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...

Head of Compliance (Multinational Bank) (C4DO6R-0F950C2A) Riyadh, Saudi ArabiaReporting to the General Manager, the Head of Compliance ensures adherence to SAMA regulations, leads the compliance department, and implements AML programs to prevent violations. This role oversees risk mitigation, regulatory reporting, and stakeholder...

Job DescriptionThe Regulatory Compliance Manager role within Qiddiya Investment Company is responsible for developing, implementing, maintaining, and overseeing the Sales & Leasing Performance Unit's policies, procedures, contracts, and forms. This position ensures compliance with legal and regulatory requirements, enhances operational efficiency, and...

Premium Solutions Consultancy is HiringWe are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution in Riyadh. The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.Key...

Premium Solutions Consultancy is looking for an experienced Head of Compliance to lead our compliance and AML functions. The successful candidate will be responsible for developing and implementing compliance strategies, establishing and maintaining policies and procedures for AML and combating terrorism financing, and identifying and reporting suspicious...

The Sales & Leasing Performance Unit (PU) within Qiddiya is responsible for developing best practice sales and leasing standards and expertise within the organization. Strategic objectives include ensuring the development of sales and leasing best practices to support the Sales & Leasing Operations team within the organization, ensuring consistency across...

Corporate Manager Regulatory Compliance works within small group of compliance professionals and assigned to handle Wholesale Banking Group (Corporate Banking Group, Global Transaction Services, Front Office Support), Global Market Group & Risk Management Group in terms of Compliance responsibilities. - This role works for strong relationship management with...

Head of Compliance, KSA Branch (Saudized Role)The Head of Compliance KSA (HoC) will head the Compliance department for FAB KSA Branch and be responsible for all compliance and financial crime compliance matters in the Branch. The HoC will ensure that the activities and businesses of KSA Branch are carried out in compliance with local laws, rules and...

Job OverviewTEJOURY تجـوري is seeking a Regulatory Compliance Manager to oversee our compliance program and ensure we meet all relevant regulatory requirements. This is a key role that requires strong leadership and analytical skills.Key Responsibilities:Lead Compliance Program: Oversee the development and implementation of our compliance...

Job PurposeThe Sales & Leasing Performance Unit (PU) within Qiddiya is responsible for developing best practice sales and leasing standards and expertise within the organization. Strategic objectives include ensuring the development of sales and leasing best practices to support the Sales & Leasing Operations team within the organization, ensuring...

Unifonic is a Customer Engagement Platform that enables organizations to delight customers with remarkable omnichannel experiences. By unifying communication channels, messaging apps, and chatbots, Unifonic streamlines conversations at every touchpoint throughout the customer journey **Regulatory Compliance Officer** - Ensure that the organization has an...

We are seeking a Head of Compliance and Quality to join our team at REEF | ريف. In this role, you will be responsible for ensuring that our quality policies and procedures comply with regulatory requirements and industry standards. You will also coordinate with other departments to ensure the quality of raw materials and final products.About the RoleThis...

We are seeking a highly experienced Regulatory Compliance Specialist to support the implementation of regulatory strategies in Saudi Arabia and the GCC region. This role is integral to ensuring compliance with the Saudi Food and Drug Authority (SFDA) and Gulf Health Council (GHC) regulatory requirements, with a focus on pharmaceutical products, vaccines, and...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Salam. The successful candidate will be responsible for ensuring the company's adherence and compliance with relevant commercial regulations, laws, and standards governing the industry.This is a critical role that requires strong leadership and risk management...

Job Title:Cenomi Retail is seeking an experienced Investor Relations Specialist to join our team. In this role, you will be responsible for ensuring regulatory compliance, preparing and disseminating official company announcements, and managing the IR section of the website.Main Objectives:Regulatory Compliance:Ensure all investor communications comply with...

Key ResponsibilitiesAs a Regulatory Compliance Manager, you will be responsible for ensuring Keeta's operations comply with all relevant government regulations. This includes monitoring and analyzing policy and regulatory developments affecting UAV operations in Saudi Arabia, identifying opportunities to promote policy advancements that support drone...

We require a Regulatory Compliance Expert to join our team in Saudi Arabia. As a Regulatory Compliance Expert, you will analyze financial records to assess accuracy and risk, ensuring compliance with Saudi regulations and standards.Responsibilities:Review and analyze financial records to assess accuracy and risk.Identify potential risks and areas for...

Qualifications and ExperienceTo succeed in this role, candidates should possess a Bachelor's degree in finance, law, information technology, data science, or a related field. A master's degree is preferred. Additionally, they should have 8-12 years of experience in compliance, regulatory reporting, risk management, or financial technology compliance.Strong...

Role SummaryWe are seeking a seasoned Compliance and Regulatory Expert to join our team in Riyadh, Saudi Arabia.Main Responsibilities:Develop and implement Galderma's compliance program in Saudi Arabia.Ensure adherence to all relevant laws, regulations, and industry standards.Collaborate with cross-functional teams to drive business growth while minimizing...

About the RoleMENA Consultant is seeking a highly experienced Regulatory Compliance Specialist to lead the development of HR policies, laws, and regulations that align with organizational objectives and compliance standards.ResponsibilitiesDevelop legislative proposals and regulatory frameworks for HR governance.Monitor and interpret labor law changes,...