Compliance and Regulatory Expert EEMEA

Job Description:We are seeking a highly skilled Regulatory Affairs Manager to join our team in Dubai, UAE. The ideal candidate will have a strong background in regulatory affairs, with experience in managing complex projects and ensuring compliance with regulatory requirements.About the Role:This role involves developing and implementing comprehensive...

The ideal candidate will have expertise in compliance laws, rules, regulations, risks, and typologies. This individual will support the establishment of internal strategies, policies, procedures, and processes to prevent violations of law, rule, or regulation.Main Responsibilities:Contributing to the creation of best-in-class Compliance programs, policies,...

Pursue a challenging role at Ultimate Peaks, a dynamic SME financing company backed by a major Saudi bank. As Head of Legal & Compliance, you will establish the company's legal and regulatory framework, ensuring compliance with SAMA regulations, corporate governance requirements, and financial laws.About the Role:Develop and implement a comprehensive...

Key Responsibilities:The successful candidate will have the following key responsibilities:Develops and applies comprehensive knowledge and understanding of the Regulatory and Quality frameworks, legislative requirements, processes, and procedures in the EEMEA distribution organization Dubai.Collects, organizes, and maintains files on local, regional, and...

Director of Data Compliance Job SummaryWe are seeking a highly skilled Director of Data Compliance to lead our data compliance efforts at Qiddiya Investment Company. In this critical position, you will develop and implement effective data protection strategies to safeguard our data assets.Key ResponsibilitiesDevelop and implement data protection policies and...

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...

Job OverviewWe are seeking a highly skilled Data Legal Expert to join our team at Qiddiya Investment Company. As a key member of our organization, you will play a crucial role in ensuring the effective management of data-related legal issues.Key ResponsibilitiesLead the development and implementation of data protection policies and procedures that align with...

Develops and applies comprehensive knowledge and understanding of the Regulatory and Quality frameworks, legislative requirements, processes and procedures in the EEMEA distribution organization Dubai.Key Activities & AccountabilitiesCollects, organises and maintains files on local, regional, and global RAQA intelligence.Identifies the need for new...

We are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution in Riyadh. The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.Key Responsibilities:Develop and implement compliance...

We are seeking a highly experienced Compliance Lead to head the compliance and AML functions for Premium Solutions Consultancy in Riyadh. The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.Key Responsibilities:Develop and implement compliance strategies...

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...

Deka Minas (Pty) Ltd is a reputable healthcare institution dedicated to delivering high-quality medical services to the community. We are seeking a highly skilled Safety Officer with experience in hospital settings to join our team.The successful candidate will play a key role in promoting and maintaining a culture of safety throughout our healthcare...

Key Responsibilities:Coordinate with governance bodies and stakeholders to understand regulatory requirements.Maintain effective communication with permitting teams and represent the construction team in meetings.Ensure permits and processes are properly managed through liaison with requirements management teams.Provide technical guidance on permits and...

Our Operations division at Deutsche Bank aims to provide exceptional support to all business units by executing transactions and processes efficiently. We strive to create a positive client experience while minimizing risk. To achieve this, we require professionals who can navigate complex regulatory environments and ensure compliance.The Know Your Client...

Job OverviewWe are looking for a highly motivated Safety and Compliance Officer to join our team at Deka Minas (Pty) Ltd. The ideal candidate will have experience working in construction environments with relevant qualifications, including Nebosh.Responsibilities:Develop and maintain health and safety policies and procedures to ensure compliance with...

Key ResponsibilitiesManage and oversee daily operations of the accounting department, including AP, AR, and bank reconciliations.Maintain and reconcile general ledger accounts.Prepare and review financial statements in compliance with IFRS/GAAP.Assist in month-end and year-end closing processes, ensuring timely and accurate financial reporting.Maintain...

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...

Job Title: National Learning Institution Compliance OfficerCompliance OverviewThe National Company For Learning & Education is committed to upholding the highest standards of compliance in all aspects of our operations. As a Compliance Officer, you will play a critical role in ensuring that our educational complexes adhere to relevant laws, regulations, and...

We are seeking a highly skilled and experienced landscape architect and urban planner to join our team in Riyadh, Saudi Arabia. You will oversee and deliver large-scale urban development projects that shape the future of our cities.Key ResponsibilitiesLead and manage complex large-scale landscape and urban planning projects from conception to completion,...

This role requires an individual who can establish internal strategies, policies, procedures, and processes to prevent violations of law, rule, or regulation. As a compliance risk analyst, you will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise.Fundamental...