Head of Compliance

**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...

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...

Saudi Arabia - Compliance - Group Functions **Job Reference #** - 256247BR **City** - Riyadh **Job Type** - Full Time **Your role** - Are you looking for a new challenge, in an interesting and dynamic environment? Then you might be our new Head of C&ORC Saudi Arabia, as we are looking for someone who can: - perform the Compliance function, including...

Responsible for the implementation of the Contract Compliance Framework in the Organization. Support the Director of Compliance to ensure that Compliance Division, as a second line of defence, is enabling Organization’s divisions, departments and sections to take the needed measures to adhere to compliance obligations arising from applicable laws and...

Responsible for the implementation of the Regulatory Compliance Framework in the Organization. Also, his/her role is to support the Director of Compliance to ensure that Compliance Division, as a second line of defense, is enabling Organization’s divisions, departments and sections to take the needed measures to adhere to compliance obligations arising...

Responsible for identifying, analysing, monitoring and reporting on compliance obligations arising from internal and external organizational-wide directives **Essential Responsibilities and Duties**: 1. Implements approved compliance methodologies, procedures and tools of Compliance Division. 2. Identifies, analyzes, monitors and reports on the...

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'...

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...

A 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...

To be responsible for taking on a leadership role in financial decision-making that affects the group, and will provide strategic financial input to Board, Directors, and senior management. While keenly overseeing the overall accounting process, the Head - Finance will play a key role in developing and implementing financial procedures to improve and...

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....

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....

Responsible for identifying, analyzing, monitoring and reporting compliance obligations arising from the organization contractual commitments related to service delivery contracts and agreements with payers, and related to strategic partnership and alliances **Essential Responsibilities and Duties**: 1. Implements approved compliance methodologies,...

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...

Our 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...

**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...

**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...

We are looking to hire an HR Manager - Administration and Compliance for one of our top IT service provider Clients. Location - Riyadh, Kingdom of Saudi Arabia. Reporting to - Head of HR **Job responsibilities**: - Ensuring that the organization acts in compliance with internal policies, external rules, and regulations. - Define and implement compliance...

**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’...