Compliance Director
4 days ago
The Head of Compliance plays a pivotal role in ensuring adherence to SAMA regulations. Reporting to the General Manager, this individual leads the compliance department and implements Anti-Money Laundering (AML) programs to prevent violations.
Purpose/Overview:- Evaluate and enforce compliance with laws and SAMA regulations.
- Develop and implement AML and compliance programs to mitigate risks.
- Oversee the compliance department and manage a team of professionals.
- Maintain a culture of compliance and integrity within the organization.
- Advise employees on compliance matters and ensure adherence to policies.
- Promote a risk-aware environment to prevent money laundering and terrorist financing.
- Monitor and report suspicious activities to maintain regulatory compliance.
- Compliance program effectiveness rate.
- Timely implementation of regulatory changes and updates.
- Number of compliance-related incidents or breaches.
- Regulatory audit performance rating and feedback.
- Suspicious activity report (SAR) filing accuracy and timeliness.
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Quality Assurance and Compliance Director
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia WSP Global Inc. Full timeQuality Assurance and Compliance DirectorThis is an exciting opportunity to join our team as a Quality Assurance and Compliance Director. As the ideal candidate, you will possess extensive experience in leading quality assurance and compliance initiatives within large-scale organizations.In this critical role, you will be responsible for developing and...
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Audit and Compliance Director
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya Investment Company Full timeWe are seeking an experienced Audit and Compliance Director to join our team at Qiddiya Investment Company. In this role, you will be responsible for developing, implementing, and managing comprehensive compliance and audit frameworks specific to procurement operations.You will manage and support junior team members, ensuring professional growth through...
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Data Compliance Director
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya | القدية Full timeAbout Qiddiya | القديةWe are a dynamic company seeking a highly skilled professional to join our team. As the Data Compliance Director, you will be responsible for developing and implementing data compliance policies, conducting audits, and collaborating with various departments to promote best practices in data handling.This role is critical for...
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Director, Compliance
3 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Visioninvest Full timePrivacy NoticeDirector, ComplianceRiyadh Corporate Development / On-siteRole Purpose and SummaryImplement, manage and oversee risk management and compliance efforts with guidance from VP, Risk and Compliance across Vision Invest, ensuring adherence to regulatory requirements, ethical standards, and safeguarding against potential risks and...
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Compliance Director
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Robert Walters Full timeCompliance Role OverviewWe are recruiting for a Head of Compliance position to join our team at Robert Walters.The successful candidate will be responsible for ensuring compliance with SAMA regulations and developing effective compliance programs.Responsibilities:Developing and implementing compliance programs.Leading the compliance department and...
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Director, Compliance
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Vision Invest Full timeAbout Vision InvestOur Shareholders, Al Muhaidib Group and Abunayyan Holding founded ACWA Holding in 2002 to spearhead public-private partnerships in the Kingdom of Saudi Arabia in the utility sector by founding ACWA Power. In 2018, we rebranded Vision Invest to align our mandate with Vision 2023. Our journey has taken us beyond the borders of the Kingdom of...
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Executive Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia SPIMACO Full timeKey ResponsibilitiesDevelop and implement comprehensive compliance strategies to ensure adherence to relevant laws and regulations.Evaluate organizational operations to identify areas of non-compliance or potential risks, utilizing audits, assessments, and reviews.Lead and direct all compliance activities within the company.Promote a culture of compliance...
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Compliance Operations Director
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tamkeen Talents Co. | شركة تمكين المواهب Full time**Tamkeen Talents Co.** is a leading recruitment and human resources management solutions provider, committed to delivering innovative and exceptional services to our clients.**Job Summary**This is a challenging opportunity for a Governance & Compliance Consultant to join our team in Riyadh. The successful candidate will be responsible for ensuring...
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Financial Director
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Arab National Bank Full timeAt Arab National Bank, we seek a highly skilled and experienced Financial Director to lead our financial activities and ensure the success of our projects. The ideal candidate will have strong knowledge of Saudi regulations and experience with ERP systems, preferably SAP.The Financial Director will be responsible for managing all financial and controlling...
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Financial Compliance Specialist
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tihama Group Full timeAbout the Role:The successful candidate will be responsible for supervising audits of various company operations and activities, providing effective recommendations to improve internal control and risk management processes, and submitting internal audit reports to the Director of Internal Audit.Responsibilities:Supervising audits of the company's operations...
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Quality Compliance Specialist
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Jasara Program Management Company Full timeJASARA 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...
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Compliance, Executive Manager
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia SPIMACO Full timeJob description: ResponsibilitiesDevelop, deploy, and uphold compliance initiatives to ensure employees comprehend and abide by pertinent legal and regulatory standards relevant to the organization's activities.Consistently evaluate the organization's operations, procedures, and methodologies to pinpoint areas of non-compliance or potential risks,...
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Governance and Compliance Expert
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Alpha Leadership Co. Full timeRequired Skills and Qualifications:Bachelor's degree in Accounting, Finance, Business Administration, or a related field (Master's degree preferred).Professional certifications such as CPA, CA, CIA, or CISA are highly preferred.Minimum of 18+ years of experience in internal/external audit, risk management, and governance.We are looking for a Governance and...
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Governance Risk and Compliance Consultant
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Inspire Selection Full timeAbout the JobWe are seeking a Governance Risk and Compliance Consultant to join our team in Riyadh, Saudi Arabia. The successful candidate will be responsible for developing viable sales leads for all Governance, Risk and Compliance products via inbound and outbound calls.Key ResponsibilitiesSchedule initial sales calls or appointments between client leads...
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Compliance and Strategy Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia LeadingEdge Full timeWe are seeking a seasoned Tax Expertise Director to join our team.The ideal candidate will have extensive experience in tax leadership, including managing tax compliance, planning, and controversy resolution, as well as advising on the tax implications of business transactions.Responsibilities:Lead and manage a team of tax professionals, providing guidance...
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Financial Controls Director
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya | القدية Full timeDirector of Financial ComplianceQiddiya Investment Company is looking for an experienced professional to fill the position of Director of Financial Compliance. In this role, you will play a crucial part in shaping the company's reporting strategy and optimizing performance metrics.Your primary responsibility will be to develop and maintain comprehensive...
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HR Director
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Jobs for Humanity Full timeCompany DescriptionJobs for Humanity is partnering with AMICO to build an inclusive and just employment ecosystem. Therefore, we prioritize individuals coming from all walks of life.Company Name: AMICOJob DescriptionWe are looking for a seasoned HR Manager ready to transition into an HR Director role. This role requires an individual with deep insight into...
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Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia ITAS | On-Demand Talent Acquisition Service Full time**Job Description:**The Director of Sustainability and Risk Management will be responsible for overseeing the governance framework of our client's Industrial Competitiveness Program (ICP). This includes developing and maintaining a governance framework that supports the ICP's strategic objectives and ensures compliance with national...
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Airport Investment Director
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia King Salman International Airport Development Company Full timeDirector of Investment:This leadership role is focused on driving the development and execution of the company's investment strategy, prioritizing financial growth and success. The Director of Investment will oversee financial assets, optimize portfolio performance, and provide strategic insights to senior leadership.Main Accountabilities:Investment Strategy...
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Operations Director
4 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Global Schools Group Full timeJob Description:We are seeking a highly skilled and experienced Operations Director to lead our business functions in the Middle East region. The ideal candidate will have a strong background in operations management, with a proven track record of success in developing and implementing country-specific strategies, policies, and procedures.The successful...