EOI Compliance Specialist

About the RoleThis is an exciting opportunity for a talented professional to join our team as an Exchange of Information Compliance Manager. The successful candidate will play a key role in managing our EOI function, including developing regulations and procedures to enable effective sourcing of information and addressing queries.ResponsibilitiesContributing...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an International Tax Regulations Specialist. In this role, you will be responsible for managing the Exchange of Information (EOI) function, including developing regulations and procedures to enable effective sourcing of information and addressing queries.Key...

Associate, Infrastructure Investments and Developments, RiyadhWe are partnering with a dynamic infrastructure developer and investor. Their team boasts an impressive track record.Key ResponsibilitiesOversight of bid document preparation to ensure accuracy and compliance with tender specificationsManagement and control of the bid checklist and timelineLiaison...

Job TitleWe are seeking a highly skilled and experienced professional to join our team as a Global Tax Relations Director. The successful candidate will be responsible for managing the Exchange of Information (EOI) function, including developing regulations and procedures to enable effective sourcing of information and addressing queries.Key...

Leadership OpportunityZATCA is looking for a seasoned professional to lead its Exchange of Information function, driving effective exchange of information for tax purposes with foreign countries.Develop strategies and plans to enhance awareness of EOI regulations among internal stakeholders and financial institutions subject to EOI regulations.Participate in...

About VisionX Technologies, Inc.We bridge the gap between AI solutions and unique business needs with deep expertise and process understanding.Our mission is to deliver tailored systems for businesses and customers.As an IT Audit & Compliance Specialist, you will ensure accuracy and compliance of IT service provider invoices by conducting in-depth audits,...

JASARA PMC is seeking a highly motivated Quality Compliance Specialist to join our team and contribute to our mission of delivering exceptional project outcomes in Saudi Arabia's rapidly evolving infrastructure market. As a Quality Compliance Specialist, you will be focused on Compliance and Quality Systems requirements specific to the Directorate of...

Job Summary:We are seeking a highly skilled Trade Compliance Specialist to oversee the import/export clearance process and ensure compliance with local and international customs regulations. The ideal candidate will be responsible for preparing necessary documentation, coordinating with authorities and shipping companies, and resolving any issues that arise...

Tax Compliance RoleXiaomi Technology is looking for a skilled Tax Compliance Specialist to oversee our tax compliance processes. The ideal candidate will have experience in tax laws and regulations.Key Responsibilities:Ensure compliance with KSA tax regulations.Handle tax filings and reporting.Provide financial and tax support for new business...

We are seeking a Compliance and Regulation Specialist to join our team in Riyadh. As a key member of the team, you will be responsible for advising clients on complex regulatory matters, with a focus on compliance, risk management, and regulatory enforcement.The ideal candidate will have a strong background in regulatory law, with experience working at an...

Job DescriptionWe are seeking a highly motivated and detail-oriented Law and Compliance Specialist to join our team at JACO. As a key member of our legal department, you will be responsible for ensuring compliance with local and international laws and regulations.The successful candidate will have a strong understanding of law and regulation, excellent...

Deliver exceptional project outcomes in Saudi Arabia's rapidly evolving infrastructure market with Jasara Program Management Company as a Quality Compliance Specialist.About the RoleSupport the Quality Management Unit HeadEstablish quality standards, policies, and guidelines ensuring quality objectives are met.Analyze metrics and performance reporting to...

Job SummaryThe Senior Specialist Cybersecurity Compliance is responsible for ensuring that Banque Saudi Fransi's cybersecurity operations, policies, and controls comply with regulatory requirements and standards. This role focuses on implementing and monitoring cybersecurity compliance activities, supporting regulatory audits, and ensuring alignment with...

Hitachi Vantara Corporation is seeking a highly skilled Global Trade Compliance Specialist to join our team. As a specialist in this role, you will oversee the implementation of governance frameworks for global trade management at the country level.About the RoleYou will ensure that business units conduct their activities in accordance with corporate...

Roles and responsibilities JASARA PMC, a prominent name in Program Management within Saudi Arabia's burgeoning infrastructure landscape, is looking for a dedicated Quality Compliance Specialist to enhance our commitment to excellence. The Quality Compliance Specialist will be pivotal in ensuring that all project activities comply with established quality...

Welcome to Six Flags Qiddiya City!We are committed to providing a safe and healthy work environment for our employees and guests. To achieve this goal, we are looking for an experienced Environmental Compliance Specialist to join our team.About the Role:Develop and implement environmental policies, standards, and procedures to ensure compliance with...

Senior Specialist Cybersecurity ComplianceThe Senior Specialist Cybersecurity Compliance is responsible for ensuring that the bank's cybersecurity operations, policies, and controls comply with regulatory requirements and standards. The role focuses on implementing and monitoring cybersecurity compliance activities, supporting regulatory audits, and ensuring...

Welcome to Saudi Agricultural and Livestock Investment Co (SALIC), where we strive to excel in the agricultural and livestock sectors.We are currently seeking a highly skilled Compliance Specialist to join our team.The successful candidate will be responsible for developing and implementing compliance frameworks, standards, and policies across the...

About the RoleThe Senior Specialist Cybersecurity Compliance will be responsible for ensuring the bank's cybersecurity operations comply with regulatory requirements and standards. This includes implementing and monitoring cybersecurity compliance activities, supporting regulatory audits, and ensuring alignment with relevant frameworks.This role will also...

Job DescriptionWe are looking for a highly skilled and experienced professional to join our team as a Tax Cooperation and Strategy Lead. The successful candidate will be responsible for managing the Exchange of Information (EOI) function, including developing regulations and procedures to enable effective sourcing of information and addressing queries.Key...