Compliance and Risk Officer

Job Details:First Resort Global Recruitment is looking for an experienced Compliance and Risk Officer to join our team.The ideal candidate will have a strong background in accounting and financial management, with experience in supervising and directing accounting staff.Responsibilities:Financial Compliance: Ensuring compliance with all relevant laws and...

Compliance Officer JobWe are seeking a highly skilled Compliance Officer to join our team at Multilink Corp. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining financial stability.Key Responsibilities:Monitor and enforce compliance with regulatory requirements.Collaborate with...

About the OpportunityTalal Abu-Ghazaleh & Co. is looking for a dedicated Compliance Officer to join our team. The successful candidate will have a strong background in law and regulation, with excellent analytical and communication skills.Responsibilities:Develop and implement compliance programs to ensure regulatory adherence.Conduct reviews and assessments...

About the Role:The AL Marshad Group Contracting Company is recruiting a skilled Safety Compliance Officer to oversee the safety of our hotel and resort construction project. This individual will be responsible for ensuring compliance with relevant regulations, developing and implementing safety protocols, and promoting a culture of safety within the...

Support in establishing and maintaining high oversight mechanism standards on the Investment, Treasury and Project Operations Financing portfolios of the Bank to keep a watchful eye on the performance, risk, and compliance. This is achieved through (a) effective monitoring and reporting process in close coordination with the relevant stakeholders, (b) robust...

The Islamic Development Bank is looking for a highly experienced Compliance and Risk Specialist to join its team. This individual will be responsible for ensuring the Bank's compliance with regulatory requirements and identifying potential risks associated with investments and operations.Key responsibilities include:Regulatory ComplianceLegal and Regulatory...

Job OverviewSaudi Aramco Base Oil Company-Luberef is seeking a qualified Compliance and Risk Manager to join our team. As a key member of our organization, you will be responsible for developing and implementing a comprehensive compliance program to ensure adherence to regulatory requirements and industry standards.ResponsibilitiesDevelop and implement a...

Key Responsibilities:Fraud InvestigationsPlan and conduct fraud investigations, including interviewing persons, handling evidence, analyzing documents, and providing findings.Undertake other factual investigations as required.Audit and ReportingPrepare audit interim reports and communicate final reports with subsequent actions.Risk Assessment and...

Haji Abdullah Alireza & Co. Ltd. requires a Compliance Officer to ensure that our organization complies with all applicable laws, regulations, and company policies.Responsibilities:Develop and implement compliance programs to prevent and detect violations of labor laws and regulations.Conduct regular audits and assessments to identify areas for...

Job OverviewSaudi Airlines is seeking a highly skilled and experienced professional to lead our risk management and compliance initiatives. As the Risk Management and Compliance Lead, you will be responsible for developing and implementing effective risk management strategies, ensuring compliance with regulatory requirements, and maintaining a culture of...

Job Summary: We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws regulations and internal policies. Key Responsibilities: Develop implement and maintain compliance policies and...

We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies and procedures for...

RequirementsBachelor's degree in business administration, risk management, finance, economics, statistics, or any related disciplineAdvanced English language proficiencyMinimum 11 years work experience with at least 5 years in a relevant function and 4 years in a leadership roleStrong background in risk management, compliance, and governanceAbility to...

About the RoleWe are looking for a Senior Risk and Compliance Expert to join our team as a Senior GRC Consultant. In this role, you will develop, implement, and maintain GRC frameworks, policies, and procedures in alignment with industry best practices and regulatory requirements.You will conduct internal audits, risk assessments, and control evaluations to...

Job DescriptionThis role is responsible for establishing and maintaining high oversight mechanism standards on the Investment, Treasury and Project Operations Financing portfolios of the Bank.Main Responsibilities:Effective monitoring and reporting process in close coordination with relevant stakeholders.Risk management through robust internal control...

GSK is committed to supporting Vision 2030 and the Saudi Arabian National Agenda, including Saudization.We are seeking a highly skilled Regulatory Compliance Officer to join our team in Saudi Arabia.Ensure compliance with regulatory requirements, including GMP, QMS, and data integrity requirements.Develop and implement regulatory strategies to ensure...

We are seeking a highly skilled Compliance Officer to join our team at the Islamic Development Bank.The successful candidate will be responsible for reviewing vendor payments, ensuring compliance with the Bank's policy and International Accounting Standards. Additionally, they will participate in developing, enhancing, implementing, and testing of internal...

About the RoleWe are seeking a highly experienced Risk Management Executive to lead our Risk Management team at SAUDI AIRLINES.In this role, you will be responsible for developing a compliance universe of all obligations that AlFursan needs to comply with (i.e., external laws and regulations, supplier T&Cs, and internal P&Ps) and risk-assess each obligation...

About This OpportunityThis is an exciting opportunity to join Flyadeal as a Cyber Security Risk Specialist. The successful candidate will play a key role in protecting our organization's information and technology assets from cyber threats.ResponsibilitiesCybersecurity Risk Assessment: Assess the organization's cybersecurity risks to identify potential...

Job DescriptionThe Sr. Manager Program Risk Management role at SAUDI AIRLINES involves adopting and implementing AlFursan Risk Management & Compliance policies, guidelines, and processes devised by the Holding in line with set Governance, Risk, and Compliance strategy, policies, and processes.This includes designing an ERM and Compliance ecosystem within...