Regulatory Compliance Expert

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,...

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...

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...

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...

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...

Saudi Petroleum Services Polytechnic is committed to providing exceptional service to its clients. We are seeking a dedicated and experienced Global Liaison Officer to facilitate effective communication between our clients and the relevant authorities.As a Global Liaison Officer, you will be responsible for representing clients at government offices,...

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...

About the Role\Serves as a key player in Independent Compliance Risk Management (ICRM) at Premium Solutions Consultancy, responsible for establishing and maintaining internal strategies to prevent violations of law, rule, or regulation. This includes designing and delivering a risk management framework that aligns with the company's risk appetite.As a member...

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...

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...

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...

We're seeking a skilled Environmental Sustainability Specialist 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, driving an environmentally responsible culture within the...