Officer-Compliance

On behalf of our client we are seeking a Compliance Officer who will support the implementation of controls compliance checks and processes including advisory activities compliance monitoring and responses to compliance-related inquiries.The Compliance Officer will execute tasks in accordance with defined procedures to ensure regulatory compliance across...

At Franklin Templeton we believe success is built through powerful partnerships. As a forward thinking asset manager we build dynamic relationships with clients understand their goals and navigate complex markets together. We leverage cutting edge strategies and deep insights to unlock opportunities for long term wealth creation. Our talented global teams...

Company:MarshDescription:HelloTo complete the recruitment process please click the Apply button.You will be prompted to provide consent for personal data processing and to create your profile in Workday our internal HR system. This involves entering basic information and uploading your CV.If you have any questions feel free to reach out to your Talent...

DescriptionThe CompanyWTW (NASDAQ: WTW) is in the business of people risk and capital. With roots dating to 1828 our company has over 45000 colleagues serving more than 140 countries and markets. Ourvalues client focus teamwork integrity respect and excellence underlie all that we do including how we behave and interact with each other. They are part of our...

Saudi Gold Refinery (SGR) is seeking a Compliance Officer in Riyadh, Saudi Arabia to support the integrity of our refining and bullion operations. This role focuses on executing monitoring activities for anti-money laundering, supply chain due diligence and regulatory adherence. The officer will ensure that SGR meets its obligations under Saudi law and...

Compliance Officer Department: Compliance Employment Type: Full Time Location: KSA Reporting To: Mansour Alshehri Description As a Compliance Officer, you will be responsible for developing and maintaining compliance policies, conducting audits, and providing guidance to ensure the company meets regulatory requirements. You will monitor regulatory changes,...

About Saudi Gold RefinerySaudi Gold Refinery (SGR) is a Saudi mining and precious-metals company specialized in the refining of gold and precious metals, bullion production, and value-added precious-metal services. Operating within the Kingdom's mining value chain, SGR is aligned to the Vision 2030 mining pillar and to the regulatory framework set by the...

Description As the Compliance Officer, you will support the effective implementation and ongoing management of the organization's compliance framework to ensure adherence to SAMA regulatory requirements, applicable laws, and internal policies. You will independently perform compliance monitoring, regulatory analysis, risk assessments, regulatory obligations...

We are looking for a Compliance Officer to ensure compliance with Saudi Central Bank (SAMA) regulations, Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) requirements, the Personal Data Protection Law (PDPL), and internal policies.The role will oversee merchant onboarding compliance, regulatory reporting, data privacy, and compliance reviews...