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...Gather information, analyse operational risk performance and generate reports whilst identify... ...risks. Support risk management and compliance initiatives including business continuity... ...computer applications such as Microsoft Office. Also responsible for gathering and summarizing...
...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 measures to guarantee business...
...from potential market-related losses, ensuring compliance with regulatory standards, and actively monitoring & reporting risk limits to maintain a sound risk management... ...including senior management, traders, and compliance officers.
§ Analyze the balance sheet to ensure all...
...components within the architecture.
Identify and mitigate technical risks that could impact project success.
Create and maintain... ....
Ensure that architectural solutions meet security, compliance, and regulatory standards.
Qualifications
Bachelor’s or master...
...We are looking for a senior manager in compliance to lead and oversee our compliance function... ...and stakeholders, and manage compliance risks and issues.
To be successful in this role... ...written and spoken.
• Proficient in MS Office and other relevant software and tools....
...as our family is constantly growing!
Mission:
The Chief Compliance Officer will ensure the financial transactions, business activities... ...including compliance oversight, policy development, auditing and risk management, stakeholder communication and ethical advocacy....
~ Develop and implement a comprehensive risk management framework to
identify, assess, and mitigate risks associated with business operations.
~ Work closely with department heads to conduct risk assessments, define risk
appetite, and develop risk...
...Senior Legal Compliance Officer – Riyadh "Job Details"
Job Identification
18954
Locations
~ Riyadh, SA
Job Description
Key... ...the management of operational, financial, and legal compliance risks and priorities related to the above-mentioned laws,...
...General Description of Role and Responsibilities:
Developing risk management standards, policies, and procedures.
Establishing... ...in place within Hill International, and ensures continued compliance with these requirements while employed by Hill.
Perform other...
...We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible...
...claiming to be an employee of Black Pearl before they can process your application, please report and write an email to or contact our office on .
To be successful in this role, you need to meet the following criteria: Should be an MRICS certified Should be having a...
...About this role
Business Unit Overview:
BlackRock's Compliance Department protects BlackRock’s reputation and... ...investment management activities undertaken in our Riyadh office, monitoring all regulatory risks and potential compliance breaches while ensuring internal...
• Develop an effective strategy, plans, policies, procedures and measures for risk management and compliance systems in the company and its factories, and assess the risks and degree of compliance; This is to identify its shortcomings and address them.
• Developing internal...
...Description
AtkinsRealis are looking for a Compliance Manager for a large project in Madinah,... ...with the ability to identify compliance risks and develop effective mitigation... ...preferred.
- Proficiency in Microsoft Office Suite and compliance management software....
...We enhance performance through creating risk-enabled organizations and help clients identify... ...effectiveness, and Governance, Risk and Compliance (GRC) implementations. Our solutions can... ...to travel outside of their assigned office location as the need arises
• Professional...
...Vision 2030 and developing Saudi Arabia.
Job Description
Risk Planning
Plans and designs Enterprise Risk Management... ...risk.
Develops and review internal policies and procedures for compliance and financial risk management.
Prepares RFP for risk projects...
...oriented, team-driven individual who can work under pressure and with limited resources
· Preferred holder of various IT security and compliance certifications from major authorities like SANS, ITIL, Prince2, etc.
Good command in English and Arabic languages both oral...
...Responsibilities
Promote, set up and implement a risk management system, making it appropriate... ...as part of capital program delivery in compliance with client’s governance, processes and... ....Whether you’re working from an AECOM office, remote location or at a client site, you...
...Riyadh
Objective :
• Responsible for overseeing the company's compliance program includes developing
and implementing compliance... ...necessary, and work
with other departments, such as legal, risk management, and internal
audit, to ensure that the organization...
...The successful candidate will be the compliance Director n Saudi Arabia, leading, shaping and developing opportunities from the outset.... ...business unit compliance, privacy and ethics programs.
Based on a risk assessment, support the Regional Head of Compliance with...