Head of Compliance

Premium Solutions Consultancy is HiringWe are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution in Riyadh. The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.Key...

We are seeking a Head of Compliance and Quality to join our team at REEF | ريف. In this role, you will be responsible for ensuring that our quality policies and procedures comply with regulatory requirements and industry standards. You will also coordinate with other departments to ensure the quality of raw materials and final products.About the RoleThis...

Head of Compliance, KSA Branch (Saudized Role)The Head of Compliance KSA (HoC) will head the Compliance department for FAB KSA Branch and be responsible for all compliance and financial crime compliance matters in the Branch. The HoC will ensure that the activities and businesses of KSA Branch are carried out in compliance with local laws, rules and...

Compliance Officer page is loadedCompliance OfficerRemote Type: HybridLocations: Riyadh, Saudi ArabiaTime Type: Full timePosted on: Posted TodayJob Requisition ID: 25002534Job Description:The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business. The successful candidate will support...

Head of ComplianceThe Head of Compliance plays a pivotal role in ensuring adherence to SAMA regulations. Reporting to the General Manager, this individual leads the compliance department and implements Anti-Money Laundering (AML) programs to prevent violations.Purpose/Overview:Evaluate and enforce compliance with laws and SAMA regulations.Develop and...

Job DescriptionWe are seeking a motivated and enthusiastic Trade Compliance Specialist to oversee, manage, and monitor the implementation of the governance framework for Global Trade Management at country level.The successful candidate will ensure that Business Units conduct their activities in line with this Corporate Regulation and its Annexes, Standard...

Job DescriptionWe are seeking a highly motivated and experienced Country Trade Compliance Officer to join our team at Doggerbank Offshore Wind Farm Ltd. In this role, you will be responsible for overseeing the implementation of the governance framework for global trade management at country level.Key ResponsibilitiesYou will take instructions from the...

DescriptionThe opportunityWe are seeking a motivated and enthusiastic Country Trade Compliance Officer to join our team. In this role, you will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You must ensure that Business Units conduct their activities in line with this...

We are seeking a motivated and enthusiastic Country Trade Compliance Officer to join our team. In this role, you will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You must ensure that Business Units conduct their activities in line with this Corporate Regulation and...

Compliance Role OverviewWe are recruiting for a Head of Compliance position to join our team at Robert Walters.The successful candidate will be responsible for ensuring compliance with SAMA regulations and developing effective compliance programs.Responsibilities:Developing and implementing compliance programs.Leading the compliance department and...

Country Trade Compliance OfficerThe opportunityWe are seeking a motivated and enthusiastic Country Trade Compliance Officer to join our team. In this role, you will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You must ensure that Business Units conduct their...

Job OverviewThe role of Head of Compliance, KSA Branch is a critical position within First Abu Dhabi Bank (FAB) that requires a seasoned professional to lead the bank's compliance efforts in the Kingdom of Saudi Arabia. This individual will be responsible for ensuring that all activities and businesses of FAB KSA are carried out in compliance with local...

As a Country Trade Compliance Manager at Hitachi Vantara Corporation, you will play a vital role in ensuring trade compliance and efficiency at the regional or cluster level.About the OpportunityYou will work under the instruction of the regional and/or global head of trade management and the head of global trade compliance.Your key responsibilities will...

Job Title: Head of Revenue GrowthWe are seeking a highly experienced Head of Revenue Growth to lead our efforts in driving revenue growth and expansion into new markets.The ideal candidate will have a proven track record of success in sales leadership roles, particularly within the construction, real estate, or technology sectors.You will be responsible for...

Cigna Corporation is seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a key member of the Saudi Compliance team, you will play a crucial role in supporting Cigna's business with accurate, proportionate, and timely compliance and regulatory advice.The successful candidate will work closely with senior leaders, including...

Key ResponsibilitiesThe successful candidate will be responsible for:Supporting the Head of Compliance with production and updating of internal reports and registers.Maintaining properly organized records for compliance, including regulator databases, policies, procedures, and correspondence with regulators.Supporting the regional Compliance Team as...

Get AI-powered advice on this job and more exclusive features.We are looking for an experienced Head of Finance to lead financial operations for a key project in Riyadh. This is a 1-year contract with a competitive benefits package.Duration: 1 yearBenefits: One flight per year, insurance, and Iqama sponsorshipKey Responsibilities:Lead the accounting and...

We are seeking an International Trade Compliance Officer to join our team at Hitachi Vantara Corporation. In this role, you will be responsible for ensuring trade compliance and efficient trade at the regional or cluster level.About the PositionYou will work closely with the head of global trade compliance to create country-specific trade policies and...

Job DescriptionWe are seeking a motivated and enthusiastic Country Trade Compliance Officer to oversee the implementation of the governance framework for Global Trade Management at country level.Take instructions from the Regional and/or Global Head of Trade Management and the Head of Global Trade Compliance.Drive and coordinate the regional, cluster or...

Head of ComplianceReporting to the General Manager, we are seeking a seasoned professional to ensure adherence to SAMA regulations and lead our compliance department.This role requires developing and implementing compliance programs to prevent violations, overseeing risk mitigation, regulatory reporting, and stakeholder collaboration.Ensure compliance with...