Head of Compliance and Operational Risk Control

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....

Senior Manager - Operational Risk - Risk Management The position is responsible for the comprehensive management of operational risk, defined as the risk of loss caused by inadequate or failed processes, people, and systems or from external events. He/she will manage the capabilities to identify, measure, control, and monitor operational risk, providing an...

**Key Responsibilities**: - Ultimately responsibility for overall risk management, and ensuring compliance with regulations, good practices by regulators and other relevant prudential requirements applicable. - Assisting the CEO & Group CRO to build the newly established unit and expected to harness a strong Risk governance framework in KSA. - Providing...

Compliance Risk Manager **Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as...

**Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as required. - Creating and...

**athGADLANG is looking for Internal Auditors - Risk & Compliance for our reputable client.** **Location: Riyadh, KSA** **No of Positions : 04** **Position Overview**: **Key Responsibilities**: **Risk Assessment and Management**: - Conduct comprehensive risk assessments to identify and prioritize risks associated with operations, financial reporting, and...

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...

MA/MSc degree (or equivalent experience) - Audit, Risk and/or Compliance experience preferably in operations, transportation, logistics industry - Experience of interacting regularly and directly with senior executives. - Experience in auditing 3P contractors - Fluent in Arabic and English - Superior communication and analytical skills, including strong...

**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...

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...

Description Head of Products & Operations Role Location: KSA - Department: - Apex Fund Rock Fund Services JSC - Reporting Line: - Chief Executive Officer - Employment Type: - Full Time The Role & Key Responsibilities: - Overall, in charge of products and operations of the company. - Part of the Senior Management Team involved in driving the business...

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...

**Summary**: Oversee and manage operational risks within an organization. responsible for developing and implementing risk management strategies, policies, and frameworks to identify, assess, and mitigate operational risks. Safeguard the organization's operations, reputation, and financial stability by effectively managing and mitigating operational risks....

JASARA PMC, a leading program management company in Saudi Arabia, is currently seeking a Governance Risk Compliance Director to join our dynamic team. As the Governance Risk Compliance Director, you will play a critical role in overseeing and enhancing our governance, risk, and compliance framework to ensure adherence to regulations, industry standards, and...

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business. Influence and collaborate with business leaders, legal, audit, information protection, privacy and compliance leadership to define, develop and implement business unit compliance, privacy and ethics programs in Saudi Arabia,...

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...

Our People & Places Solutions business - reinforces our drive to improve the lives of people everywhere and epitomizes the "why" of what we do - the tremendous positive impact and value our solutions bring to our communities and society as a whole. From facilities delivering life-saving therapies and ensuring clean water to enabling the connection of people...

**Head of Statutory and Regulation Compliance** NEOM The Line The Head of Statutory and Regulatory Compliance will develop strategies and plans to provide assurance that the statutory and regulatory requirements are being met. The individual will be responsible for leading the development of the process that engages and enables the LINE teams to understand...

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...