E-02741-manager Compliance Review
7 hours ago
This role under the supervision of Senior Compliance Quality Assurance Manager is responsible with regards to electronic channels and system development and enhancement to ensure compliance with all governmental regulations and laws. The role makes sure that regulatory and compliance deliverables are strategically managed and meet necessary deadlines, monitors implementation of annual Compliance program and plans.
- This role ensures all regulatory frameworks translated into compliance policies are implemented. Has knowledge of government laws and regulations affecting the company’s business areas, and ability to interpret laws and regulations in light of operations Ensures Business/Functions have all the tools to achieve full compliance with the regulations; conducts UAT and close liaison with IT implement optimum usage of SAS GRC Compliance System. This role is a professional with significant compliance capabilities, responsible to support Senior Compliance Quality Assurance Manager to manage the assigned area.
- Assists to develop an annual Compliance Quality Assurance Program in consultation with the Manager for Quality Assurance in the production and documentation of annual Compliance program and plan in order to review and validate ‘qualitative’ and ‘quantitative’ all compliance procedures, processes and activities
- Monitoring compliance policies, procedures, standards, rules and regulations with MADA implementation programs and ATM Service Level Agreement Open/2 systems etc. between banks and SAMA
- Builds a review and monitoring plan of all electronic systems and channels, and performs review and due diligence of each and every electronic system’s development, enhancement and upgrading process
- Works closely with business project owners and ISG team to ensure timely completion of all regulatory projects, systems and enhancements
- Participates in the process of reviewing of new products and service requests that involves E channels of the Bank
- Organizes and plans the work of direct reports and ensures that the work carried out and accomplished the targets
- Undertakes complex and non-routine operational and administrative activities conducting additional research where necessary, to support ongoing Compliance business activities
- Supports the Manager in any ad-hoc projects to promote the compliance culture within the BSF, during inspection visits (internal and external) to the bank or to fulfil any compliance reporting requirement from the senior management
- Ensures all SLAs with the regulatory authorities are complied with by eliminating system down times and high availability of customer electronic channels for banking to prevent regulatory censure
**المهارات**:
- Bachelor Degree in Finance or Business
- 6-8 years banking experience in related field
- 3-5 years within Compliance/Audit areas of the bank
- Excellent understanding of the Business, products and services
- Excellent analytical and investigative skills
- Seasoned experience of writing policies and departmental documents in compliance with regulations
- Excellent analytical skills to interpret the regulations and banking laws of the Kingdom
- Good understanding of all the compliance fields
- Sound experience of meeting tight deadlines and working under pressure
- Excellent computer/Microsoft skills
- Sound experience of leading teams
- Good Project management skills
-
Hs&e Manager
7 months ago
Riyadh, Saudi Arabia Sasel Saudi Full time**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 **_HS&E Manager_**_ _**to join our dynamic...
-
Hss&e Officer
7 months ago
Riyadh, Saudi Arabia Sasel Saudi Full time**About Us**: Sasel Saudi LLC is a leading Construction Contracting Company 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 **_HSS&E...
-
Hss&e Officer
7 months ago
Riyadh, Saudi Arabia Sasel Saudi Full time**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 **_HSS&E Officer _**to join our dynamic team. **Position...
-
Manager, Compliance
7 months ago
Riyadh, Saudi Arabia ServiceNow Full time**Company Description** At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can’t wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive...
-
E-commerce Manager
7 months ago
Riyadh, Saudi Arabia Professional Recruitment Full time**Responsibilities**: - Managing and developing strategies that support online stores to improve the customer journey and sales. - Examining landing pages, product information and availability, content, checkout options, and all other website-related systems for visual appeal, correctness, and usability. - Managing and tracking website orders flow. - Manage...
-
Compliance Manager
1 week ago
Riyadh, Saudi Arabia Professional Recruitment Full time**Responsibilities**: - Develop and implement company policies and regulations - Oversee all business operations relating to compliance including policies, investments, and procedures - Draft, modify and implement company policies - Assess the business’s future ventures to identify possible compliance risks - Review the work of colleagues when necessary...
-
E-services Analyst
2 weeks ago
Riyadh, Saudi Arabia King Faisal Specialist Hospital and Research Centre Full timeSupports technical staff in the development of E-Services programs for KFSH&RC (Gen. Org.) to provide unique and valued ways for patients, staff, and eventually suppliers and employees of other Hospitals to interact with KFSH&RC (Gen. Org.) using on-line solutions. **Essential Responsibilities and Duties**: 1. Analyzes potential E-Services to be deployed at...
