Compliance Manager

Ethics & Compliance Manager **Category**:Legal, Compliance & Audit**Location**:Riyadh, Riyadh, SA- **The Position** - As an Ethics & Compliance Manager, you will be responsible for driving compliance initiatives in the areas of business ethics, anti-bribery, anti-corruption, data privacy, and human rights across Saudi Arabia. Moreover, you will also provide...

Corporate Manager Regulatory Compliance works within small group of compliance professionals and assigned to handle Wholesale Banking Group (Corporate Banking Group, Global Transaction Services, Front Office Support), Global Market Group & Risk Management Group in terms of Compliance responsibilities. - This role works for strong relationship management with...

Bachelor’s Degree in HR - Experience in the Human Resources function, Operations experience is a plus - In-depth understanding of UAE, KSA and Egypt Labor Law - Experience in designing and streamlining processes - Experience on identifying and mitigating labor risks - Ability to handle multiple projects and deadlines - Technically proficiency in MS Word,...

Do you have a proactive nature when it comes to stakeholder management? Do you have experience with Business Ethics (BE) Compliance? Would you like to have a role of independence and influence on management decisions? Then you might be our new **Compliance Counsel** in **Riyadh, Saudi Arabia.** **The Position** As a Compliance Counsel you will be...

**Compliance Specialist**: - Riyadh- Work Type: Full Time- We are looking for someone passionate about building the next big thing and making a true impact in the region. **Key Responsibilities**: - Administering Relevant Policies & Procedures - Review and advise on areas of regulatory change and applicable best practices and update the relevant manuals...

**Role and Responsibilities include**: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. **Responsibilities**: - Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and CMA...

**Responsibilities**: - Developing and implementing policies and procedures for governance, risk, and compliance management. - Ensuring the organization maintains complete and accurate records of all identified risks, mitigations, and policy changes. - Overseeing the implementation of security controls to ensure compliance with industry standards and...

5**:Years Experience***:Job Employee Support and Compliance Description** Responsible for managing the recognized system of employee tickets, ensuring compliance with service level agreements, and providing periodic reports. He will also oversee system modifications and improvements according to business requirements نوع الوظيفة: دوام...

Quality Compliance Specialist - Saudi NationalMake a difference every day We 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...

**CAO - Compliance Officer - AVP**: **Job ID**:R0321574**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-17**Location**:Riad**Position Overview**: **Compliance Function** To ensure effective Compliance risk management, the Bank and its management must ensure the presence of a Compliance Department that is: independent; adequately...

Description About this role Compliance Officer / MLRO - Middle East Corporate Title: Head of Compliance and MLRO Location: Riyadh - Kingdom of Saudi Arabia (KSA) BlackRock is a global leader in investment management, risk management and advisory services for institutional and retail clients. BlackRock helps clients around the world meet their financial...

Act as Company representative with Civil Aviation Authorities and other client organizations on Safety, Compliance, Audits, and Inspection matters.Develop, establish, and manage the Safety Management SystemDevelop and update the Emergency response Plan and procedures, organize and participate in actual or practice emergency responses.Ensure initiation and...

Provide Quality Assurance for Tier I (Service Desk) support (Ticket building, Process adherence, Sensor Management / Monitoring, and SLA).Execute Business Continuity and Disaster Recovery plans and procedures at the time of crisis and successful Cyber breaches.Provide Technical escalation point for Tier I (Security Incidents, Security Alerts, and response...

**Job Description**: Our client: One of the largest payments Fintechs in MENA, is looking for a Director - AML & Compliance. Your Role: Will be crucial for the company’s success as you will be leading compliance, AML and risk management functions and facilitating the company’s substantial growth in KSA. Ensuring teams perform their duties in accordance...

1.Develop and implement strategies, tools, and products to enhance rider experience and delivery service quality.2. Manage riders' behaviors through compliance rules and identify patterns of fraudulent conduct.3. Design training courses, programs, and workshops for riders to successfully provide high quality deliver service to vendors and customers4....

For our office in Riyadh we are recruiting for a **Compliance Officer, GCC (Bahrain, Kuwait, Oman, Qatar, Saudia Arabia, United Arab Emirates)** The function is in charge of creating and driving risk assessments in compliance, monitoring key control areas, ensuring that key stakeholders locally and regionally are informed on relevant risks and implementing...

Act as Company representative withCivil Aviation Authorities and other client organizations onSafety, Compliance, Audits, and Inspectionmatters.Develop, establish, and manage theSafety Management SystemDevelop and update theEmergency response Plan and procedures, organize and participate inactual or practice emergency responses.Ensureinitiation and follow-up...

This level requires Good knowledge of Cybersecurity Governance and information Security Compliance. This level also requires good knowledge of Cybersecurity policies, standards and guidelines. Knowledge of security exceptions, cyber security awareness, cyber security compliance program including PCI-DSS, SAMA CSF, Tadawul Member policy, ISO/IEC 27001:2013,...

**athGADLANG is looking for Internal Auditors - Risk & Compliance for our reputable client.** **Location: Riyadh, KSA** **No of Positions : 04** **Position Overview**: **Key Responsibilities**: **Risk Assessment and Management**: - Conduct comprehensive risk assessments to identify and prioritize risks associated with operations, financial reporting, and...

Job Purpose To oversee the day-to-day management of compliance and monitoring of credit, market, liquidity and ALM risk limits. This also includes all activities related to the Middle Office function and regular monitoring of exposures and reporting on breaches to limits. Monitor currency mix of the bank to maintain alignment with the SDR currency basket...