Compliance Associate Lead

Job Description:Tamara is looking for a highly experienced Product Lead for Risk to join our team. As a key member of our leadership team, you will be responsible for developing and implementing strategic initiatives to mitigate risks associated with fraud, compliance, credit, and collections.Responsibilities:Develop and implement risk management strategies...

Key ResponsibilitiesThe Customs Clearance Associate at Shipa Delivery is responsible for managing customs documentation and compliance processes for international shipments, ensuring timely clearance of goods to avoid delays or fines. The successful candidate will have excellent communication and analytical skills, with the ability to work in a fast-paced...

Job OverviewTEJOURY تجـوري is seeking a Regulatory Compliance Manager to oversee our compliance program and ensure we meet all relevant regulatory requirements. This is a key role that requires strong leadership and analytical skills.Key Responsibilities:Lead Compliance Program: Oversee the development and implementation of our compliance...

About the Role:VisionX Technologies, Inc. is looking for a seasoned Compliance and Security Manager to lead our IT risk management efforts. In this critical role, you will be responsible for ensuring the confidentiality, integrity, and availability of our IT systems and data.As a Compliance and Security Manager, you will develop and implement IT security...

Corporate Governance and ComplianceThe Senior Associate, Risk will support the VP, Risk & Compliance in developing, implementing, and maintaining corporate governance policies, procedures, and best practices across Vision Invest. This includes creating and managing processes for ongoing monitoring of governance practices, ensuring that governance standards...

Senior Procurement Compliance SpecialistThe successful candidate will join our team in Riyadh, Saudi Arabia.We are looking for an experienced professional to lead our procurement compliance efforts. The ideal candidate will have a strong background in compliance, audit, and risk management.Develop and implement effective compliance programs.Identify and...

About This OpportunityWe are seeking a Compliance and Governance Lead to join our team at Servier. The successful candidate will be responsible for assisting the Compliance Officer in implementing the company compliance program, developing and maintaining an internal audit and control framework, and preparing and presenting audit and risk reports.Key...

About This OpportunityWe are seeking an experienced Risk and Compliance Manager to join our team. As a key member of our risk management department, you will be responsible for identifying and mitigating potential risks associated with data management, collaborating with stakeholders to develop risk management strategies, and ensuring compliance with...

Company OverviewFoodics is a leading restaurant management ecosystem and payment tech provider. Founded in 2014, we have headquarter in Riyadh and offices across 5 countries. Our innovative products have successfully processed over 6 billion orders, making us one of the most rapidly evolving SaaS companies to emerge from the MENA region.The JobWe are looking...

This Compliance Program Lead position is responsible for developing, initiating, maintaining, and revising policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct.You will manage day-to-day operations of the Program, develop and periodically review and update...

Company Overviewهيئة الزكاة والضريبة والجمارك is a leading organization in Zakat, Tax and Customs Authority.Our mission is to provide exceptional services and ensure compliance with international standards and practices.

Sr. Product Compliance Associate-(People With Disability)We are seeking a highly skilled Sr. Product Compliance Associate to join our team at Amazon. In this role, you will be responsible for ensuring that our transactions comply with legal and safety requirements.ResponsibilitiesYour key responsibilities may include:Reviewing products to ensure regulatory...

About Qiddiya Investment CompanyQiddiya Investment Company is a dynamic organization dedicated to creating a world-class entertainment, cultural, and lifestyle destination in Saudi Arabia. As a leading player in this multibillion-dollar project, we require robust procurement compliance management to drive our vision forward. Our team is passionate about...

Sr. Product Compliance Associate-(People With Disability)As per the Law for the Rights of Persons with Disabilities (No.20 of 2017) ('Disabilities Law'), this position is only available to candidates who hold a disability certificate or a Valid PWD ID Card issued by the Ministry of Health.This job will be based on a fixed term contract (12 months Contract)...

About This OpportunityThis is an exciting opportunity to join GDC Middle East's team in Riyadh, Saudi Arabia as a Procurement and Compliance Lead.As A Key Member Of Our Team, You Will Be Responsible For:Negotiating and executing contract modifications, amendments, and other related agreements with internal stakeholders and external partners.Ensuring...

Job Description:Company OverviewWe are a leading real estate fintech company in the MENA region, dedicated to empowering everyone to own and build wealth through real estate. Our mission is to deliver innovative financial solutions that transform the way people invest in property.Our team is passionate about creating a seamless investment experience for our...

Are you passionate about insurance regulation and compliance? Do you have a strong background in risk assessment and analysis? We are seeking a highly motivated and detail-oriented individual to fill the role of Compliance and Risk Manager.In this position, you will support the conduct of risk assessments, review compliance activities, and provide guidance...

Sr. Product Compliance Associate-(People With Disability)Our team at Amazon focuses on ensuring that our transactions comply with legal and safety requirements. As a Sr. Product Compliance Associate, you will play a crucial role in this effort.Job ResponsibilitiesYour key responsibilities may include:Ensuring that imported products meet the legal...

Privacy 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...

About Our TeamWe are a global network of industry experts and mentors who help shape the growth and future of our team members.We believe in delivering client value through our work and building products that are outstanding.Your Key ResponsibilitiesYou will develop and implement a comprehensive IT risk management and compliance program, establishing a...