Head of Compliance

**CAO - Head of Compliance & Anti-Financial Crime - Vice President**: **Job ID**:R0325909**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Riad**Position Overview**: **Compliance and Anti-Financial Crime** As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to...

Description About this role Compliance Officer / MLRO - Middle East Corporate Title: Head of Compliance and MLRO Location: Riyadh - Kingdom of Saudi Arabia (KSA) BlackRock is a global leader in investment management, risk management and advisory services for institutional and retail clients. BlackRock helps clients around the world meet their financial...

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,...

**Titre de poste**: Senior Legal & Compliance Head, MENA F-M **Contexte**: RATP Dev, a subsidiary of the RATP Group, ensures the operation and maintenance of urban and interurban transport networks in 15 countries through over 100 subsidiaries. With over 23,000 employees and the expertise and backing of a global leader in public transportation, our...

Corporate Manager Regulatory Compliance works within small group of compliance professionals and assigned to handle Wholesale Banking Group (Corporate Banking Group, Global Transaction Services, Front Office Support), Global Market Group & Risk Management Group in terms of Compliance responsibilities. - This role works for strong relationship management with...

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...

-Full Time Riyadh **About the job Business Head - Manufacturing**: - Providing strategic leadership and direction to the company to achieve its business objectives. - Overseeing the day-to-day operations of the company, including sales, marketing, finance, and production. - Developing and implementing policies and procedures that ensure the smooth...

**Head of Procurement** - 00100815 **Head of Procurement - Central & Governance** **Grade: 13** **Location: Riyadh, Saudi Arabia** **JOB PURPOSE** BAE Systems is the UK Government’s nominated Prime Contractor under the Government-to-Government arrangements that are in place to provide equipment, support and training to Saudi Arabia. We provide...

Ref: 111050_1696945 | £4519.42 - £4930.28 per month | Location:Riyadh, Saudi Arabia | Added:10/10/23 We are seeking a passionate and talented Head Chef to lead our culinary team at a well-established café brand in Riyadh. As the Head Chef, you will be responsible for creating exceptional dining experiences, developing innovative menus, and managing...

Develop and implement acomprehensive risk management framework toidentify, assess, and mitigate risksassociated with business operations.Work closely with department heads toconduct risk assessments, define riskappetite, and develop riskmitigation strategies.

Develop and implement a comprehensive risk management framework to identify, assess, and mitigate risks associated with business operations. Work closely with department heads to conduct risk assessments, define risk appetite, and develop risk mitigation strategies.

The Role As the Head of Infrastructure for KSA you will be overseeing multiple projects, your responsibilities would be focused on managing and coordinating infrastructure projects across the country. Here are some key aspects of your role: Project Management: - You will be responsible for planning, executing, and monitoring infrastructure projects in KSA....

"Required profile : Graduate of a Bac+4 or more from an engineering school or university equivalent with a specialization in computer science. Desired experience of more than 5 years as SAP or ERP System. Main mission: Administrative Tasks: Project Management: Overseeing the implementation and maintenance of SAP ERP systems, including planning,...

**Job Title: Head of Procurement** **Salary: Competitive** **Location: Riyadh** **JOB PURPOSE** BAE Systems is the UK Government’s nominated Prime Contractor under the Government-to-Government arrangements that are in place to provide equipment, support and training to Saudi Arabia. We provide maintenance of Royal Saudi Air Force aircraft and train...

"Required profile :Graduate of a Bac+4 or more from an engineering school or university equivalent with a specialization in computer science. Desired experience of more than 5 years as SAP or ERP System.Main mission:Administrative Tasks:Project Management: Overseeing the implementation and maintenance of SAP ERP systems, including planning, budgeting,...

The Head of Finance is responsible for leading financial planning risk management and ensuring the integrity of financial records and reporting. This role is pivotal in supporting senior management with strategic and tactical insights related to budget management costbenefit analysis and financial forecasting. The incumbent will independently oversee profit...

Job Description (Roles and Responsibilities) 1 The British Embassy Riyadh is part of a worldwide network that represents the UK's political, economic, security, and consular interests overseas. We are currently recruiting for a full-time Head of Corporate Services (HCS) for Policy, Finance, HR and Compliance on a fixed-term contract of two (2) years. The...

500 million people rely on Sandoz medicines every year for their health. As Corporate Affairs Head Gulf, Levant & KSA(GLS) you will create the strategy to engage with key external stakeholders in the Region on what we do at Sandoz and why, as we seek to become the world’s leading and most valued generics company. - Would you like to work for a Global...

Company Description **Archirodon**, having earned its reputation as a reliable and respected international contractor for more than a half century in the Engineering, Procurement and Construction (EPC) market, continues to create value to its stakeholders by executing complex EPC projects worldwide, in recognition of its superior standards of...

**Head of Integration - W&EW** **Grade: GG14** **Location: Riyadh, Saudi Arabia** **JOB PURPOSE** BAE Systems is the UK Government’s nominated Prime Contractor under the Government-to-Government arrangements that are in place to provide equipment, support and training to Saudi Arabia. We provide maintenance of Royal Saudi Air Force aircraft and train...