Corporate Compliance Officer

Job OverviewThe Finance and Accounts Officer plays a crucial role in managing the financial health and integrity of Corporate Research and Investigations Limited and its subsidiaries, including ABAC Center of Excellence Limited.

About the RoleThe Compliance Officer - Governance Frameworks will play a critical role in ensuring the company's governance framework is robust and effective.This role requires a high degree of technical knowledge, strong analytical skills, and excellent communication abilities. The successful candidate will be responsible for developing, implementing, and...

Accounting RoleThe Compliance Officer will be responsible for maintaining and following up on day-to-day operations in the Accounts Payable Section.This includes verifying accuracy and processing of supplier invoices, ensuring timely payments, reconciling suppliers' statement of accounts, resolving payment discrepancies, and maintaining supplier records.Key...

Manager - Corporate Governance & ComplianceThe Manager Corporate Governance & Compliance is responsible for overseeing the company's governance framework, ensuring compliance with regulatory requirements, internal policies, and industry standards. This role involves implementing and maintaining effective corporate governance practices, advising senior...

Job SummaryWe are seeking a highly skilled Corporate Governance & Compliance Specialist to join our team at King Salman International Airport Development Company.The successful candidate will be responsible for overseeing the company's governance framework, ensuring compliance with regulatory requirements, internal policies, and industry standards. This role...

Job OverviewWe're seeking a highly skilled Legal Specialist to join our team at BuildNow. As a key member of our team, you will be responsible for overseeing our legal and regulatory compliance, intellectual property protection, finance and repayment compliance, dispute resolution, and risk management.This role is perfect for someone looking to gain...

Compliance Officer page is loadedCompliance OfficerRemote Type: HybridLocations: Riyadh, Saudi ArabiaTime Type: Full timePosted on: Posted TodayJob Requisition ID: 25002534Job Description:The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business. The successful candidate will support...

Country Trade Compliance OfficerThe opportunityWe are seeking a motivated and enthusiastic Country Trade Compliance Officer to join our team. In this role, you will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You must ensure that Business Units conduct their...

DescriptionThe opportunityWe are seeking a motivated and enthusiastic Country Trade Compliance Officer to join our team. In this role, you will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You must ensure that Business Units conduct their activities in line with this...

Job SummaryEnterprise IT Compliance Officer is responsible for ensuring that Adree's IT operations comply with relevant laws, regulations, and industry standards. This role involves working closely with internal stakeholders to develop and implement effective compliance programs that minimize risk and ensure adherence to regulatory requirements.About the...

We are seeking ahighly organized and detailoriented Compliance and Operations Specialist tooversee compliance operations and administrative functions for our KSAoffice. This role involves ensuring adherence to local government legalrequirements and KSA regulations managing operational processes andsupporting the offices administrative needs. The ideal...

We are seeking a motivated and enthusiastic Country Trade Compliance Officer to join our team. In this role, you will be overseeing, managing, and monitoring the implementation of the governance framework for the Global Trade Management at country level. You must ensure that Business Units conduct their activities in line with this Corporate Regulation and...

Career Opportunities with Avana Companies A great place to work. As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all our brands.  Given everything they bring to the table, our goal is to enrich their lives as much as we enrich the lives of our clients and partners. At the...

Chief Compliance Officer - ZA, Risk and Compliance SolutionsJob ID: 2797734 | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is...

You'll take the lead in implementing and managing our compliance framework across Australia and New Zealand. You'll work closely with local, regional, and global teams to ensure our practices align with internal policies and external legal requirements. As the Privacy Officer, you'll also manage our data protection initiatives, ensuring compliance with...

The Compliance Officer supports the implementation of controls compliance checks and compliance processes including advisory compliance monitoring and responses to compliancerelated inquiries. He/she executes tasks as per defined procedures to ensure regulatory compliance across the company and their assigned areas and escalates to the relevant...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

We are seeking an experienced Health and Safety Compliance Officer to join our team at Alhokair Group. The successful candidate will be responsible for developing, implementing, and maintaining an effective EHS plan to ensure compliance with system requirements.Promote a culture of safety awareness among employees and engage them in safety activities.Develop...

About the JobWe are looking for a dedicated Compliance Officer - Operations to oversee the implementation of safety measures and ensure operational compliance with health and safety regulations. This involves conducting regular safety audits, inspections, and risk assessments to identify potential hazards and ensure adherence to safety protocols.You will...

Job OverviewThe HSE Compliance Officer will be responsible for ensuring that all HSE-related activities are conducted in accordance with relevant laws, regulations, and company policies.Ensure compliance with all applicable safety regulations, procedures, and instructions, including Qatar and International Safety Standards.Key ResponsibilitiesConduct regular...