Compliance

Saudi Agricultural and Livestock Investment Co (SALIC) is a leading player in the agricultural and livestock sectors.We are currently seeking a highly skilled Compliance Professional to join our team.The successful candidate will be responsible for developing and implementing compliance frameworks, standards, and policies across the organization.Key Roles...

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...

Oversees and ensures compliance with laws, regulations, policies, and procedures while managing compliance risks and identifying clear action plan for compliance and non-compliance cases. **Essential Responsibilities and Duties**: 1. Responsible for the development and implementation of Compliance Management Framework in the Organization. 2. Assist Chief...

About the RoleWe are seeking an experienced Compliance Officer to join our team at Riyadh Air. As a key member of our organization, you will be responsible for overseeing the Compliance function and ensuring that we adhere to all regulations, bylaws, and internal instructions.Reporting to the Audit Committee, you will design and implement a risk-based...

Head of ComplianceThe Head of Compliance plays a pivotal role in ensuring adherence to SAMA regulations. Reporting to the General Manager, this individual leads the compliance department and implements Anti-Money Laundering (AML) programs to prevent violations.Purpose/Overview:Evaluate and enforce compliance with laws and SAMA regulations.Develop and...

Job OverviewThe Amazon Risk and Compliance Solutions team is seeking an experienced compliance professional to lead our South Africa Compliance office. As the Chief Compliance Officer, you will be responsible for operating and improving our 2nd line compliance programs in South Africa.Main ResponsibilitiesProvide expert advice on complex compliance matters...

Head of Compliance (Multinational Bank) (C4DO6R-0F950C2A) Riyadh, Saudi ArabiaReporting to the General Manager, the Head of Compliance ensures adherence to SAMA regulations, leads the compliance department, and implements AML programs to prevent violations. This role oversees risk mitigation, regulatory reporting, and stakeholder...

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...

At SPIMACO, we are seeking a seasoned Compliance Executive to lead our compliance initiatives and ensure adherence to legal and regulatory standards. Key responsibilities include developing and implementing compliance programs, conducting audits and assessments to identify areas of non-compliance, supervising compliance undertakings, educating staff on...

Roles and responsibilities The organization is a flagship giga project under Saudi Arabia's Vision 2030 initiative, aiming to create a world-class entertainment, cultural and lifestyle destination. As a multibillion-dollar project, it will encompass vast infrastructure development, hospitality, retail and service sectors, requiring robust procurement...

We are seeking a highly qualified Compliance Officer to join our team. This role involves ensuring compliance with health, safety, and environmental regulations across our projects, developing and implementing effective policies and procedures.Responsibilities:Develop and implement compliance management systems to ensure adherence to regulations.Conduct...

Roles and responsibilities • Maintaining expert knowledge in regulatory and compliance areas with high level of commitment to build a culture of regulatory compliance with a goal of continual improvement.• Reviewing new major contracts or internal business proposals which may need compliance point of view.• Improving compliance awareness amongst staff...

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...

Privacy NoticeDirector, ComplianceRiyadh Corporate Development / On-siteRole Purpose and SummaryImplement, manage and oversee risk management and compliance efforts with guidance from VP, Risk and Compliance across Vision Invest, ensuring adherence to regulatory requirements, ethical standards, and safeguarding against potential risks 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'...

The Compliance Officer supports the implementation of controls compliance checks and compliance processes including advisory compliance monitoring and responses to compliancerelated inquiries. He/she executes tasks as per defined procedures to ensure regulatory compliance across the company and their assigned areas and escalates to the relevant...

**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,...

Role Overview:The Legal Manager is a critical role within AlJammaz Group, responsible for overseeing all legal activities and ensuring compliance with regulatory requirements. This role requires a deep understanding of corporate and commercial law, as well as excellent communication and analytical skills.Responsibilities:Oversee all legal activities and...

About This RoleMorni | مرني is seeking a qualified Compliance Accountant to join our team, responsible for ensuring the company's adherence to financial regulations and policies.Compliance Monitoring: Monitor and enforce compliance with financial regulations and company policies.Financial Review: Conduct regular financial reviews, identifying areas for...

Who Are WeWe 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 processed over 6...