O&m 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...

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,...

Job details Location: Riyadh Salary: SAR 30, ,000 Per Month Discipline: Legal - In-House & Private PracticeReference: Posted: 6 days ago Share this job Job description Charterhouse 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. About the role This role will...

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...

Act as the primary point of contact between the Project Management Company and O&M contractors.Facilitate effective communication and collaboration to ensure seamless project launch and ongoing operations.System Expertise:Possess in-depth knowledge of all components and systems within a metro rail network, including but not limited to signaling, rolling...

Job Title: Office Service ManagerOverview: We are seeking a highly experienced and dedicated Office Service Manager to oversee the efficient operation of our office services department. With a minimum of 10 years of relevant experience, the ideal candidate will possess strong leadership skills, extensive knowledge of office management practices, and a proven...

Will lead workshops and meetings with the Client to ensure compliance with all management systems and develop relationships through establishing truly integrated teams ensuring a collaborative environment is developed for the O&M Contract.To provide cost management in line with Client budgets and ensure the continued development of innovation and mentoring...

Location:Riyadh, KSA.Project Duration:9 months, subject to extension.Grade: Manager.Years of experience:10+ years of experience.Language Requirements: Fluency in both Arabic and English (written and spoken).We are currently seeking an experienced Workstream Lead to join our partner company's team in KSA, and contribute to the successful delivery of the...

JR5512Riyadh Business Services & Facilities Permanent Job Description The role Job Purpose The Office Manager is a critical role for the Riyadh office with the responsibility of managing a large business operations team that delivers a range of key business services including administration and secretarial facilities and front of house. The role is...

Description de lentreprise Natixis is a French multinational financial services firm specialized in asset & wealth management corporate & investment banking insurance and payments. A subsidiary of Groupe BPCE the secondlargest banking group in France through its two retail banking networks Banque Populaire and Caisse dEpargne Natixis counts nearly 16000...

Senior Operations Manager Water Management M/F Job titleSenior Operations Manager Water Management M/FContract typeProject contract1Business Line specific contextThe Senior Operations Manager Water Management will be responsible for the Operations and Maintenance activities for the entire project, including the oversight and management of all service...

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...

Job Title:Facility Management Consultant - MechanicalJob Description:Responsibilities:Technical Oversight: Manage soft services and architectural maintenance. Conduct regular inspections and audits to ensure compliance with industry standards and project specifications.Documentation Review: Review and analyze technical documents related to mechanical...

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...

Make a difference every dayWe are a multinational organisation with a global team of 50,000 colleagues. In the Middle East we operate in the Transport, Defence & Advisory sectors, delivering services in Asset Management, Customer Experience, Fire & Rescue and Air Navigation Services. We are innovators, committed to redesigning and improving public services...

Our client: a boutique leading advisory and private equity firm boasting strategic offices in Riyadh and Dubai, holds licenses from the CMA and DFSA, showcasing expertise in Investment Banking, Private Equity, Real Estate, and Strategic Advisory services. With a proven track record surpassing US$ 2 billion in successful transactions, diverse sectoral...

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...

Managing and leading the administration of the O&M Contracts, undertaking commercial activities, and representing the organization in negotiations of the most-complex contractual issues. Ensuring liaison with the required departments to ensure compliance with any legal, financial, and corporate protocols.RESPONSIBILITIES AND DUTIES :Direct liaison with the...

Managing and leading the administration of the O&M Contracts, undertaking commercial activities, and representing the organization in negotiations of the most-complex contractual issues. Ensuring liaison with the required departments to ensure compliance with any legal, financial, and corporate protocols.RESPONSIBILITIES AND DUTIES :Direct liaison with the...

Our client:a boutique leading advisory and private equity firm boasting strategic offices in Riyadh and Dubai, holds licenses from the CMA and DFSA, showcasing expertise in Investment Banking, Private Equity, Real Estate, and Strategic Advisory services. With a proven track record surpassing US$ 2 billion in successful transactions, diverse sectoral...