Compliance Manager

3 weeks ago


المملكة العربية السعودية, Saudi Arabia TRS Staffing Solutions Full time

LOCATION- Saudi ArabiaJOB SKILLS

Finance, HR and AdministrationTYPE

PermanentJOB ID
- 152560SALARY
- NegotiableKey Essentials for the role are below:

- Minimum 7/8 years of experience or less based on experience, skills, and knowledge,
- At least bachelor’s degree holder
- Additional Compliance Certificate is highly desirable.
- Good knowledge of Saudi Regulations
- Facilitate, monitor, and ensure that the organization is conducting its business in full compliance with all internal and external rules and regulations.
- Provide training tools.
- Support the enforcement of compliance regulations in all aspects and provide guidance and facilitate staff development by providing training sessions.
- Compliances assessment and GAP Analysis knowledge.
- Knowledge on AML ,CFT, code of conduct, Anti
- bribery, and all aspects under compliance umbrella.
- We are an equal opportunity employer that recognizes the value of a diverse workforce. All qualified individuals will receive consideration for employment without regard to race, color, age, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, genetic information, or any other criteria protected by governing law.


  • Compliance Manager

    1 week ago


    المملكة العربية السعودية, Saudi Arabia TRS Staffing Solutions Full time

    LOCATION- Saudi ArabiaJOB SKILLSFinance, HR and AdministrationTYPEPermanentJOB IDSALARY NegotiableKey Essentials for the role are below:Minimum 7/8 years of experience or less based on experience, skills, and knowledge, At least bachelor's degree holder Additional Compliance Certificate is highly desirable. Good knowledge of Saudi Regulations Facilitate,...

  • Governance, Risk

    5 days ago


    المملكة العربية السعودية, Saudi Arabia AlUla Club Full time

    AlUla Club is looking for a highly skilled and experienced Governance, Risk & Compliance Manager to join our team. As the Governance, Risk & Compliance Manager, you will be responsible for developing, implementing, and managing the Club's governance, risk, and compliance framework. You will work closely with senior management to ensure that the Club operates...


  • المملكة العربية السعودية, Saudi Arabia JASARA PMC Full time

    **Responsibilities**: - Ensure compliance with contractual requirements, industry standards, and regulations - Develop and update compliance documentation, including policies and procedures - Conduct regular audits and inspections to identify compliance issues - Collaborate with project teams to develop corrective action plans - Manage and maintain...


  • المملكة العربية السعودية, Saudi Arabia JASARA PMC Full time

    Responsibilities: Ensure compliance with contractual requirements, industry standards, and regulations Develop and update compliance documentation, including policies and procedures Conduct regular audits and inspections to identify compliance issues Collaborate with project teams to develop corrective action plans Manage and maintain compliance databases...

  • Compliance Supervisor

    3 weeks ago


    المملكة العربية السعودية, Saudi Arabia Saudi Telecom Full time

    هدف الوظيفة: المسؤليات: المؤهلات: الدرجة العلمية : Bachelor Degree, Masters Degree التخصص : Engineering, Quality Management سنوات الخبرة : 5-6 سنوات طبيعة الخبرة : Prior experience in SS compliance/audits in a large-scale consumer service oriented industry is preferred Prior experience...


  • المملكة العربية السعودية, Saudi Arabia MM Management Full time

    a. Help financial institutions and financial services companies to respond to their regulatory and compliance programs.b. Provide regulatory compliance, financial crime risk assessment, business process controls including the development of project plans and approach.c. Ability to form alliances and work with companies developing AML/Financial Crime...


  • المملكة العربية السعودية, Saudi Arabia Talent Pal Full time

    Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business...


  • المملكة العربية السعودية, Saudi Arabia Talent Pal Full time

    Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business...


  • المملكة العربية السعودية, Saudi Arabia Norconsult Telematics Full time

    ID: 1816 | 5-10 yrs | Saudi Arabia | careersPosition Objectives:The primary responsibility is to manage Cyber Security Governance, Compliance, and Risk undertakings throughout the organization. This involves developing yearly plans and reports for the management and guaranteeing compliance with regulatory bodies such as NCA, CITC, ISO 27001, among others.Job...


