Compliance Associate or Senior Associate

Compliance Associate or Senior Associate / Saudi Compliance Officer Our client is a global private markets investment firm focused on providing customized investment solutions, advisory, and data services. Currently seeking a strong Compliance Associate. **Position Overview** This position will be part of a global compliance team and assist in various...

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...

Associate (Financial Crime Compliance) **Description** **Company Overview** Alvarez & Marsal (A&M) is a global professional services firm with more than $2+ billion in revenues, +7,500 staff and over 70 offices worldwide, specializing in turnaround and interim management, performance improvement and business advisory services. A&M delivers specialist...

Associate / Senior Associate, MENA Aviation Private Equity Investments, Riyadh, Saudi Arabia **About our client** Our client is a private equity team with a strong track record. This is an exciting opportunity for an Associate / Senior Associate to join a growing private equity investment team based in Saudi Arabia. The role will focus on high growth...

Multiple Opportunities: Associate to Associate Director - Turnaround & Restructuring, KSA **Description** **Job title: Multiple Opportunities: Associate, Senior Associate and Associate Director** **Location: Riyadh, KSA** **Business unit: Turnaround & Restructuring, Middle East** **Company Overview** Alvarez & Marsal ("A&M") is a global consulting firm...

**Title**: Design associate The project is a major build asset programme for a mixed-use development aiming to be a global landmark recognized for its unique vision and position as an authentic destination in Riyadh. The community will be a distinct, self-sustaining hub for Riyadh offering several iconic assets. KBR is providing Project Management...

**Title**: Design Associate The project is a major build asset programme for a mixed-use development aiming to be a global landmark recognized for its unique vision and position as an authentic destination in Riyadh. The community will be a distinct, self-sustaining hub for Riyadh offering several iconic assets. KBR is providing Project Management...

Ankura is a team of excellence founded on innovation and growth. The RF&C practice is one of seven practices focused on client delivery services across the firm. This Associate position supports Ankura’s newly created EMEA Risk Forensics and Compliance practice (RF&C), which has the ambition to be the clear market leader in its field. Ankura is...

**Senior Manager - Associate Director - Internal Audit**: KSA The Senior Manager - Associate Director - Internal Audit is responsible for leading and managing, engagements, a team of internal auditors and new business in the execution of internal audit engagements. The primary responsibilities of the Senior Manager - Associate Director - Internal Audit...

For Current Gilead Employees and Contractors: **Job Description**: Gilead is seeking an Associate Legal Director reporting to the Legal and Compliance Director, Middle East who is responsible for legal and compliance in the Middle East region. A key responsibility of the Associate Legal Director, KSA is to be a legal and compliance advisor and business...

Associate - Self Supervisory Unit - Compliance The role is responsible for supporting the SSU department, complying with SAMA requirements, and completing all tasks related to SSU that came from SAMA through the SAMA portal and ensuring all those tasks are completed in a timely manner. **Responsibilities** - Ensure that the Self Supervisory Unit timely...

Associate - AML **About the Team** Joining the D360 Bank Compliance team opens the door to an extraordinary opportunity. You become an integral member of a vibrant and forward-thinking group, committed to upholding the highest levels of integrity and compliance. We champion ethical behavior and adhere unwaveringly to the rules, regulations, and protocols...

Ankura is a team of excellence founded on innovation and growth. The position of Senior Associate sits within our Disputes and Economics team - one of seven practices focused on client delivery services across the Firm.- Be part of a growing team with a unique opportunity to help shape the practice as it develops.- Work within a team of world recognised...

Senior Associate - Partnerships - Operations The role is responsible for executing the various sales and marketing activities, monitoring the various channels for prospective partners, and evaluating market research findings, data analysis, and presenting the findings. He/She provides market feedback to the management. In addition, he supports relationship...

**The Role** The Bid Associate works independently in the business development team with key responsibility for registrations and pre bidding activities for the practice as well as coordination of bid submissions, tracking and reporting in CRM. The Bid Associate will support the business development by leading in pre-bidding activities and coordinating...

It's fun to work in a company where people truly BELIEVE in what they're doing! **Job Description**: - Who are we?_ Ingram Micro touches 80% of the technology you use every day with our focus on Technology Solutions , Cloud , and Commerce and Lifecycle Solutions - With $46 billion in revenue, we have become the world’s largest technology...

**Job description**: Mantell Associates is partnered with a Pharmaceutical organisation operating in Saudi Arabia, in their search for a Compliance Director. You will be responsible for overseeing and ensuring compliance with all legal and regulatory requirements. This role involves developing, implementing, and maintaining effective compliance programs,...

Associate II - Placement **Company**: Marsh **Description**: Uses significant risk expertise and knowledge of industry and carriers to develop placement solutions that meet client needs. Implements the Placement strategy to achieve growth goals and provide exceptional client service. Develops the go-to-market strategy and articulates the value of...

Senior Associate - Procurement - Operations & Customer Care The role is responsible to create and maintain good relationships with key suppliers to ensure all services are of the highest quality and delivered on time. He/she looking for someone focused on increasing productivity by introducing smart sourcing solutions and agile services to decrease manual...

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...