoring the
organization's compliance activities to ensure that policies...
KN
Riyadh
2 days ago
...The Compliance Manager ensures that the financial institution complies with all laws, regulations, publications, professional, and ethical... ....
Identify and deal with all compliance risks and monitor their evolvement.
Understand the rules and regulations related...
Sulfah | سلفة
Riyadh
2 days ago
...Posted on 07/26/2023
~ Responsible for overseeing the company's compliance program includes developingand implementing compliance... ...with all relevant laws, regulations, and ethical standards. · Monitoring theorganization's compliance activities to ensure that policies...
Kn IT
Riyadh
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... ...assess compliance with internal policies and procedures.
# Monitor changes in regulatory requirements and update internal...
confidential
Riyadh
2 days ago
...Responsibilities:
Implementation of the existing quality assurance and compliance programs within the rail system and identifying suggested... ....
Develop and implement quality assurance programs to monitor and improve service quality.
Ensure compliance with...
Deutsche Bahn AG
Riyadh
3 days ago
...Description:
Parsons is looking for an amazingly talented Monitoring and Reporting Section Manager to join our team! In this role you... ...reports, presentations, and executive summaries.
Monitor compliance with project requirements, contractual agreements, and regulatory...
Parsons Oman
Riyadh
1 day ago
...reports whilst identify possible risks. Support risk management and compliance initiatives including business continuity planning, key risk... ...Risk Management: Work with the business to gather, monitor and analyze risk data. Involves using established risk management...
Vision Invest
Riyadh
5 days ago
...The successful candidate will be the compliance Director n Saudi Arabia, leading, shaping and developing opportunities from the outset... ...annual compliance plan.
Establish and execute testing and monitoring plan against key compliance risks (as documented in annual plan...
Client of SaudiTalentJobs.com
Riyadh
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...
Novo Nordisk
Riyadh
2 days ago
...Responsibilities
Directs and manages the Corporate Governance & Compliance Section mandates, providing leadership and facilitating work... ...on organization structure and roles and responsibilities and monitor governance readiness within sirar.
Leads & advice on the...
sirar by stc
Riyadh
8 hours ago
...role in ensuring that the company operates with integrity and compliance at its core and if you are passionate about compliance then this... ...with applicable laws and regulations. Additionally, you will monitor changes in regulations, assess their impact on the company,...
GRG
Riyadh
1 day ago
...Strategy of sampling, a selection of measurements, and standardized methodologies. Current monitoring strategies integrate chemical analyses and biological tools to assess the effects on organisms, including biomarkers and bioassays, which provide ecological relevance...
METSCCO Heavy Steel Ind. Co. Ltd
Riyadh
3 days ago
...We are looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia, ensuring that we comply... ...few. You will be responsible for developing, implementing, and monitoring compliance policies, procedures, and controls, as well as providing...
Middle East Broadcasting Networks Inc.
Riyadh
3 days ago
...We are seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. As a Compliance Manager,... ...Prepare and submit regulatory reports and filings as required.
# Monitor changes in regulatory requirements and update compliance...
2P Perfect Presentation
Riyadh
2 days ago
...The primary role of the Head of Compliance Assurance is to deliver the risk, controls and assurance strategy.
Key Accountabilities... ...and oversee Compliance Assurance reviews, issue validation, and monitoring activities to evaluate the effectiveness of controls and identify...
Gulf Bankers Executive Search
Riyadh
8 hours ago
..., economic feasibility, technical constraints, and regulatory compliance factors.
Perform feasibility studies to help inform decision... ...to develop KPIs in relation to the strategic planning and monitor the performance of the regional clusters based on these KPIs....
Hill International (Middle East) Limited
Riyadh
1 day ago
...: Atkins
Job Description
AtkinsRealis are looking for a Compliance Managerfor a large project in Madinah, KSA.
Created by the... ...ensure compliance with applicable regulations and standards.
5. Monitor changes in relevant laws and regulations and update internal...
Jobs for Humanity
Riyadh
2 days ago
About Our Client
The client is is a leading mining and metals company headquartered in Riyadh, Saudi Arabia. It operates in various minerals sectors, including gold, phosphate, aluminum, and industrial minerals.
Job Description
Coordinate, support and improve...
Michael Page International (UAE)
Riyadh
2 days ago
...Recruitment | HR Services | Onboarding
Job Brief:
The IT Compliance will be responsible to facilitate/ensure compliance according... ...bodies (SAMA), Complying with laws, regulations and contracts, Monitoring legal, statutory and regulatory developments, Privacy of...
بنك البلاد | Bank Albilad
Riyadh
4 days ago
...Job Title Regulatory Affairs Manager, Hospital Patient Monitoring META
Job Description
Job title:
Main point of contact between... ...required to ensure first time right in submissions.
Ensure compliance to relevant regulations and other Regulatory Requirements and...
Philips Health Systems
Riyadh
1 day ago
...first mobile app for fractional real estate investing.
The Compliance Team Safeguarding Standards: Our Compliance team ensures every... ...and operation of the compliance framework and Compliance Monitoring Program (CMP)
Collaborate with management and other departments...
getstake.com
Riyadh
2 days ago
...Cookie information
Senior - Compliance and Reporting (Nationals only)
Location: Riyadh Other locations: Anywhere in Country Salary... ...for overall day to day requirements in client engagements, monitor progress and deliverables, put in place the necessary standardized...
EY
Riyadh
3 days ago
...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 ensure the highest standards of...
DLOCAL
Riyadh
3 days ago
...Responsibilities:
Develop and implement a comprehensive performance monitoring and reporting framework for the projects.
Oversee the... ...in place within Hill International, and ensures continued compliance with these requirements while employed by Hill.
Perform other...
Hill International -
Riyadh
3 days ago
...Governance, Risk, and Compliance Specialist
Beyond ONE We don t think about job roles in a traditional way. We are anti-silo. Anti-career stagnation. Anti-conventional.Beyond ONE is a digital services provider radically reshaping the personalized digital ecosystems...
Beyond ONE
Riyadh
2 days ago
...Senior Legal Compliance Officer – Riyadh "Job Details"
Job Identification
18954
Locations
~ Riyadh, SA
Job Description... ...responsibilities and accountabilities
Tasked with identifying and monitoring MBC Group compliance requirements with external laws and...
MBC Group
Riyadh
4 days ago
...Senior Officer Cybersecurity Governance and Compliance
Job DescriptionThis level requires Good knowledge of Information Security Governance and compliance This level also requires good knowledge of information security policies, processes, standards and guidelines...
BSF
Riyadh
2 days ago
~ The ideal Candidate Should Have the Following Skills:
· Compliance Universe.
· Regulatory\External Compliance.
· Compliance Assessment.
· Experience in Establishing and Building a Team.
· Ability to Spreading Awareness about Compliance and Regulations....
تكامل القابضة
Riyadh
2 days ago
...the IT Governance, Risk, and Compliance (GRC) Manager at ALJ Enterprises, you will be responsible for ensuring the effective management... ...risk identification, assessment, prioritization, mitigation, and monitoring.
Conduct regular IT and Digital risk assessments and gap...
Business Development and Corporate
Riyadh
1 day ago
...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...
King Abdullah Financial District
Riyadh
1 day ago