Licensing Compliance Officer

SCFHS Licensing Officer - FREELANCE Roles & Responsibilities**:Check and update the necessary documents** Report for the licensing status (both Professional License and Data flow). **Coordinates with the Health Professionals regarding the status of their Licensing.** **Job Type**: Part-time Application Question(s): - Are you willing to work on Commission...

**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...

We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible for developing and implementing compliance programs, conducting audits and...

We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible for developing and implementing compliance programs, conducting audits and...

**Role and Responsibilities include**: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. **Responsibilities**: - Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and CMA...

Job details Location: Riyadh Salary: SAR 30, ,000 Per Month Discipline: Legal - In-House & Private PracticeReference: Posted: 6 days ago Share this job Job description Charterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer to join their rapidly growing team in Riyadh. About the role This role will...

The RoleCharterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer to join their rapidly growing team in Riyadh. This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the KSA Offices. The primary focus will fall on the internal systems of the...

**Job information**:Job code**:MEDICAL LICENSING MANAGER**Job title: Medical Sector Management / Department: Medical LicensingSector: Level and career: Head OfficeJob location: Number of subordinate jobs: Direct reference to**:Summary/ overall objective of the post**: Medical Licensing Manager, manages planning and operations for the licensing and...

**General Job Description** The Compliance Officers is responsible to ensure that organizational and its business processes comply with government regulations (IPO, Tadawul, CMA etc.). The job holder will design, develop, implement, and evaluate the Compliance programs and monitor their implementation. **Specific Job Description** - Design, develop,...

Degree in Chemical Engineering field is preferred - Minimum 5 years of experience in manufacturing/technologies is preferred - At least 3 years of experience in licensing technologies is preferred. - Possess high assertiveness/negotiation skills. - Demonstrates strong interpersonal, communication, and presentation skills. **Requirements**: - Leading mega...

Degree in Chemical Engineering field is preferred Minimum 5 years of experience in manufacturing/technologies is preferred At least 3 years of experience in licensing technologies is preferred. Possess high assertiveness/negotiation skills. Demonstrates strong interpersonal, communication, and presentation skills.Requirements: Leading mega and site projects...

**Who is our client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

**Who Are We❓** - W_e 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...

**Location**: Saudi Arabia, Riyadh **Full / Part time**: Full time **Permanent / Temporary**: Permanent contract **Corporate Title**: AVP/Associate **Reporting Line to**: Head of Compliance & AFC, Riyadh Branch **Start Date**: As soon as possible ***Compliance Officer**: **Compliance Function** To ensure effective Compliance risk management, the Bank and...

Country/Region: SA- Field: Support & transversal- Location: Riyadh, SA- Type of Contract: Permanent- Level of experience: 05-10 years- Job number:SYSTRA is one of the world's leading engineering and consultancy groups specialising in public transport and sustainable mobility. With over 8,250 employees, SYSTRA's mission is to design safe and sustainable...

Follows all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner - Responsible for review of quality controls deviations i.e., OOS, OOT, variance, incident and discussing the root cause analysis - Following up on all corrective and preventive actions...

Follows all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner - Responsible for review of quality controls deviations i.e., OOS, OOT, variance, incident and discussing the root cause analysis - Following up on all corrective and preventive actions...

AML & Compliance Officer – Riyadh / Middle EastLegal, Audit, Risk, and ComplianceRiyadh,Saudi Arabia Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce. With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing the digital mindset and...

For our office in Riyadh we are recruiting for a **Compliance Officer, GCC (Bahrain, Kuwait, Oman, Qatar, Saudia Arabia, United Arab Emirates)** The function is in charge of creating and driving risk assessments in compliance, monitoring key control areas, ensuring that key stakeholders locally and regionally are informed on relevant risks and implementing...