Compliance and Regulatory Specialist

About the Job\This is a challenging role that requires a strong background in compliance, risk management, and regulatory affairs. You will be working closely with the ICRM team to develop and implement Compliance programs, policies, and practices that meet business needs while maintaining regulatory requirements.\As a Compliance Risk Management Specialist,...

Job DescriptionWe are seeking a highly skilled Government Affairs Liaison to join our team at PRG KSA. The successful candidate will be responsible for building and maintaining relationships with government departments and officials, ensuring the company's operations comply with local laws and regulations.Duties and ResponsibilitiesRelationship Building:...

Role SummaryThis is an exciting opportunity to join the team at PRG KSA as a Government Affairs Liaison. In this role, you will be responsible for ensuring that the company operates in full compliance with local laws and regulations. You will develop and maintain relationships with government departments and officials, handle permits and registrations, and...

Become the vital bridge between Chinese enterprises and Saudi authorities We offer:Frontline participation in cross-border business expansionProfessional growth in a multicultural environmentGlobal team collaboration with cutting-edge resourcesWhy Join Us▸ Industry-leading "base salary + high-performance bonuses" structure▸ Clear promotion path with...

We are seeking a skilled Compliance and Regulatory Specialist to join our team at Saudi Petroleum Services Polytechnic.The ideal candidate will have 1+ years of experience in government liaison or corporate registration services, with a strong understanding of Saudi business registration/tax compliance.You will be responsible for guiding Chinese clients...

Senior IT Compliance Specialist | Head of Internal Audit - Technical ComplianceLIG serves various industries across the globe.We provide comprehensive solutions and specialized support to businesses worldwide.Purpose of the job: Review and analyze legal, financial and regulatory notes for optimal compliance.Tasks and Responsibilities:Analyze the technical,...

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: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...

Requirements:To be successful in this role, you will need:A BSc degree in a relevant field. An advanced degree is preferred, and RAC certification is also desirable.No less than 8 years' experience, with 3+ years supervisory experience.Project management and time management skills, writing, coordination, and execution of complex RA/QA/PMS items.Demonstrated...

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...

Become a Corporate Accounting Specialist, focusing on evaluating financial statements to enhance daily efficiency. Assist with monthly closing procedures, tax computations & returns, and the yearly external audit. Prepare general ledger and closing reports with comprehensive transaction details. Contribute to top-level management's decision-making process...

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...

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...

About the PositionWe are seeking a skilled Architect of Record to join our team at BayanTech.Key Responsibilities:Ensure Design Compliance:Verify that all designs meet applicable codes, standards, and project specifications.Collaborate with stakeholders to resolve design-related issues.Manage Regulatory Requirements:Ensure compliance with local building...

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...

Job OverviewWe are looking for an Accounting and Compliance Specialist to join our team at Stryker Group. This role will be responsible for ensuring compliance with Saudi tax laws and financial regulations.About the RoleEnsure compliance with Saudi tax laws, including VAT filing, Corporate Income Tax preparation, and Transfer Pricing invoice issuance.Work...

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...

Join our team as a Senior Accountant, where you will be responsible for reviewing financial statements to streamline daily operations. Assist with monthly closing procedures, tax computations & returns, and the annual external audit. Create general ledger and closing reports with thorough transaction information. Support top-level management in making...