Ethics Risk

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...

The Role - Risk Manager responsible for risk management of projects to ensure in full coordination with the Main Contract requirements and international best practice. Reports directly to the Contracts and Commercial Director. - Develops and implements risk management plans and operating procedures and monitor and report on effectiveness. - Preparing,...

Parsons is looking for an amazingly talented **Senior Risk Manager **to join our team! In this role you will be **senior responsibility for Parsons’s risk management for SAPL Qiddiya Infrastructure Partner (QIP). Responsible and accountable for ensuring that all work is in full coordination with Qiddiya Investment Company (QIC) and with Jacobs and Mace...

Senior Associate - Fraud Risk Investigation - Risk Management The role is responsible to analyze and carry out investigation of reported fraud causes and suspected fraudulent activities within the organization or related to its Products, Services and Customers. He/she also is responsible for monitoring of fraud alerts generated via fraud monitoring system...

Rize is a groundbreaking rentnowpaylater platform reshaping the rental landscape in Saudi Arabia. Were dedicated to making rentals more accessible and affordable enabling tenants to manage their finances with ease and landlords to secure their income effortlessly. Were on a mission to revolutionize the rental industry breaking down barriers and creating...

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...

**Major Accountabilities** - Security System Maintenance and Upgrades: Ongoing maintenance, monitoring, and optimization of security systems. - Risk Assessment and Vulnerability Management: Identifying and assessing security risks, conducting vulnerability scans, and developing mitigation strategies. - Incident Response and Investigation: Leading incident...

**Education and Experience**: - MBA supply chain management from well reputed university - Minimum 10 to 15 years of experience in relevant field/industry. - Must have excellent vendor/supplier relationship management abilities, including vendor/supplier evaluation, negotiation and maintaining long-lasting partnership. - In depth knowledge of procurement...

Able and willing to Ensure the maintenance of high medical ethical standards in the practice of Maternal-Fetal Medicine regardless of the patient background. Provides ambulatory consults , management and counseling for high-risk obstetric patients. Performs tertiary level ultrasound scans.Performs diagnostic invasive procedures related to Fetal Medicine:...

**Job***: Governance, Risk Management & Compliance **Primary Location***: Africa & Middle East-Saudi Arabia-Riyadh **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 03/Nov/2023, 3:36:17 AM **Unposting Date***: 17/Nov/2023, 5:59:00 PM **JOB SUMMARY** - Compliance with SAMA requirements on combating terrorism financing and...

**Job***: Governance, Risk Management & Compliance **Primary Location***: Africa & Middle East-Saudi Arabia-Riyadh **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 03/Nov/2023, 3:33:38 AM **Unposting Date***: 17/Nov/2023, 5:59:00 PM **JOB SUMMARY** - Compliance with SAMA requirements on combating terrorism financing and...

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...

Responsible to manage and oversee the scenarios embedded in Fraud Monitoring System (FIS) and the Fraud Risk Indicators to monitor internal and external activities of any fraudulent behavior and unusual transaction patterns. - Comply with the Bank’s code-of-conduct within the fraud monitoring process and ensure adherence with the highest standards of...

**Procurement Officer (ARAMCO/SWCC)** - Identify and evaluate potential suppliers, conducting negotiations for favorable terms and conditions. - Manage relationships with existing vendors, ensuring timely delivery of goods and services. - Develop and implement procurement strategies aligned with organizational goals. - Collaborate with various departments to...

We are on the lookout for a visionary Chief Executive Officer to lead a holding company that owns four separate subsidiary companies in different sectors including Mining, specialty Manufacturing, Concrete Ready Mix, and Electrical engineering sectors. **Location**: Riyadh, Saudi Arabia **Key Accountabilities**: - Develop and articulate a compelling...

**CAO - Head of Compliance & Anti-Financial Crime - Vice President**: **Job ID**:R0325909**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Riad**Position Overview**: **Compliance and Anti-Financial Crime** As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to...

CAO - Head of Compliance & Anti-Financial Crime - Vice President **Compliance and Anti-Financial Crime** As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards of self-regulatory...

Requisition ID: 20005- Location: Riyadh, SA, 12245-3835- Be responsible for supporting the Legal Department for all legal matters, especially leading contract review, negotiations, liaising with external legal counsels, training in house clients on basic legal matters,- Provide legal advice on contract management and legal matters as they arise (including...

Director - Data Governance - Products The role is responsible for developing and implementing the capability - policies, processes, technology, people, and roles - that complies with local and applicable international laws and regulations across the Bank - for the handling of Bank data at various stages in its lifecycle as well as the provision of advice on...

**Position**: - Safety Inspector / HSE Inspector (Infrastructure) **Responsibilities** Implement HSE Policy, HSE Plan, and HSE legislation and other requirements, monitor HSE performance, and HSE targets, and suggest measures for further improvement. Liaise with Safety Manager and Contractors for the improvement & implementation of Corporate HSE Management...