Compliance Officer

We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible for developing and implementing compliance programs, conducting audits and...

We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible for developing and implementing compliance programs, conducting audits and...

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...

The RoleCharterhouse 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. This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the KSA Offices. The primary focus will fall on the internal systems of the...

**Who Are We❓** - W_e 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...

**Location**: Saudi Arabia, Riyadh **Full / Part time**: Full time **Permanent / Temporary**: Permanent contract **Corporate Title**: AVP/Associate **Reporting Line to**: Head of Compliance & AFC, Riyadh Branch **Start Date**: As soon as possible ***Compliance Officer**: **Compliance Function** To ensure effective Compliance risk management, the Bank and...

Country/Region: SA- Field: Support & transversal- Location: Riyadh, SA- Type of Contract: Permanent- Level of experience: 05-10 years- Job number:SYSTRA is one of the world's leading engineering and consultancy groups specialising in public transport and sustainable mobility. With over 8,250 employees, SYSTRA's mission is to design safe and sustainable...

Follows all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner - Responsible for review of quality controls deviations i.e., OOS, OOT, variance, incident and discussing the root cause analysis - Following up on all corrective and preventive actions...

Follows all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner - Responsible for review of quality controls deviations i.e., OOS, OOT, variance, incident and discussing the root cause analysis - Following up on all corrective and preventive actions...

**Job description**: Charterhouse is working with an exciting start-up private equity fund who are the investment arm of a large holding group. Our client is looking for an experienced Compliance Officer to head up their compliance function. **About the role** As the Compliance Officer, this role will be a stand-alone representative responsible for covering...

**Job description**: Charterhouse is working with an exciting start-up private equity fund who are the investment arm of a large holding group. Our client is looking for an experienced Compliance Officer to head up their compliance function. **About the role** As the Compliance Officer, this role will be a stand-alone representative responsible for covering...

For our office in Riyadh we are recruiting for a **Compliance Officer, GCC (Bahrain, Kuwait, Oman, Qatar, Saudia Arabia, United Arab Emirates)** The function is in charge of creating and driving risk assessments in compliance, monitoring key control areas, ensuring that key stakeholders locally and regionally are informed on relevant risks and implementing...

Location: Saudi Arabia, RiyadhFull / Part time: Full timePermanent / Temporary: Permanent contractCorporate Title: AVP/AssociateReporting Line to: Head of Compliance & AFC, Riyadh BranchStart Date: As soon as possibleCompliance Officer:Compliance FunctionTo ensure effective Compliance risk management, the Bank and its management must ensure the presence of a...

**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...

Career Opportunities with Avana Companies A great place to work. As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all our brands. Given everything they bring to the table, our goal is to enrich their lives as much as we enrich the lives of our clients and partners. At the end...

Licensing Compliance Officer : job description direct communication with clients and users of software for legal follow-up and ensuring that clients comply with usage agreements and to facilitate pirated software licensing procedures: Tasks and requirements: Visit clients and websites. Familiarity with the use of the English language in...

The Role 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. This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the KSA Offices. The primary focus will fall on the internal systems of the...

Health Care Compliance Officer - MedTech Saudi ArabiaLocation:Riyadh, Saudi Arabia**Contract: Full TimeThis professional will lead and drive the Health Care Compliance (HCC) program to ensure business practices and activities are in compliance with related J&J internal guidelines, local laws and regulations and anti-corruption laws including the Foreign...

**CAO - Compliance Officer - AVP**: **Job ID**:R0321574**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-17**Location**:Riad**Position Overview**: **Compliance Function** To ensure effective Compliance risk management, the Bank and its management must ensure the presence of a Compliance Department that is: independent; adequately...

CAO - Compliance Officer - AVP **Compliance Function** To ensure effective Compliance risk management, the Bank and its management must ensure the presence of a Compliance Department that is: independent; adequately resourced (quantity and quality), both in human and technological terms; able to freely access senior management and the governing bodies;...