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- ...function. The team supports on all levels of the firm’s tax activity and is organized into three (3) subfunctions: Compliance & Audit; Governance & Risk; and Legal & Tax Advisory. This role is intended to support the Compliance & Audit subfunction. The ME Firm Tax Compliance...
- Compliance and Report Officer. Region: Riyadh (NEOM). Urgent hiring for MASS CATERING, a reputed company in Saudi Arabia. Date: 14th Jan 2025. Job location: NEOM, Saudi Arabia. Project Name: NRC25. Closing date: 5th Feb 2025. Visa: Transferable Iqama. 1. Compliance and...
- Arthur Lawrence is urgently looking for a Manager – Risk & Compliance Systems Support for a client in Riyadh, KSA. Kindly review the Job requirements below. Your immediate application will enable us to place you successfully. Must-Have: ~10+ years of experience...
- ...Position Summary: We are seeking a qualified and proactive Risk Management Consultant to join our development team. The ideal... ...recommendations Coordinate with internal departments to ensure compliance with risk standards Qualifications: ~ Bachelor’s degree in...
Araamis
Riyadh3 days ago - ...Cofounder & Chief Risk Officer – Fintech (KSA) About Us: Sanabil Venture Studio, a partnership between Sanabil Investments and... ...using traditional and alternative data sources. Regulatory Compliance: Own the relationship with regulators (e.g. SAMA), ensuring...
- ...Description of Role and Responsibilities: Identify and assess risks associated with projects. Maintain the Risk Register and... ...and Procedures within Hill International and ensures continued compliance with these requirements while employed by Hill. Perform...
- ...Details of the Division and Team: The MLRO and Deputy Compliance Officer is responsible for providing support to the business advisory... ...control advice and assisting with conducting level 2 controls and risk assessments. In addition, the MLRO and Deputy Compliance...
- ...Description We are seeking a detail-oriented and analytical Risk Engineer to join our team in Riyadh, Saudi Arabia. As a Risk... ...safety Perform on-site inspections and audits to evaluate compliance with safety standards and regulations Create detailed technical...
- ...The Branch Compliance Specialist ensures that the branch operates in full compliance with internal... ..., conducting audits, identifying risk exposures, and providing guidance on compliance... ...confidentiality. Proficient in MS Office and compliance management software/tools....
- ...Signalling Language: English Our client is seeking a Compliance Safety Specialist to support activities in their Infrastructure... ...issues. - Assess product, compliance, or operational risks and develop risk management strategies - Conduct environmental...
- ...Job description MENA Tax - Global Compliance & Reporting, Consultant Our globally coordinated tax professionals offer connected... ...obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-service lines which...
- ...Our client is currently looking for qualified candidates for a Compliance Senior Specialist position who will be working in Jubail having... ...controls. ~Conduct routine assessments to identify compliance risks and potential regulatory exposure. ~Monitor company operations...
- ...with a branch in Riyadh is seeking a proactive and experienced Office Coordinator to support its growing team. This role offers a unique... ...issues. • Monitor and report any potential business continuity risks or office closures. • Ensure adherence to firm-wide health & safety...
- ...Behalf of Our Clint , we are looking for a Legal officer. Job Summary : The Legal Officer provides... ...drafts and reviews contracts, and ensures regulatory compliance. They handle legal disputes, minimize risks, and support internal departments on legal matters...
- About Us: Kaizen is the Number 1 Recruitment Leader in the MENA region and works on placing high-caliber professionals in prominent and lucrative roles across the Middle East & and GCC. The Client: Established in 1841 is the world’s leading source of business...
- ...Job Title: Safety Officer Location: Saudi Experience Required: 4 to 5 Years Salary: Depends upon... ...responsible for implementing safety policies, conducting risk assessments, and ensuring compliance with occupational health and safety (OHS) guidelines....
- ...Job Summary Responsible for all IS Security in company, risk management and compliance with global best practices and regulations related to IT security. Develop, implement and monitor a strategic, comprehensive enterprise information security and IT risk management...
- ...Job Description & Summary A career in Risk Management, within internal firm services... ...You'll focus on promoting and monitoring compliance with applicable external laws and regulations... ...Security, Independence, Compliance, the Office of General Counsel (OGC), Procurement and...
- ...We are looking for a Business Development Officer (Saudi Nationals – Fresh Graduates) to join our growing team in Riyadh. In... ...integrated software solutions for Governance, Performance, Risk, and Compliance (GPRC) on a single system — the Corporater Business Management...
- ...InvestSky hold a category 4 license and are regulated by the DFSA. Our customers put trust in us, and we're looking for a Compliance Officer/MLRO to work closely with the regulators. Key Responsibilities: Administering Relevant Policies & Procedures - Review...
- ~Risk Director for a large scale technology organisation ~Head of risk department reporting into the GM GRC About Our Client... ...measures ~Identify and implement the risk framework ~Monitor compliance with regulations and internal policies ~Report regularly to senior...
- ...Job description / Role Job Overview The Office Assistant plays a key role in maintaining five-star operational standards for Cloud Spaces and its clients. This role requires a proactive, detail-oriented professional who ensures seamless daily operations, delivers exceptional...
- ...replace cars. Could you be the full-time onsite Project Risk Manager in Riyadh, SA we’re looking for? Your future role... ...making processes with risk analysis and insights. , Ensuring compliance with company risk management policies and standards. , Facilitating...
- ...transformation by joining us! &##127807;&##127757; The Product Regulatory Compliance Specialist ensures our chemical products meet all regulatory... ...and prepare LMRA and the needed PPE. ~ Always maintain office safety such as keeping your files/papers in the correct place,...
- ...Guildhall is currently seeking a Banking & Trade Operations Officer with a solid background in Banking operations, Credit Products... ...with banks, supporting internal decision-making, and ensuring compliance with banking and trade documentation standards. Key Responsibilities...
- ...Senior Manager you’ll be responsible to lead SAP Treasury and Risk Management projects, including various project phases such as design... ...and identifying opportunities for enhancements. Ensure compliance with organizational policies, procedures, and industry...
- ..., and developers. Job Description experience in engineering and/ or project management including having worked as the risk manager on large-scale projects. • Experience and demonstrated skills in identifying problems, assessing alternatives and determining...
- مطلوب مندوب مشتريات للعمل بشركة مقاولات بالرياض – حي ظهره لبن خبره بمجال الانشاءات والمقاولات – لديه قائمه بالموردين – وجود رخصه قياده . المرتب يحدد بالمقابله الشخصيه – ارسال ال cv علي البريد الالكترونى شروط الوظيفه - بكالوريوس تجاره - مؤهل عالى - يشترط خبره بال...
- ...The role involves user support across the front and back offices, technical maintenance of the application and... ...delivery. Proactively manage risk; meet all policy and compliance requirements; perform controls; adhere to Process and Procedures...
- Arthur Lawrence is urgently looking for a Senior Regulatory Compliance Manager for a client in Riyadh, KSA. Kindly review the Job requirements... ...~10+ years of experience in a regulatory compliance, legal, or risk management role within financial services or fintech. ~...
