Compliance Officer

**Hiring - Compliance Officer, Riyadh** **Requirement**: 1. 4- 6 years of compliance, AML experience 2. Experience of working with Retail banking or Financial services preferred 3. Should be SAMA approved 4. Job location - Riyadh The role is with a start up fintech firm into micro-financing and money lending. **Immediate hiring!

The Company WTW (NASDAQ: WTW) is in the business of people, risk and capital. With roots dating to 1828, our company has over 45,000 colleagues serving more than 140 countries and markets. Our values - client focus, teamwork, integrity, respect and excellence - underlie all that we do, including how we behave and interact with each other. They are part of...

S- Posted by - Sarah Farouk Mohamed- Recruiter**Purpose** Assist in monitoring the company’s activities and its employees to ensure adherence to the relevant local and international rules and regulations, AML, and Sanctions programs and EFG Polices (PEP Policy, Sanctions Policy, AML Group and Segment Policy, Staff Dealing Policy,...

وصف الوظيفة: مسؤول الامتثال بدوام كامل في شركة إتقان للمحاماة والاستشارات القانونية في الرياض. سيكون مسؤول الامتثال مسؤولاً عن ضمان الامتثال التنظيمي وإدارة عمليات الامتثال وإجراء التحليل المالي...

**About US**: At Lendo, we are a fast-growing FinTech company on a mission to revolutionize the financial landscape. As we continue to grow, we are looking for a Compliance Officer to join our team! **Key Responsibilities**: - Create/draft internal logs, risk registers and department manuals. - Maintain and track internal risk registers and perform...

This is a broad and general role that will get involved in a range of compliance activities, with the view to specialize as the role evolves. The compliance officer will support the Middle East region, giving great exposure to a range of products and business units. You are expected to help deliver the compliance monitoring programme ensuring the business is...

**Who Are We❓** - We Are Foodics!_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...

**About InvestSky** We're on a mission to make investing accessible to all. Our goal is to offer an all-in-one investing solution. With InvestSky, people no longer have to get lost in multiple apps, drown in fragmented communities across social media in search of investment insights, or pay high fees to make an investment. InvestSky offers an all-in-one...

Greenberg Traurig (GT), a global law firm, has an exciting full-time employment opportunity for a Compliance Initiatives Coordinator in our Riyadh, Kingdom of Saudia Arabia office. We offer competitive compensation and an excellent benefits package. Position Summary: The Compliance Initiatives Coordinator will play a crucial role in coordinating and...

Location: Riyadh, Saudi Arabia In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible. We have...

**Safety First! We're Hiring a Safety Officer in the KSA!** **About Our Client**: Our client is a leading construction firm in the KSA, committed to maintaining the highest safety standards. They are seeking a dedicated Safety Officer to ensure a safe working environment for their projects. **The Role**: As a Safety Officer, you will be responsible for...

We are currently looking for **HSE Officer **to be based in Saudi Arabia. The HSE Officer will be responsible for overseeing all Health, Safety, and Environmental aspects of the project to ensure compliance with relevant regulations, best practices, and company policies. This is a critical role that contributes to the successful and safe execution of the...

**Salary**: - SR165,300 up to SR196,350 plus allowances**Location**: - Riyadh**Country**: - Kingdom of Saudi Arabia**Business Unit**: - Cambridge Partnership for Education**Vacancy Type**: - Permanent**Closing Date**: - 30 October 2024**Meet the recruiter**: - Angela Jukes-Brindle **Annual Salary**: SR165,300 - SR196,350, plus Housing and Transport...

TAM is a Saudi publicly listed company, specialized in digital solutions and advisory services for public and private sector clients, leading sustainable public transformation from strategy to execution. For over a decade, TAM has been the partner of choice for 50+ government entities. Our agility, expertise, and holistic approach have helped smoothen the...

Job Description Overview Vertex Pharmaceuticals is seeking an experienced Legal and Compliance professional to join its Office of Business Integrity & Ethics (OBIE). OBIE is responsible for the development, implementation, oversight, and continuous improvement of Vertex’s Compliance program. This includes defining standards via policies and procedures,...

Job Title: QHSE Officer Location:Saudi Arabia Company: jadarat AlBina Job Summary: Key Responsibilities: - Develop and implement QHSE policies, procedures, and programs. - Conduct regular audits and inspections to ensure compliance with QHSE standards. - Investigate incidents, accidents, and near misses, and recommend corrective actions. - Conduct risk...

**Jadeer is Hiring a Procurement Officer in the KSA!** **About Our Client**: Our client is a leading construction company in the KSA, known for their efficient procurement processes. They are looking for a skilled Procurement Officer to join their team and ensure the smooth acquisition of materials and services. **The Role**: As a Procurement Officer, you...

Job Overview: As an Administrative Officer at our company, you will play a pivotal role in managing both procurement activities and essential administrative functions. Your expertise in procurement processes and strong organizational skills will be crucial in ensuring the efficient acquisition of goods and services. Additionally, your attention to detail and...

Premium Solutions Consultancy is hiring on behalf of a leading group of companies in KSA - NEOM PROJECT (The line). Position: Office Management Specialist Location: Saudi Arabia. Project Name: NEOM PROJECT (The line). **Role purposes: - ** The position will oversee office management across NEOM communities, ensuring smooth daily operations and...

**Job Title: Procurement Officer** **Responsibilities**: - **Sourcing and Vendor Management**: Identify and evaluate potential suppliers, negotiate contracts, and maintain relationships with vendors. - **Purchasing and Delivery**: Manage the purchasing process for goods and services, ensuring quality and cost-effectiveness. - **Budget Management**: Monitor...