Compliance Manager

**Responsibilities**: - Develop and implement company policies and regulations - Oversee all business operations relating to compliance including policies, investments, and procedures - Draft, modify and implement company policies - Assess the business’s future ventures to identify possible compliance risks - Review the work of colleagues when necessary...

Minimum 7 years of experience in the field. - Bachelor’s degree in business or an IT-related field Experience in project management - It is preferable to have experience and knowledge in **data management,**: - Good ability to communicate and build relationships, - The ability to evaluate compliance. **Job Types**: Full-time, Contract Application...

**Company Description** At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can’t wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive...

Bachelor’s degree in law, business administration, or relevant field. - Minimum 3 years of experience as a compliance officer or compliance manager. - Solid knowledge of industry processes and regulations. - Strong Knowledge and understanding of Saudi Arabia's laws and regulations. - Strong communication and interpersonal abilities in both languages Arabic...

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...

Compliance Risk Manager **Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as...

**Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as required. - Creating and...

Our client is one of the fastest growing fintech start-ups providing invoice discounting services in Kingdom of Saudi Arabia, they are looking to hire an MLRO & Compliance Manager for their Riyadh office. The role holder will be a detail-oriented and empathetic leader to head up Compliance and MLRO. **Duties & Responsibilities**: Coach the team to achieve...

Abbott is a global healthcare leader that is dedicated to help people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritional and branded generic medicines. Our 103,000 colleagues serve people in more than 160...

Functioning as Compliance Officer and Money Laundering Reporting Officer. - Providing day-to-day support in executing compliance deliverables. - Drafting, executing, and supporting the compliance monitoring and testing program and performing desk reviews and test checks to assess the status of compliance. - Maintaining and updating compliance and anti-money...

The Role Administrative Responsibilities - Provide the support in the execution of initiatives and plans in the achievement of defined goals for concerned team members; - Facilitate the execution of day-to-day activities and operations for concerned team members and support them as appropriate; and - Support the implementation of all policies & procedures...

Unifonic is a customer engagement platform that enables organizations to delight customers with remarkable omnichannel experiences. By unifying communication channels, messaging apps, and chatbots, Unifonic streamlines conversations at every touchpoint throughout the customer journey. **Compliance Specialist** The Legal team is building, maintaining, and...

**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**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as required. - Creating and...

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'...

**Company Description** Jobs for Humanity is collaborating with Atkins to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: Atkins **Job Description** AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.** **Position Overview**: As the Compliance...

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...

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,...

**General Job Description** The Compliance Officers is responsible to ensure that organizational and its business processes comply with government regulations (IPO, Tadawul, CMA etc.). The job holder will design, develop, implement, and evaluate the Compliance programs and monitor their implementation. **Specific Job Description** - Design, develop,...

Parsons is looking for an amazingly talented **Quality Compliance Manager **to join our team! In this role you will get to develop and implement Quality Management Plans and Procedures related to Design. **What You'll Be Doing**: - Engage during the proposal phase, to describe design quality processes and procedures in response to RFP requirements. -...