Compliance Officer

Compliance Officer JobWe are seeking a highly skilled Compliance Officer to join our team at Multilink Corp. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining financial stability.Key Responsibilities:Monitor and enforce compliance with regulatory requirements.Collaborate with...

**Compliance Officer Role:**We are seeking a highly skilled and experienced individual to join our team as a Compliance Officer. The successful candidate will be responsible for ensuring that all claims and recoveries are handled in accordance with established policies, procedures, and regulatory requirements.Key Responsibilities:Reviews and analyzes claims...

Haji Abdullah Alireza & Co. Ltd. requires a Compliance Officer to ensure that our organization complies with all applicable laws, regulations, and company policies.Responsibilities:Develop and implement compliance programs to prevent and detect violations of labor laws and regulations.Conduct regular audits and assessments to identify areas for...

About the OpportunityTalal Abu-Ghazaleh & Co. is looking for a dedicated Compliance Officer to join our team. The successful candidate will have a strong background in law and regulation, with excellent analytical and communication skills.Responsibilities:Develop and implement compliance programs to ensure regulatory adherence.Conduct reviews and assessments...

GSK is committed to supporting Vision 2030 and the Saudi Arabian National Agenda, including Saudization.We are seeking a highly skilled Regulatory Compliance Officer to join our team in Saudi Arabia.Ensure compliance with regulatory requirements, including GMP, QMS, and data integrity requirements.Develop and implement regulatory strategies to ensure...

We are seeking a highly skilled Compliance Officer to join our team at the Islamic Development Bank.The successful candidate will be responsible for reviewing vendor payments, ensuring compliance with the Bank's policy and International Accounting Standards. Additionally, they will participate in developing, enhancing, implementing, and testing of internal...

Job OverviewThe Compliance Officer Lead will be responsible for ensuring that the company adheres to all regulatory requirements and maintains a positive relationship with relevant authorities.This role will involve managing government relations, staying updated on labor laws and regulatory changes, and ensuring full compliance with local labor laws and...

Job Details:First Resort Global Recruitment is looking for an experienced Compliance and Risk Officer to join our team.The ideal candidate will have a strong background in accounting and financial management, with experience in supervising and directing accounting staff.Responsibilities:Financial Compliance: Ensuring compliance with all relevant laws and...

About the Role:The AL Marshad Group Contracting Company is recruiting a skilled Safety Compliance Officer to oversee the safety of our hotel and resort construction project. This individual will be responsible for ensuring compliance with relevant regulations, developing and implementing safety protocols, and promoting a culture of safety within the...

Job SummaryThe Islamic Corporation for Development is seeking a highly skilled professional to fill the role of Financial, Compliance and Administrative Specialist.This position will be responsible for managing key day-to-day tasks related to financial, regulatory compliance and administrative management of Labuan and global accounts under the Special...

Key ResponsibilitiesThe Compliance and Risk Officer will ensure that our company remains compliant with all relevant laws and regulations. This includes International Financial Reporting Standards (IFRS), Saudi tax laws, VAT, Zakat, and other regulatory requirements.You will also develop and manage annual budgets, forecasts, and financial models to support...

Job Summary: We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws regulations and internal policies. Key Responsibilities: Develop implement and maintain compliance policies and...

We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies and procedures for...

About the RoleCatrion Group is seeking a Quality Assurance and Compliance Officer to oversee the implementation and maintenance of our quality management system.Main ResponsibilitiesDevelop and implement quality policies, procedures, and standards to ensure compliance with regulatory requirements.Conduct regular internal audits to identify areas for...

We are seeking a highly experienced Retail Banking Compliance Officer to ensure our retail banking operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies and procedures for retail banking operationsConduct regular compliance reviews and audits to guarantee...

**Company Overview**United Constructors Contracting Co. LTD was established in 2003 to continue the success of General Contracting and Trading Office (GECATO) in Saudi Arabia.About the JobWe are seeking a highly experienced Lead Accountant to join our team in Jeddah. As a key member of our finance department, you will be responsible for overseeing day-to-day...

Crystel is at the forefront of transforming the logistics industry, thanks to our collaborative approach with regulators and industry bodies.Key ResponsibilitiesPurpose: Drive business growth through strategic people management, regulatory compliance, and commercial development.We're looking for a Business Transformation Leader who can drive our growth by...

About the CompanyA multinational oil & gas company is looking for a Senior Legal Counsel to join their team.The successful candidate will have strong knowledge of MEA legal frameworks, corporate governance, and compliance regulations.Key RequirementsExperience: 6-8 years of experience in a legal role within the oil & gas, energy, or industrial sectors...

About the OpportunityThis role presents a unique chance to join a globally recognized leader in the oil & gas sector and contribute to shaping its legal and compliance strategy across the region. The successful candidate will have the opportunity to work with a diverse team, drive strategic initiatives, and develop expertise in a fast-paced environment.Key...

Job Summary:The Compliance Manager will work closely with the Chief Compliance Officer to implement and enforce regulatory and internal policy standards across all levels of the business. The ideal candidate will also play a pivotal role in maintaining and enhancing our corporate governance framework.Responsibilities:Develop and oversee control systems to...