Global Compliance Researcher

Job OverviewCRI Group is a global leader in integrity due diligence, employment background screening, third-party risk management, compliance, and other professional investigative research services. We safeguard businesses from fraud and corruption, providing proactive measures to reduce exposure to economic crime and civil wrongs.Key ResponsibilitiesConduct...

About Us:CARE is a global leader in consulting and engineering. We provide innovative solutions to complex problems in energy and materials markets.Our values include teamwork, innovation, and customer satisfaction. We strive to deliver exceptional results and exceed our clients' expectations.

About Corporate Research and Investigations:We are a global firm with experts and resources located in key regional marketplaces across the world. Our international clients require proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government, and multinational business...

About the Job:Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management, compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources...

About the Job:Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources...

Arcadis is a global company that delivers sustainable solutions to improve quality of life. As a Water Wastewater Project Engineer, you will be part of our team in Mobile, Alabama or Pensacola, Florida.You will lead the development of water and wastewater projects, collaborate with experienced professionals, and develop your technical skills through Arcadis'...

At CARE, we are seeking a highly skilled QA / QC Manager to join our team in Al-Khobar, Saudi Arabia. The successful candidate will be responsible for coordinating with all other disciplines, Consultant/Principal and/or Lead Engineers to ensure full compliance of the project design with the requirements specified on project design scope and on the relevant...

We are seeking a Senior Electrical Engineer with specialized knowledge to join our team in Khobar, Saudi Arabia.At Wood, we recognize the importance of innovation and continuous improvement in achieving business success.About Our TeamWe operate globally, serving industries such as energy, infrastructure, and resources.The RoleThis position involves working...

Wood is currently looking for a QA / QC Manager in Al - Khobar, Saudi Arabia. We are looking for a person to co-ordinate with all other disciplines, Consultant/Principal and/or Lead Engineers to ensure full compliance of the project design with the requirements specified on project design scope and on the relevant industry standards.Wood is a global leader...

Director of Compliance and Risk Management - LIGWe specialize in Management Consultation, Executive Consultation, Digital Transformation, and IT.Our offices are located in the Middle East and globally.Purpose of the job: Review and analyze legal, financial and regulatory notes for optimal compliance.Tasks and Responsibilities:Study and analyze the technical,...

Lead IT Recruitment Expert | Freelance Software Recruiter | Remote Technical RecruiterLIG is a multinational corporation specializing in Management Consultation, Executive Consultation, Digital Transformation, and IT.We offer dynamic, tailor-made services, comprehensive solutions, and specialized support to businesses worldwide. Our offices are located...

Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets.We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With the power of many curious minds, together we can solve the world's most complex...

Technical Recruitment SpecialistAbout UsLeader Investment Group (LIG) is a multinational corporation that provides management consultation, executive consultation, digital transformation, and IT services. With a proven track record of solving business challenges through industry-focused consultative approaches, LIG serves various industries across the Middle...

Data Governance and Compliance OfficerAbout UsLeader Investment Group (LIG) is a multinational corporation that specializes in management consultation, executive consultation, digital transformation, and IT services. With a proven track record of solving business challenges through industry-focused consultative approaches, LIG serves various industries...

We are seeking an experienced Business Development Manager to lead growth initiatives for our medical center and hospital operations in Saudi Arabia. The ideal candidate will have a deep understanding of the local healthcare sector, strong industry connections, and a proven track record in driving business expansion.Key Responsibilities:• Develop and...

About the RoleWe are seeking a highly skilled and experienced Global Procurement Strategist to join our team at TechBiz Global GmbH. As a key member of our procurement organization, you will be responsible for leading our strategic sourcing initiatives and driving value creation through innovative procurement practices.Main Responsibilities:Develop and...

About This RoleThis position offers an opportunity to tap into your curiosity and collaborate with some of the most innovative and diverse people around the world. As a Middle East & Africa Tax Specialist, you will report to the EMEA Tax Leader.Your primary responsibilities will include collecting, analyzing, and summarizing information for income tax...

The KAPSARC School of Public Policy (KSPP) is a world-class education and research institution dedicated to preparing the next generation of public policy leaders and professionals within the Kingdom of Saudi Arabia and globally. We are seeking a Visiting Faculty in Energy Economics to join our dynamic team and contribute to the development of the next...

Our company culture is built on the foundation of teamwork, diversity, and shared values. At SAP, we recognize the importance of fostering an inclusive environment where everyone feels valued and respected.With a long history of innovation and progress, we continue to push the boundaries of what's possible. Our commitment to excellence drives us to develop...

