Senior Compliance Officer
2 weeks ago
The Chief Compliance Officer for FAB KSA will be responsible for heading the Compliance department, focusing on all compliance and financial crime compliance matters. This individual must have extensive knowledge of local laws, regulations, and industry trends, as well as proven leadership skills.
Key Duties- Maintain strong working relationships with country management and the KSA CEO.
- Assume responsibility for deploying and implementing the Group Compliance Program.
- Conduct gap analyses between applicable laws and regulations and compliance policies, procedures, and processes.
- A tertiary qualification with minimum 15 years' working experience in similar capacity.
- In-depth knowledge of key SAMA regulations and corresponding guidelines.
- Ability to deal effectively with regulators and auditors.
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Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Jasara Program Management Company Full timeCompliance Officer - SeniorWe are seeking a highly experienced Compliance Officer - Senior to join our team. In this critical role, you will be responsible for ensuring compliance with regulatory requirements and internal policies.As a key member of our team, you will work closely with various stakeholders to promote transparency, accountability, and ethical...
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Enterprise IT Compliance Officer
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Adree Full timeJob 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...
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Chief Compliance Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full timeChief 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...
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Compliance Officer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Cigna Corporation Full timeCompliance 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...
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Senior Compliance Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia Waseel وصيل Full time**About the Job**As a Senior Compliance Officer at Waseel, you will play a critical role in ensuring the company's legal compliance programs are developed, implemented, and monitored effectively. This position is part of our Tamheer Program, a six-month on-the-job training program for fresh graduates.**Key Responsibilities**We are seeking an individual with...
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Governance, Risk, and Compliance senior officer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Takamol Holding Full timeGovernance, Risk, and Compliance Senior Officer (GRC)Responsibilities:Risk Assessment and Management: Identify, assess, and manage cybersecurity risks across the organization. Develop and implement risk mitigation strategies to address identified vulnerabilities.Policy and Framework Development: Assist in the creation and maintenance of cybersecurity...
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Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full timeJob DescriptionThe role of Senior Officer Compliance at First Abu Dhabi Bank (FAB) involves ensuring compliance with authorized activities licensed by governing authorities and regulators. The incumbent will handle SAMA reports, inquiries, emails, and further communication in accordance with regulatory requirements.Key Responsibilities:Ensure adherence to...
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Compliance Operations Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia BADRI Management Consultancy Full timeWe 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...
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Compliance Officer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia King Salman International Airport Development Company Full timeAbout 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...
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Compliance and Risk Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia JASARA PMC Full timeAt JASARA PMC, we are seeking a talented Compliance and Risk Officer to join our team. In this critical role, you will be responsible for overseeing the organization's risk management framework, reporting processes, and governance practices. You will work closely with stakeholders to identify and assess risks, implementing appropriate mitigation strategies...
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Compliance Officer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Avana Companies Full timeCareer 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...
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Senior Officer Compliance
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full timeTo ensure that all compliance activities within FAB KSA are carried out in accordance with the authorized activities licensed by the governing authorities/regulators; and to ensure the handling of the compliance SAMA and other reports and related inquiries, emails, and further communication.KEY ACCOUNTABILITIES:Follow all relevant departmental policies,...
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HSE Compliance Officer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Uccholding Full timeJob 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...
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Riyadh, Ar Riyāḑ, Saudi Arabia Collars Consultants Full timeCollars Consultants is seeking a highly skilled and experienced professional to join our team as an Overseas Office Administration Director.About the Job:This role requires a high degree of professionalism, expertise, and leadership skills. The ideal candidate will have extensive experience in office administration management, preferably with a focus on...
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Governance, Risk, and Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Riyadh Air Full timeAbout YouWe are looking for a highly motivated and experienced Governance, Risk, and Compliance Officer to join our team. As a key member of our cybersecurity team, you will be responsible for developing and maintaining a comprehensive GRC framework that ensures compliance and drives business excellence.The ideal candidate will have a strong background in...
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Senior Quality Compliance Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia JASARA Program Management Company Full timeJASARA Program Management Company seeks a detail-oriented Quality Compliance Specialist to manage Compliance and Quality Systems. As a key member of our team, you will focus on ensuring quality objectives are met and that compliance processes are accurate and thorough.Main Responsibilities:Assisting the Quality Management Unit Head in achieving quality...
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Controller and Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Arab National Bank Full timeJob Title: Controller and Compliance OfficerAbout the RoleWe are seeking a highly skilled and experienced Controller and Compliance Officer to join our team at Arab National Bank. The successful candidate will be responsible for managing all financial and controlling activities for the NEOM Project across EPC, Development, and OM...
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Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia The Coca-Cola Bottling Company of Saudi Arabia Full timeJob DescriptionWe are seeking a skilled Compliance Officer to join our team at The Coca-Cola Bottling Company of Saudi Arabia. This role will be responsible for ensuring compliance with regulatory standards and industry requirements, as well as developing and implementing quality management systems to drive continuous improvement.Main ResponsibilitiesEnsure...
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Compliance Officer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Lucidya | لوسيديا Full timeJob DescriptionThe role of a Compliance Manager at Lucidya | لوسيديا is to establish and manage the company's compliance and risk management processes. This position will be integral to the development and implementation of policies and procedures, ensuring that our company adheres to regulations while minimizing risks.This senior-level professional...
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Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Foodics Full timeCompliance Officer - PaymentsThe Compliance Officer - Payments will be responsible for ensuring that our payment-related activities comply with relevant regulations, guidelines, and internal standards. This position requires a strong understanding of payment services and regulatory requirements.Main Responsibilities:Manage the scope of key compliance areas...