Compliance Officer

**Hiring - Compliance Officer, Riyadh** **Requirement**: 1. 4- 6 years of compliance, AML experience 2. Experience of working with Retail banking or Financial services preferred 3. Should be SAMA approved 4. Job location - Riyadh The role is with a start up fintech firm into micro-financing and money lending. **Immediate hiring!

The Company WTW (NASDAQ: WTW) is in the business of people, risk and capital. With roots dating to 1828, our company has over 45,000 colleagues serving more than 140 countries and markets. Our values - client focus, teamwork, integrity, respect and excellence - underlie all that we do, including how we behave and interact with each other. They are part of...

S- Posted by - Sarah Farouk Mohamed- Recruiter**Purpose** Assist in monitoring the company’s activities and its employees to ensure adherence to the relevant local and international rules and regulations, AML, and Sanctions programs and EFG Polices (PEP Policy, Sanctions Policy, AML Group and Segment Policy, Staff Dealing Policy,...

Responsibility: Conduct regular compliance audits to identify potential compliance issues and recommend corrective actions. Collaborate with other teams to ensure that compliance requirements are integrated into business processes. Investigate and respond to compliance-related incidents, including implementing corrective actions. Prepare and submit...

وصف الوظيفة: مسؤول الامتثال بدوام كامل في شركة إتقان للمحاماة والاستشارات القانونية في الرياض. سيكون مسؤول الامتثال مسؤولاً عن ضمان الامتثال التنظيمي وإدارة عمليات الامتثال وإجراء التحليل المالي...

Compliance Officer (Entry Level) **About US**: At Lendo, we are a fast-growing FinTech company on a mission to revolutionize the financial landscape. As we continue to grow, we are looking for a Compliance Officer to join our team! **Key Responsibilities: **- Create/draft internal logs, risk registers and department manuals. - Maintain and track internal...

This is a broad and general role that will get involved in a range of compliance activities, with the view to specialize as the role evolves. The compliance officer will support the Middle East region, giving great exposure to a range of products and business units. You are expected to help deliver the compliance monitoring programme ensuring the business is...

Identifying the reasons for non-compliance, violations, and infringements, investigating them, and reporting them. - "Preparing and presenting compliance reports." - The compliance manager is supported in researching and measuring compliance strategies related to risk management programs. - The knowledge of the SAMA system, company policies, and working on...

**Who Are We❓**: - We Are Foodics!_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...

The Senior Officer I - Health, Safety, & Environment (HSE) Compliance at Six Flags Qiddiya City and Aquarabia will play a pivotal role in ensuring our commitment to providing a safe and healthy environment for all guests and team members. This position involves overseeing the implementation and compliance with HSE policies and regulations in line with best...

**Who Are We❓** - We Are Foodics!_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...

**About InvestSky** We're on a mission to make investing accessible to all. Our goal is to offer an all-in-one investing solution. With InvestSky, people no longer have to get lost in multiple apps, drown in fragmented communities across social media in search of investment insights, or pay high fees to make an investment. InvestSky offers an all-in-one...

**About InvestSky** We're on a mission to make investing accessible to all. Our goal is to offer an all-in-one investing solution. With InvestSky, people no longer have to get lost in multiple apps, drown in fragmented communities across social media in search of investment insights, or pay high fees to make an investment. InvestSky offers an all-in-one...

Greenberg Traurig (GT), a global law firm, has an exciting full-time employment opportunity for a Compliance Initiatives Coordinator in our Riyadh, Kingdom of Saudia Arabia office. We offer competitive compensation and an excellent benefits package. Position Summary: The Compliance Initiatives Coordinator will play a crucial role in coordinating and...

Location: Riyadh, Saudi Arabia In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible. We have...

**Safety First! We're Hiring a Safety Officer in the KSA!** **About Our Client**: Our client is a leading construction firm in the KSA, committed to maintaining the highest safety standards. They are seeking a dedicated Safety Officer to ensure a safe working environment for their projects. **The Role**: As a Safety Officer, you will be responsible for...

We are currently looking for **HSE Officer **to be based in Saudi Arabia. The HSE Officer will be responsible for overseeing all Health, Safety, and Environmental aspects of the project to ensure compliance with relevant regulations, best practices, and company policies. This is a critical role that contributes to the successful and safe execution of the...

**Role Overview** We are seeking an experienced **HSE Officer** with **5-7 years of experience** to oversee and regulate all **Health, Safety, and Environmental (HSE)** requirements at project sites. The HSE Officer will play a critical role in ensuring compliance with statutory regulations and maintaining a culture of safety across all operations. **Key...

**Salary**: - SR165,300 up to SR196,350 plus allowances**Location**: - Riyadh**Country**: - Kingdom of Saudi Arabia**Business Unit**: - Cambridge Partnership for Education**Vacancy Type**: - Permanent**Closing Date**: - 30 October 2024**Meet the recruiter**: - Angela Jukes-Brindle **Annual Salary**: SR165,300 - SR196,350, plus Housing and Transport...

TAM is a Saudi publicly listed company, specialized in digital solutions and advisory services for public and private sector clients, leading sustainable public transformation from strategy to execution. For over a decade, TAM has been the partner of choice for 50+ government entities. Our agility, expertise, and holistic approach have helped smoothen the...