Compliance Officer مسؤول التزام

**Job Title: - Safety Officer / مسؤول السلامة** Job Vacancy: - 1 Minimum Experience - 10 years + Experience Minimum Qualifications - Bachelor Certification Require: - IOSH, NEBOSH المسمى الوظيفي: - مسؤول السلامة الوظيفة الشاغرة: - 1 الحد الأدنى من الخبرة - 10 سنوات من...

**We are hiring a procurement employee with more than 5 years of experience in using (ERP), creating and implementing the purchasing cycle in contracting.** - **مطلوب للتعيين،مسؤول مشتريات يتمتع بخبرة تزيد عن 5 سنوات في استخدام (ERP) وإنشاء وتنفيذ دورة الشراء في شركات...

**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!

مصنع وشركه بالرياض بحاجه الي مراقب ( تركيبات هياكل معدنية ) - **أهم المؤهلات والمسؤوليات المتوقعة من المراقب**:_ وصف الوظيفة: مراقب الأعمال المدنية هو موظف مختص مسؤول عن المراقبة والإشراف على تنفيذ...

The Company WTW (NASDAQ: WTW) is in the business of people, risk and capital. With roots dating to 1828, our company has over 45,000 colleagues serving more than 140 countries and markets. Our values - client focus, teamwork, integrity, respect and excellence - underlie all that we do, including how we behave and interact with each other. They are part of...

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...

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,...

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...

**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 risk registers and perform...

This is a broad and general role that will get involved in a range of compliance activities, with the view to specialize as the role evolves. The compliance officer will support the Middle East region, giving great exposure to a range of products and business units. You are expected to help deliver the compliance monitoring programme ensuring the business is...

تعلن أحد الشركات الرئيسية بالرياض بوجود شاغر وظيفي " مسؤول إداري " المتطلبات: شهادة بكالوريوس ذات صلة خبرة في برامج المايكروسفت والحاسب الالي والقدرة على اتخاذ القرار والمسؤولية ولديه خبرة في...

**Job Title**:Sales and Business Account Officer **Company: A leading logistics services company (شركة رائدة في مجال الخدمات اللوجستية)** **Location: Saudi Arabia** **Summary**: **We are seeking a motivated and results-driven**Sales and Business Account Officer **to join our dynamic team. In this role, you will identify and...

Identifying the reasons for non-compliance, violations, and infringements, investigating them, and reporting them. - "Preparing and presenting compliance reports." - The compliance manager is supported in researching and measuring compliance strategies related to risk management programs. - The knowledge of the SAMA system, company policies, and working on...

The Senior Officer I - Health, Safety, & Environment (HSE) Compliance at Six Flags Qiddiya City and Aquarabia will play a pivotal role in ensuring our commitment to providing a safe and healthy environment for all guests and team members. This position involves overseeing the implementation and compliance with HSE policies and regulations in line with best...

**Who Are We❓** - We Are Foodics!_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...

Job Summary: At Six Flags Qiddiya City, the Officer - Park Security plays a vital role in ensuring the safety and security of guests, employees, and park assets. This position involves maintaining a visible presence throughout the park to deter potential security issues and respond promptly to incidents as they arise. The Officer provides assistance to...

**About InvestSky** We're on a mission to make investing accessible to all. Our goal is to offer an all-in-one investing solution. With InvestSky, people no longer have to get lost in multiple apps, drown in fragmented communities across social media in search of investment insights, or pay high fees to make an investment. InvestSky offers an all-in-one...

**About InvestSky** We're on a mission to make investing accessible to all. Our goal is to offer an all-in-one investing solution. With InvestSky, people no longer have to get lost in multiple apps, drown in fragmented communities across social media in search of investment insights, or pay high fees to make an investment. InvestSky offers an all-in-one...

Greenberg Traurig (GT), a global law firm, has an exciting full-time employment opportunity for a Compliance Initiatives Coordinator in our Riyadh, Kingdom of Saudia Arabia office. We offer competitive compensation and an excellent benefits package. **Position Summary**: The Compliance Initiatives Coordinator will play a crucial role in coordinating and...

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...