Senior Compliance

Job Overview:This Senior Officer Compliance role is a key position within First Abu Dhabi Bank (FAB) KSA, responsible for ensuring compliance with regulatory requirements and maintaining a strong compliance culture. The successful candidate will be responsible for developing and implementing effective compliance programs, providing guidance and training to...

**About Northern Trust**: Northern Trust provides innovative financial services and guidance to corporations, institutions and affluent families and individuals globally. With 130 years of financial experience and nearly 20,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. As a Northern Trust...

Who we are:Stake is the MENA region's most exciting real estate fintech company, combining real estate expertise and innovative financial technology to deliver products that empower everyone to own and build wealth through Real Estate. Launched in 2021 we have grown rapidly, leveraging decades of experience in technology, financial services and global real...

We are looking for a Senior Compliance Officer to join our team at SPIMACO. As a key member of our compliance team, you will be responsible for ensuring that our organization is in compliance with all relevant laws and regulations. This includes developing and implementing compliance programs, conducting regular audits and assessments, and providing training...

Job DescriptionVisioninvest seeks a Senior Compliance Officer to implement and manage compliance frameworks across the organization.Responsibilities:Assist in assessing Vision Invest's compliance environment and developing an enterprise-wide compliance framework and program.Draft and communicate compliance policies, ensuring they are integrated into daily...

The Qiddiya Investment Company is a flagship project under Saudi Arabia's Vision 2030 initiative, aiming to create a world-class entertainment, cultural and lifestyle destination. As a multibillion-dollar development, it will encompass vast infrastructure, hospitality, retail, and service sectors, requiring robust procurement compliance management.The Senior...

Role DescriptionThe Senior Compliance Officer role involves overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and State Street requirements.Your Key Responsibilities:Manage, direct, and develop staff members at VP level and below.Chair and participate in Committees and Forums to ensure processes and...

Job OverviewSahm Capital seeks an experienced Senior Legal Officer to lead its legal function, providing strategic guidance and ensuring compliance with Saudi laws and financial regulations.Key Responsibilities:Develop and implement the company's overall legal strategy to support business objectives and regulatory compliance in Saudi Arabia.Oversee the...

Senior IT and Cybersecurity AuditorThis is a full-time on-site role for a Senior IT and Cybersecurity Auditor, located in Riyadh, Saudi Arabia.The role involves performing audits and compliance engagements of IT audits, Risk assessments, Business continuity assessments, and ensuring information technology and information security compliance with local and...

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...

Senior Specialist Cybersecurity ComplianceThe Senior Specialist Cybersecurity Compliance is responsible for ensuring that the bank's cybersecurity operations, policies, and controls comply with regulatory requirements and standards. The role focuses on implementing and monitoring cybersecurity compliance activities, supporting regulatory audits, and ensuring...

Job OverviewThis Senior Compliance Associate position is responsible for ensuring the imported products comply with legal requirements of the importing country. The role involves classifying products based on their potential hazardous risk, taking appropriate actions to protect customers from recalled or unsafe products, and reviewing products to ensure...

Role OverviewVision Invest seeks an experienced professional to lead its risk management and compliance efforts. The successful candidate will work closely with the VP, Risk and Compliance to contribute to the company's risk strategy, develop and refine risk management models, and drive strategic initiatives to address complex risk-related...

We are looking for a Senior IT Compliance Officer to join our team at Adree. The successful candidate will have a strong background in IT audit, risk management, and compliance.About the Role:This role is responsible for ensuring that all IT activities are aligned with the company's IT governance framework.The successful candidate will identify and mitigate...

Senior Specialist Cybersecurity ComplianceThe Senior Specialist Cybersecurity Compliance is responsible for ensuring that the bank's cybersecurity operations, policies, and controls comply with regulatory requirements and standards. The role focuses on implementing and monitoring cybersecurity compliance activities, supporting regulatory audits, and ensuring...

We are seeking a Senior Compliance Officer to join our team at Dkhoon Al Emiratia. The successful candidate will have a strong background in compliance and risk management, with experience in implementing effective controls and ensuring adherence to regulatory requirements.The ideal candidate will have a Bachelor's degree in finance or accounting, with...

Company OverviewJODAYN | جودين is a renowned leader in providing cutting-edge IT solutions. Our company's mission is to empower businesses by delivering exceptional services that drive growth and success.Job DescriptionWe are seeking a highly skilled Enterprise Risk Management Advisor to join our team. The ideal candidate will have extensive experience...

Senior Cybersecurity Compliance ProfessionalThe Senior Specialist Cybersecurity Compliance role plays a critical part in ensuring the bank's cybersecurity operations comply with regulatory requirements and industry standards. This includes implementing and monitoring cybersecurity compliance activities, collaborating with regulatory bodies, and ensuring...

To ensure that all compliance activities within FAB KSA are carried out in accordance with the authorized activities licensed by the governing authorities/regulators; and to ensure the handling of the compliance SAMA and other reports and related inquiries, emails, and further communication.KEY ACCOUNTABILITIES:Follow all relevant departmental policies,...

As a seasoned professional in IT governance, you will be responsible for designing, implementing, and auditing IT governance frameworks that align with industry best practices.Governance Framework Development & Implementation:Design and develop comprehensive IT governance frameworks that incorporate COBIT, ISO 38500, and ITIL principlesEstablish and maintain...