-
E-commerce Executive
9 months ago
Riyadh, Saudi Arabia Rebune international Full time**E-commerce executive job description** - **Enter and update products details (Headlines, Descriptions, Stock, offers, prices and images).** - **Writing products descriptions creatives** - **Overviewing the production of (Videos, Pictures, Promotional designs, landing pages).** - **Monitoring (daily/weekly/monthly) sales and provide improvement plans based...
-
Senior E-services Analyst
2 weeks ago
Riyadh, Saudi Arabia King Faisal Specialist Hospital and Research Centre Full timeManages the development of E-Services programs for the Hospital to provide unique and valued ways for patients, staff, and eventually suppliers and applicants to interact with Hospital using on-line solutions. **Essential Responsibilities and Duties**: - Investigates potentials E-Services to be deployed at the Hospital. - Contributes to the roadmap for...
-
E-03029-manager Audit
7 hours ago
Riyadh, Saudi Arabia البنك السعودي الفرنسي Full time**Information Technology Audit** - Assess and provide an independent view to internal controls and risks of a company’s technology infrastructure and processes. - Identify the weaknesses in computer systems and networks and creating an action plan to prevent to help mitigate and repot such identified risks. - Lead the planning and execution of internal...
-
Compliance Manager
7 hours ago
Riyadh, Saudi Arabia Redholt Full timeA role has arisen for a Manager/Director (AVP) in the Saudi Arabia Compliance team. The individual will work on all aspects of compliance in support of our client's various business units operating in KSA. The individual will ensure that the organisation acts in compliance with internal policies, external rules and regulations, in particular those relating...
-
Senior Manager, Ethics
7 months ago
Riyadh, Saudi Arabia ServiceNow Full time**Company Description** At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can’t wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive...
-
Shopify & E-commerce Specialist
9 months ago
Riyadh, Saudi Arabia Emdad Recruitment Full timeWe are searching for a systematic e-commerce associate to inspect and inform the infrastructure and content on our company's website. To this end, the e-commerce associate should remain abreast of and contribute to knowledge about products, discounts, and consumers' preferences. You should also liaise with our IT specialists, data analysts, and copywriters...
-
Mlro & Compliance Manager
2 weeks ago
Riyadh, Saudi Arabia Foreground LLC Full timeOur client is one of the fastest growing fintech start-ups providing invoice discounting services in Kingdom of Saudi Arabia, they are looking to hire an MLRO & Compliance Manager for their Riyadh office. The role holder will be a detail-oriented and empathetic leader to head up Compliance and MLRO. **Duties & Responsibilities**: Coach the team to achieve...
-
Compliance Risk Manager
7 months ago
Riyadh, Saudi Arabia Citigroup, Inc. Full timeCompliance 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...
-
Compliance Risk Manager
7 months ago
Riyadh, Saudi Arabia Citi Full time**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...
-
Medical Review Doctor
2 weeks ago
Riyadh, Saudi Arabia ACCUMED Full timeMedical Review Doctor is responsible for identifies incomplete documentation that could affect a healthcare facility by examining the coding procedures and ensuring the organization complies with regulatory requirements. A Medical Review Doctor would be expected to identify fraudulent claims, outliers, reimbursement deficiencies, inefficiencies, incorrect...
-
Senior Manager Compliance
7 months ago
Riyadh, Saudi Arabia SSC Egypt Full timeFunctioning as Compliance Officer and Money Laundering Reporting Officer. - Providing day-to-day support in executing compliance deliverables. - Drafting, executing, and supporting the compliance monitoring and testing program and performing desk reviews and test checks to assess the status of compliance. - Maintaining and updating compliance and anti-money...
-
Ethics & Compliance Manager
2 days ago
Riyadh, Saudi Arabia Abbott Laboratories Full timeAbbott is a global healthcare leader that is dedicated to help people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritional and branded generic medicines. Our 103,000 colleagues serve people in more than 160...
-
E-commerce Specialist
7 months ago
Riyadh, Saudi Arabia ALKAFFARY GROUP Full timeRoles and Responsibilities: Develop thorough understanding of Alkaffary Group products. Guide partners on Alkaffary Group products Monitor store performance. Develop weekly/daily training strategies for new stores. Connecting merchants with internal teams Drive day to day engagement with merchants and manage their regular business reviews and...