Saudi Arabia Compliance Officer

Information Security Officer, Saudi Arabia **Your role** We are looking for someone like you to: - be responsible for Cybersecurity and BCM for the entities in Saudi Arabia, facing off to CMA, SAMA and Tadawul - chair a cybersecurity and BCM committee for the entities, ensuring all topics and decisions relevant to the entities are covered in this...

Saudi Arabia - Information Technology (IT) - Group Functions **Job Reference #** - 308432BR **City** - Riyadh **Job Type** - Full Time **Your role** We are looking for someone like you to: - be responsible for Cybersecurity and BCM for the entities in Saudi Arabia, facing off to CMA, SAMA and Tadawul - chair a cybersecurity and BCM committee for the...

**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!

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...

**Position: Technical Office Engineer - Electrical**: **Location: Riyadh, Saudi Arabia**: **Project Scope: Tunnel Construction MEP Fit-Out**: We are seeking a skilled Technical Office Engineer - Electrical to join our project team in Riyadh, Saudi Arabia, for a major Tunnel Construction MEP Fit-Out Project. This role involves the technical management of...

**Position: Technical Office Engineer - Mechanical**: **Location: Riyadh, Saudi Arabia**: **Project Scope: Tunnel Construction MEP Fit-Out**: We are seeking a skilled Technical Office Engineer - Mechanical to join our project team in Riyadh, Saudi Arabia, for a major Tunnel Construction MEP Fit-Out Project. This role involves the technical management of...

**Position**: Civil Technical Office Engineer **Location**: Riyadh, Saudi Arabia **Project Scope**: Tunnel Construction MEP Fit-Out **We are seeking a skilled **Civil Technical Office Engineer** to join our project team in Riyadh, Saudi Arabia, for a major Tunnel Construction MEP Fit-Out Project. This role involves managing the technical aspects of civil...

Job Posting: HR Officer (Saudi Citizens Only) **Position**: HR Officer **Location**: Saudi Arabia (Nationals Only) **Employment Type**: Full-Time **Job Summary**: We are looking for a dedicated and detail-oriented HR Officer to join our team. This position is exclusively open to Saudi nationals who are eager to contribute to the effective management and...

**ABOUT INSUCO** Insuco is an independent international consulting firm specializing in social sciences and sustainability, with permanent offices in Africa (Guinea, Burkina Faso, Djibouti, Madagascar, Gabon, Togo, Morocco), in Latin America and Caribbean (Colombia, Peru, Ecuador, Haiti and the Dominican Republic) and in Asia (Cambodia and Saudi Arabia)....

**About Us**: We as Sasel Saudi, committed to delivering high-quality projects across Kingdom of Saudi Arabia. With a focus on innovation, sustainability, and excellence, we take pride in our diverse portfolio of successful ventures. As we continue to expand, we are seeking a talented and experienced **_Safety Officer _**to join our dynamic team. **Position...

Leverage your abilities and join the dynamic team of a leading group of companies that provides a wide range of services across several industries, including **construction**, **facility management, **and **food and beverage** **in Saudi Arabia, Riyadh.** As an **CEO **Office** Manager**, you will be responsible for overseeing the day-to-day administrative...

**Job Summary** The HR officer will be responsible for providing a full range of HR services to a designated group of employees in accordance with relevant policies and procedures. **Major Duties and Responsibilities** - Ensures the full range of HR operations and actions are carried out in an efficient and timely manner. - Preparing job descriptions,...

**Job Title: Government Relations Officer (PRO)** **Location**: Riyadh, Saudi Arabia **Department**: Human Resource **Reports to**: HR Manager **Job Overview**: The **Government Relations Officer (PRO) **is primarily responsible for handling all government-related activities, including obtaining and renewing visas, licenses, and permits for the company and...

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,...

At Boeing, we innovate and collaborate to make the world a better place. From the seabed to outer space, you can contribute to work that matters with a company where diversity, equity and inclusion are shared values. We’re committed to fostering an environment for every teammate that’s welcoming, respectful and inclusive, with great opportunity for...

Responsibility: Conduct regular compliance audits to identify potential compliance issues and recommend corrective actions. Collaborate with other teams to ensure that compliance requirements are integrated into business processes. Investigate and respond to compliance-related incidents, including implementing corrective actions. Prepare and submit...

Compliance Officer (Entry Level) **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...

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...

10+ years of developing, negotiating and executing business agreements experience - Experience developing strategies that influence leadership decisions at the organizational level Amazon Web Services is seeking a Partner Development Manager to be based in Riyadh, Saudi Arabia to onboard and enable our strategic Consulting Partners in their AWS partnership...

Leverage your abilities and join one of the coffee shops in Saudi Arabia, a brand with over 15 years of success in delivering exceptional experiences. Our client is committed to innovation, quality, and staying ahead of market trends in the dynamic and fast-growing coffee industry in **Saudi** Arabia, Riyadh.** As a **Data Analyst**, you will be responsible...