Compliance Officer

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 for developing and implementing compliance programs, conducting audits and...

The RoleCharterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer to join their rapidly growing team in Riyadh. This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the KSA Offices. The primary focus will fall on the internal systems of the...

Country/Region: SA- Field: Support & transversal- Location: Riyadh, SA- Type of Contract: Permanent- Level of experience: 05-10 years- Job number:SYSTRA is one of the world's leading engineering and consultancy groups specialising in public transport and sustainable mobility. With over 8,250 employees, SYSTRA's mission is to design safe and sustainable...

Location: Saudi Arabia, RiyadhFull / Part time: Full timePermanent / Temporary: Permanent contractCorporate Title: AVP/AssociateReporting Line to: Head of Compliance & AFC, Riyadh BranchStart Date: As soon as possibleCompliance Officer:Compliance FunctionTo ensure effective Compliance risk management, the Bank and its management must ensure the presence of a...

Career Opportunities with Avana Companies A great place to work. As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all our brands. Given everything they bring to the table, our goal is to enrich their lives as much as we enrich the lives of our clients and partners. At the end...

Health Care Compliance Officer - MedTech Saudi ArabiaLocation:Riyadh, Saudi Arabia**Contract: Full TimeThis professional will lead and drive the Health Care Compliance (HCC) program to ensure business practices and activities are in compliance with related J&J internal guidelines, local laws and regulations and anti-corruption laws including the Foreign...

CAO - Compliance Officer - AVP:Job ID:R0321574Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:RiadPosition Overview:Compliance FunctionTo ensure effective Compliance risk management, the Bank and its management must ensure the presence of a Compliance Department that is: independent; adequately resourced (quantity and quality), both in...

· Ability to provide first hand guidance and support to fellow IT team and company end-users in general· Good documentation and communication ability in developing security guides, bulletin, and IT policy dissemination· Result-oriented, team-driven individual who can work under pressure and with limited resources· Preferred holder of various IT security...

To ensure effective Compliance risk management, the Bank and its management must ensure the presence of a Compliance Department that is: independent; adequately resourced (quantity and quality), both in human and technological terms; able to freely access senior management and the governing bodies; able to access any necessary corporate resource and...

Who we are:Stake is the MENA region's most exciting real estate fintech company, combining real estate expertise and innovative financial technology to deliver products that empower everyone to own and build wealth through Real Estate. Launched in 2021 we have grown rapidly, leveraging decades of experience in technology, financial services and global real...

Organon is a Women's Health Company that believes in a better and healthier every day for every woman We are a passionate, global community of thousands dedicated to redefining the future of women's health. Our mission is to deliver impactful medicines and solutions for a healthier every day. But what really makes it work at Organon is our people.We're...

AML & Compliance Officer – Riyadh / Middle EastLegal, Audit, Risk, and ComplianceRiyadh,Saudi Arabia Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce. With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing the digital mindset and...

AML & Compliance Officer – Riyadh / Middle EastAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and...

AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.Position Overview:As the Compliance Manager, you will play a crucial role in overseeing and managing all compliance-related activities within our construction projects. You will work closely with project teams, subcontractors, regulatory agencies, and other stakeholders to...

Company DescriptionJobs for Humanity is collaborating with Atkins to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.Company Name: AtkinsJob Description AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.**Position Overview:As the Compliance Manager, you will play a...

Job Description Managing Agent Capacity Supervision & Performance Management Operations & maintenance compliance auditing to ensure contract requirements are met Develop and implement daily, weekly, and monthly performance inspections schedules and forms Coordinate & manage day to day operational activities including work quality and performance inspections...

Company DescriptionAt ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can't wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive for...

Associate (Financial Crime Compliance)DescriptionCompany OverviewAlvarez & Marsal (A&M) is a global professional services firm with more than $2+ billion in revenues, +7,500 staff and over 70 offices worldwide, specializing in turnaround and interim management, performance improvement and business advisory services. A&M delivers specialist operational,...

About AnuvuFor over a decade, our clients in aviation and maritime have used our technology-driven products and services to keep their passengers entertained and connected to the things they love, from anywhere in the world. Brands such as Southwest Airlines, Norwegian Cruise Lines, Emirates and Celebrity Cruises have trusted us to provide solutions from...

Our client is a global private markets investment firm focused on providing customized investment solutions, advisory, and data services. Currently seeking a strong Compliance Associate.Position OverviewThis position will be part of a global compliance team and assist in various aspects of the firm's Compliance program. The position's primary responsibility...