Head, Regulatory Compliance

Senior Associate - Regulatory Compliance The Compliance Senior Officer supports the implementation of controls, compliance checks, and compliance processes including advisory, compliance monitoring, and responses to compliance-related inquiries. He/she executes tasks as per defined procedures to ensure regulatory compliance across D360 and their assigned...

**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...

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...

The job profile for this position is Legal Compliance Analyst, which is a Band 2 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right...

**Regulatory Affairs Manager**: - **Job Summary** Tasks and Responsibilities - contributing to the organization’s strategic plan and annual plans, in areas such as quality and risk management, regarding registration matters; - writing and periodically updating drug regulatory affairs (DRA)-related local SOPs; - reviewing draft registration files 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'...

Description 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’ interests and assist...

Head of Legal **Head of Legal** **Department**:Legal **Employment Type**:Full Time **Location**:KSA **Description** **Tabby **creates financial freedom in the way people shop, earn, and save, by reshaping their relationship with money. The company's flagship offering allows shoppers to split their payments online and in-store with no interest or fees....

Leading/ managing audit engagements related to regulatory reviews as per approved audit plan. - Plan of audit assignments and coordination of audit activities within the audit team. - Analyze business data to assist in determining the audit’s mission scope and development of audit work program under the guidance of the Division Head. - Prepare audit...

Head of Risk **Head of Risk** **Department**:Management **Employment Type**:Full Time **Location**:KSA **Description** Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money. The company's flagship offering allows shoppers to split their payments online and in-store with no interest or fees....

**Job Description** Purpose**: The incumbent will work in close collaboration with GCC Regulatory and commercial organizations, International Growth markets (IGM), Development, Chemistry, Manufacturing and Control (CMC) Regional contacts as well as relevant global, regional and local stakeholders. He/she will lead local regulatory activities in KSA to...

**Quality and Training Manager** **One of our clients is in the Mobile Delivery Application Industry ie (DAAS) in Riyadh, Saudi Arabia, and is hiring for the position of Head of Quality and Training** **Location: Riyadh** **Years of Experience: 5 Years in a leadership role** **Education: Bachelor's degree in a relevant field; advanced degree or...

A large and renowned diversified group dealing in Automotive, Aviation, Freight & Car Lease is seeking highly skilled and experienced for Head Logistics(Group Leadership role). The person will be responsible for overseeing all logistics operations at the group level, ensuring the smooth and efficient transportation of goods and materials across the...

**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...

**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...

Regulatory Reporting Manager **About Us** Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bin Zarah and Abdulmohsen...

Basic qualifications - Extensive experience in payments and/or banking regulation in Saudi Arabia. - Passion for collaborating with high energy and focus, driving results across multiple projects. - Exceptional written and verbal communication skills, ability to translate concepts into clear steps and communicate to technical and non-technical stakeholders...

Head of Audit **Head of Audit** **Department**:Management **Employment Type**:Full Time **Location**:KSA **Description** **Tabby** creates financial freedom in the way people shop, earn, and save, by reshaping their relationship with money. The company's flagship offering allows shoppers to split their payments online and in-store with no interest or...

About the Company Welcome to the world of Mrsool! ✨Where on-demand delivery meets unparalleled user needs to deliver anything you desire. As one of the largest delivery platforms in the Middle East and North Africa (MENA) region, Mrsool has captivated users with its unique and seamless experience, earning it the highest ratings among all major delivery...