Compliance Officer

We are seeking a ComplianceOfficer to join our team in Riyadh, Saudi Arabia. Asa Compliance Officer, you will play a crucial role in ensuring thatour organization operates in accordance with all applicable laws,regulations, and internal policies. You will be responsible fordeveloping and implementing compliance programs, conducting auditsand investigations,...

**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...

· Ability to provide first handguidance and support to fellow IT team and company end-users ingeneral· Good documentation andcommunication ability in developing security guides, bulletin, andIT policy dissemination·Result-oriented, team-driven individual who can work under pressureand with limited resources· Preferredholder of various IT security and...

· Ability to provide first hand guidance and support to fellow IT team and company end-users in general· Good documentation and communication ability in developing security guides, bulletin, and IT policy dissemination· Result-oriented, team-driven individual who can work under pressure and with limited resources· Preferred holder...

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,...

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...

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...

Facilitate risk assessment and control effectiveness assessment banking services & products (with focus on risks that are unique to the Sharia’a non-Compliance risk). - Continuous monitoring of Operational risk profiles and controls effectiveness to facilitate efficient and effective management of Operational risks and Shariah non-compliance risks. - Track...

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...

Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce. With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing the digital mindset and capacities of businesses worldwide. Through fostering collaborative efforts with partners, we are driving...

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...

JASARA PMC, a joint venture between Public Investment Fund (PIF), Jacobs, and Saudi Aramco, is seeking an experienced HSE Officer to join their team. As an HSE Officer, you will be responsible for implementing safety procedures and policies to ensure compliance with statutory regulations and delivering safety performance to the highest standards on complex...

Job Description: WPPCO, a leading water infrastructure contracting company, is seeking a highly motivated and **dedicated Health, Safety, and Environment (HSE) Officer to join our team in Dawadmi.** As an HSE Officer, you will play a crucial role in ensuring the health and safety of our workforce, safeguarding the environment, and maintaining compliance with...

HSE Officer will play a critical role in promoting and ensuring a safe and healthy work environment for employees and contractors. The HSE Officer is responsible for implementing and overseeing safety and environmental programs, conducting inspections, and providing guidance to prevent accidents and ensure compliance with regulations. **Key...

**On behalf our client ,we are looking for an HSE Officer.** **Job Summary**: HSE Officer will be responsible for implementing and monitoring effective HSE policies, procedures, and practices to mitigate risks, promote a safe working environment, and ensure regulatory compliance. The HSE Officer collaborates with cross-functional teams, conducts inspections...

Our client is a global private markets investment firm focused on providing customized investment solutions, advisory, and data services. Currently seeking a strong Compliance Associate. **Position Overview** This position will be part of a global compliance team and assist in various aspects of the firm’s Compliance program. The position’s primary...

_1- Study Specification, BOQ and drawing form consultants for Projects (light Current System & SCS System)._ - 2- Compliance sheet & Compliance on Specification._ - 3- Comparison sheet between the Cables or the Equipment depends on (Brands & Specs. as Required on Consultants & System Supplier)._ 4- _Preparing and Follow Up Submittals / Technical offers,...

**Job no**: 570985 **Work type**: Full time **Location**: Riyadh, Saudi Arabia **Categories**: Administration, Entry Level **Office Location**: Riyadh **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86 jurisdictions...

Job Title: Government Relations Officer (Immigration)Location: Saudi ArabiaOverview:Xad Technologies is looking for a Government Relations Officer specializing in immigration affairs who will play a crucial role in facilitating and maintaining connections with relevant government authorities particularly in matters related to visas and immigration policies...

**Job no**: 571019 **Work type**: Full time **Location**: Riyadh, Saudi Arabia **Categories**: Entity Management **Office Location**: Riyadh **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86 jurisdictions worldwide...