Head of Compliance

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.Influence and collaborate with business leaders, legal, audit, information protection, privacy and compliance leadership to define, develop and implement business unit compliance, privacy and ethics programs in Saudi Arabia,...

Head of Legal Head of Legal Department: Legal Employment Type: Full Time Location: KSA Description Tabby creates financial freedom in the way people shop, earn, and save, by reshaping their relationship with money. The company's flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000...

**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...

**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...

Riyadh, Saudi Arabia | Posted on 07/26/2023 Responsible for overseeing the company's compliance program includes developingand implementing compliance policies and procedures, conducting complianceaudits, and investigating compliance violations. What you'll do? · Developing andimplementing compliance policies and procedures that ensure the organization...

CAO - Head of Compliance & Anti-Financial Crime - Vice President **Compliance and Anti-Financial Crime** As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards of self-regulatory...

**CAO - Head of Compliance & Anti-Financial Crime - Vice President**: **Job ID**:R0325909**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Riad**Position Overview**: **Compliance and Anti-Financial Crime** As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to...

Oversight of two regulated projects, including payment and institutional brokerage initiatives.Management of a team of up to 10 members, ensuring effective supervision across multiple legal entities, including a distinguished white label team.Vigilant supervision of all local compliances.Alignment of a unified policy framework across the organizational...

Responsible for the implementation of the Contract Compliance Framework in the Organization. Support the Director of Compliance to ensure that Compliance Division, as a second line of defence, is enabling Organization’s divisions, departments and sections to take the needed measures to adhere to compliance obligations arising from applicable laws and...

Responsible for the implementation of the Regulatory Compliance Framework in the Organization. Also, his/her role is to support the Director of Compliance to ensure that Compliance Division, as a second line of defense, is enabling Organization’s divisions, departments and sections to take the needed measures to adhere to compliance obligations arising...

Develop and lead the Compliance Assurance function, setting strategic objectives, and providing direction to the Compliance Assurance team.Design and implement a comprehensive Compliance Assurance framework, policies, and procedures that align with regulatory requirements and industry best practices.Establish and maintain strong relationships with regulatory...

Responsible for identifying, analysing, monitoring and reporting on compliance obligations arising from internal and external organizational-wide directives **Essential Responsibilities and Duties**: 1. Implements approved compliance methodologies, procedures and tools of Compliance Division. 2. Identifies, analyzes, monitors and reports on the...

Senior Associate - Regulatory Compliance The Compliance Senior Officer supports the implementation of controls, compliance checks, and compliance processes including advisory, compliance monitoring, and responses to compliance-related inquiries. He/she executes tasks as per defined procedures to ensure regulatory compliance across D360 and their assigned...

Compliance Director **About this role** **Business Unit Overview**: BlackRock's Compliance Department protects BlackRock's reputation and provides client focused advice. It understands, challenges and advises on the impact of regulation in our business, with the objective of: - Actively participating in business decisions to champion our clients'...

Compliance Director **About this role** **Business Unit Overview**: BlackRock's Compliance Department protects BlackRock's reputation and provides client focused advice. It understands, challenges and advises on the impact of regulation in our business, with the objective of: - Actively participating in business decisions to champion our clients'...

Description About this role Business Unit Overview: BlackRock's Compliance Department protects BlackRock’s reputation and provides client focused advice. It understands, challenges and advises on the impact of regulation in our business, with the objective of: - Actively participating in business decisions to champion our clients’ interests and assist...

Description About this role Business Unit Overview: BlackRock's Compliance Department protects BlackRock’s reputation and provides client focused advice. It understands, challenges and advises on the impact of regulation in our business, with the objective of: - Actively participating in business decisions to champion our clients’ interests and assist...

Compliance DirectorAbout this roleBusiness Unit Overview:BlackRock's Compliance Department protects BlackRock's reputation and provides client focused advice.It understands, challenges and advises on the impact of regulation in our business, with the objective of: Actively participating in business decisions to champion our clients' interests and assist the...

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...

A role has arisen for a Manager/Director (AVP) in the Saudi Arabia Compliance team. The individual will work on all aspects of compliance in support of our client's various business units operating in KSA. The individual will ensure that the organisation acts in compliance with internal policies, external rules and regulations, in particular those relating...