  • المملكة العربية السعودية, Saudi Arabia Saudi Telecom Full time

    هدف الوظيفة:المسؤليات:المؤهلات:الدرجة العلمية : Bachelor Degree, Masters Degreeالتخصص : Engineering, Quality Managementسنوات الخبرة : 5-6 سنواتطبيعة الخبرة : Prior experience in SS compliance/audits in a large-scale consumer service oriented industry is preferred Prior experience within...


  • المملكة العربية السعودية, Saudi Arabia Saudi Telecom Full time

    **هدف الوظيفة**: **المسؤليات**: **المؤهلات**: **الدرجة العلمية**: Bachelor Degree, Masters Degree **التخصص**: Engineering, Telecommunications Engineering **سنوات الخبرة**: 5-8 سنوات **طبيعة الخبرة**: - Prior experience in project management coordination - Prior experience in...


  • المملكة العربية السعودية, Saudi Arabia Qureos Inc Full time

    Job Title: Chief Compliance OfficerCompany:Al Fateh Sports ClubEmployment Type: Full-timeReports to:Chief Executive OfficerAbout the Company:Al Fateh Sports Club is a premier sports club dedicated to promoting a healthy and active lifestyle for our community. With state-of-the-art facilities and a wide range of sports programs, we strive to provide the best...


  • المملكة العربية السعودية, Saudi Arabia Air Products Full time

    **Job Description and Qualifications** *** This position is based at the NEOM HIDC Site, working a 8 x 2-week, rotational assignment. - Reporting directly to the HIDC EH&S Manager / Superintendent, the role of the Environmental Compliance Lead, is to develop and implement a comprehensive Environmental compliance strategy that will encompass legal and...


  • المملكة العربية السعودية, Saudi Arabia Air Products Full time

    MEET-KSA-NEOM-DubaJob Description and QualificationsJob Description Summary Environmental Compliance Lead (Power Generation)- Job Description:- I. This position is based at the NEOM NGHP Site (Power Elements - Generation Wind or Solar), working a 8 x 2-week, rotational assignment.Reporting directly to the PWE Generation EH&S Manager, the role of the...


  • المملكة العربية السعودية, Saudi Arabia Oracle Full time

    Oracle is leading the digital revolution. We are empowering over half a million businesses across the globe to achieve more, faster and with fewer resources. You will play a crucial client-impacting role in the delivery of our services. Our LOB, Oracle Cloud Infrastructure (OCI), offers an entrepreneurial spirit that promotes an energetic and creative...


  • المملكة العربية السعودية, Saudi Arabia AESG Full time

    AESG is an international specialist consultancy, engineering and advisory firm, with offices in London, Dubai, Abu Dhabi and Riyadh, dedicated to help solve our clients greatest challenges, through collaboration, innovation and advanced technical solutions. With unparalleled experience, gained from working on hundreds of projects, our multi-disciplinary team...


  • المملكة العربية السعودية, Saudi Arabia MK re consulting & services Full time

    **JOB TITLE** Field Compliance Coordinator **SPECIFIC** Onshore Field Compliance Coordinator / Field HSE Advisor (Rotational, Field Based Opportunity) **JOB DESCRIPTION** Duties and Responsibilities: You will be required to perform safety and compliance duties, including: A) Act as operations division Field HSE Advisor, assigned for your division...


  • المملكة العربية السعودية, Saudi Arabia Oracle Full time

    Oracle is leading the digital revolution. We are empowering over half a million businesses across the globe to achieve more, faster and with fewer resources. You will play a crucial client-impacting role in the delivery of our services. Our LOB, Oracle Cloud Infrastructure (OCI), offers an entrepreneurial spirit that promotes an energetic and creative...


  • المملكة العربية السعودية, Saudi Arabia Pfizer Full time

    Position Summary: - Role as Site Quality Compliance Team member with primary focus to ensure that the site is in a steady, ready, and prepared state for Inspection Readiness. - Maintain Site Master File and update it when required. - Ensure that appropriate systems are in place to meet or exceed the requirements of the company and the regulatory authorities...


  • المملكة العربية السعودية, Saudi Arabia Lucid Motors Full time

    **Leading the future in luxury electric and mobility** At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility. We plan to lead in this...