Establish a robust legal and compliance framework for Ultimate Peaks, a leading Saudi-backed SME financing company. This critical role involves developing and implementing policies to ensure adherence to SAMA regulations, corporate governance requirements, and financial laws.Key Responsibilities:Design and implement the company's regulatory compliance...

Ninja is on the hunt for a dedicated TAX Supervisor to join our dynamic team and take charge of managing our tax processes. In this role, you will play a crucial part in ensuring compliance with regulatory standards while identifying opportunities for tax savings.Key ResponsibilitiesTax Return Preparation and FilingTeam Management and MentorshipTax Research...

Data Services Saudi Arabia Limited One Person Company is looking for a skilled Green Technology Operations Expert to join our team in Jeddah, Kingdom of Saudi Arabia. As a key member of our AWS Environmental team, you will be responsible for ensuring compliance with local, provincial and federal environmental regulations and Amazon policy, managing multiple...

About the CompanyMace is an engineering consultancy that operates globally. Our purpose is to redefine the boundaries of ambition by creating places that are responsible and bring transformative impact to people, communities, and societies across the globe.We believe in creating a culture that values safety, client focus, integrity, and creativity. Our...

About Engineering ServicesAs a global engineering company, we provide a wide range of engineering services to clients across the globe. Our team of experts has extensive experience in delivering complex projects, and we pride ourselves on our ability to innovate and adapt to changing circumstances.About the Job:This is an exciting opportunity for a Global...

About the RoleThe Global Finance Director will be responsible for leading the finance and accounting function across multiple entities, including our holding company (Cayman Islands) and various operating companies in KSA, India, UAE, and additional geographies. This role requires strong leadership skills, technical expertise, and the ability to communicate...

The Chief Technology Officer will lead a procurement organization that encompasses all external spend of TechBiz Global GmbH. The position is crucial in ensuring value delivery for procurement, building intelligence on supply chain risks, setting company-wide standards and governance, and establishing a central view on the supply base and market.Key...

Regional Head of Upstream Consulting for EMEAAbout the Role:Grade Level (for internal use): 14The Role: Regional Head of Upstream Consulting for EMEAThe Team: The S&P Global Commodity Insights Consulting Practice is recognized as a market leader in the industry. Our practice brings an unparalleled combination of industry knowledge, data analytics and...

Kitopi's Corporate Bank division is committed to delivering exceptional risk management services to clients across the globe. Our team of experts provides customized solutions to meet the unique needs of treasurers and finance departments of corporate and commercial clients.We are seeking an experienced Global Risk Management Associate who will be...

About the Role :TechBiz Global GmbH invites applications for the position of Chief Technology Officer. This role requires a seasoned procurement professional with extensive experience in managing complex procurement operations, developing category strategies, and implementing procurement processes.Key Areas of Responsibility :Develop and implement a...

Responsibilities:The Finance Supervisor will be responsible for:Managing daily financial activities.Implementing best practices for a start-up and fast-growing organization.Oversseeing financial operations.Ensuring compliance with KSA regulations and Group standards.Requirements:To be successful in this role, you should possess:A strong analytical...

SAS Global ConsultantsJob DescriptionWe are seeking a highly skilled Contracts & Tendering Manager to join our team. As a seasoned professional with at least 15-20 years of experience in contracts and commercial management, you will be responsible for ensuring timely delivery of projects while maintaining compliance with local regulations and standards in...

Job Summary :We are seeking a highly skilled individual to join our team as a Senior Program Manager - Global Market Initiatives. This role is responsible for leading and managing complex strategic market initiatives, ensuring alignment with Philips' business objectives.About the Position :Drive high-impact programs, oversee cross-functional collaboration,...

Saudi Petroleum Services Polytechnic is committed to providing exceptional service to its clients. We are seeking a dedicated and experienced Global Liaison Officer to facilitate effective communication between our clients and the relevant authorities.As a Global Liaison Officer, you will be responsible for representing clients at government offices,...

About Deutsche BankAs a global investment bank and financial services firm, Deutsche Bank operates in over 70 countries. Our Operations division plays a vital role in supporting our businesses to deliver transactions and processes to clients.We strive to create a diverse, supportive, and welcoming working environment that reflects a variety of perspectives,...

Job Overview :TechBiz Global GmbH seeks a seasoned procurement leader to spearhead its procurement organization. As Chief Technology Officer, you will be responsible for developing and implementing a comprehensive procurement strategy that supports the company's long-term vision and strategic objectives.Responsibilities :Develop and implement a procurement...