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- ...practices and Local Regulations and standards. • To Assess patterns of non-compliance with organizations cybersecurity policies and procedures to ensure improvements. • To design, implement, and maintain a risk management program. • To identify the roles and responsibilities...
- # Senior Compliance & Operational Risk Officer | UBS Saudi Arabia Compliance | Group Functions Job Reference #: 321879BR City: Riyadh Job Type: Full Time Your Role We are seeking a Senior Compliance and Operational Risk Officer to: # Support the business...
UBS Financial Services
Riyadh1 day ago - ...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...
- ...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...
- ...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....
- ...experienced Health, Safety, and Environment (HSE) Officer to join our team in Riyadh, Saudi Arabia.... ...healthy work environment while ensuring compliance with local and international HSE... ...environment Conduct regular safety inspections, risk assessments, and audits to identify...
- ...Safety Language: English Our client is seeking a Compliance Safety Specialist to work in the Freight area. Candidates must... ...compliance issues. - Assess product, compliance, or operational risks and develop risk management strategies - Conduct environmental...
- ...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...
- ...are looking for a Business Development Officer Job Summary : Execute end-to-end... ...stakeholder relationships and ensure compliance with governance and regulatory policies.... ...reviews and assess commercial and legal risks. ~ Prepare periodic business development...
- ...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 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...
- ...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...
- ...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...
- ...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...
- 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...
