Senior Compliance Officer
2 days ago
Job Description
Visioninvest seeks a Senior Compliance Officer to implement and manage compliance frameworks across the organization.
Responsibilities:
- Assist in assessing Vision Invest's compliance environment and developing an enterprise-wide compliance framework and program.
- Draft and communicate compliance policies, ensuring they are integrated into daily operations and updated in response to changes in laws and regulations.
- Collaborate with cross-functional teams to develop and enhance compliance policies, ensuring effective implementation.
- Support teams in creating detailed procedures that align with compliance policies and facilitate adherence to regulatory standards.
- Collaborate with the Digital Transformation team to streamline compliance processes while ensuring data security and privacy.
Qualifications
- Bachelor's degree in Law, Finance, Business, or related field; Master's degree is a plus.
- 5-7 years of experience in compliance roles in leading corporate organizations with at least 5 years in a managerial capacity.
- Experience of working in KSA / Middle East and in private equity, financial services, or an infrastructure fund is preferred.
-
Compliance Officer Senior
4 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia SENIOR SPIRIT OF ROSELLE PARK Full timeCompliance Officer Senior - Riyadh - SENIOR SPIRIT OF ROSELLE PARKWe are seeking a highly experienced Compliance Officer Senior to join our team at SENIOR SPIRIT OF ROSELLE PARK. As a key member of our risk management and compliance department, you will be responsible for ensuring that our business operations are in compliance with relevant laws,...
-
Compliance Officer
12 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Riyadh Air Full timeAbout the RoleWe are seeking an experienced Compliance Officer to join our team at Riyadh Air. As a key member of our organization, you will be responsible for overseeing the Compliance function and ensuring that we adhere to all regulations, bylaws, and internal instructions.Reporting to the Audit Committee, you will design and implement a risk-based...
-
Regulatory Compliance Officer
19 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Agricultural and Livestock Investment Co Full timeCompany Overview:Saudi Agricultural and Livestock Investment Co (SALIC) is a leading player in the agricultural and livestock sectors.We are seeking a highly skilled Regulatory Compliance Officer to join our team.The successful candidate will be responsible for developing and implementing compliance frameworks, standards, and policies across the...
-
Compliance Officer
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia CARE Full timeCompliance Officer Job DescriptionCARE is looking for a Compliance Officer to ensure our company adheres to quality standards. This role requires a strong understanding of quality principles and regulatory requirements.Key Responsibilities:Develop and implement quality assurance plans to ensure compliance with quality standards.Conduct regular audits to...
-
Compliance Officer
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia TEJOURY تجـوري Full timeJob Description:We are seeking a highly skilled Compliance Officer to join our team at TEJOURY تجـوري. As a key member of our organization, you will play a critical role in ensuring the effective implementation of data protection regulations and policies.About the Role:Develop and implement compliance programs to ensure adherence to applicable laws and...
-
Senior Compliance Officer
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full timeRegulatory Compliance ExpertWe are seeking a seasoned Regulatory Compliance Expert to join our team and drive our compliance efforts forward. The ideal candidate will possess extensive knowledge of regulatory requirements, experience in managing complex compliance programs, and exceptional leadership skills.The successful candidate will work closely with...
-
Senior Compliance Officer
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Stake Properties Limited Full timeAbout the Role:Assume overall responsibility for the Firm's Compliance and AML frameworkEstablish and maintain oversight over the Compliance Monitoring Program (CMP)Ensure adherence to CMA RegulationsManage regulatory relationshipsConduct product risk assessmentsPrepare reports for senior management, auditors, and external regulatory bodiesEstablish and...
-
Compliance Privacy Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia DB Schenker Full timeYou'll take the lead in implementing and managing our compliance framework across Australia and New Zealand. You'll work closely with local, regional, and global teams to ensure our practices align with internal policies and external legal requirements. As the Privacy Officer, you'll also manage our data protection initiatives, ensuring compliance with...
-
Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Ethra tatwer Full timeThe Compliance Officer supports the implementation of controls compliance checks and compliance processes including advisory compliance monitoring and responses to compliancerelated inquiries. He/she executes tasks as per defined procedures to ensure regulatory compliance across the company and their assigned areas and escalates to the relevant...
-
Compliance Director
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full timeJob OverviewThe Amazon Risk and Compliance Solutions team is seeking an experienced compliance professional to lead our South Africa Compliance office. As the Chief Compliance Officer, you will be responsible for operating and improving our 2nd line compliance programs in South Africa.Main ResponsibilitiesProvide expert advice on complex compliance matters...
-
Safety and Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Parsons Oman Full time**Safety and Compliance Officer**We are seeking a detail-oriented Safety and Compliance Officer to join our team at Parsons Oman. In this role, you will be responsible for ensuring compliance with regulatory requirements and company policies related to occupational safety and health.The ideal candidate will have a strong background in occupational safety and...
-
Sharia Compliance Officer
3 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full timeJob Description:As a key member of our team, the AVP Sharia Compliance will ensure that all banking products and services are aligned with Sharia principles. This role involves collaborating closely with various departments to provide guidance on Sharia compliance and ensuring adherence to regulatory requirements.The successful candidate will oversee the...
-
Safety and Compliance Officer
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Jones Lang LaSalle Incorporated Full timeJob OverviewWe are looking for a skilled Safety and Compliance Officer to oversee the development and implementation of health and safety policies and procedures across various projects. This role requires strong analytical and problem-solving skills, excellent communication and interpersonal skills, and proficiency in Microsoft Office Suite.Key...
-
Compliance Governance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Foodics Full timeFoodics MissionWe aim to empower businesses through innovative restaurant management and payment solutions. Founded in 2014, we've established ourselves as a leader in the MENA region. Our commitment to technology has enabled us to process over 6 billion orders, solidifying our position.Career DevelopmentWe're seeking a seasoned Compliance & Governance...
-
Risk and Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia AL-AYUNI Investment and Contracting Company Full timeAL-AYUNI Investment and Contracting Company is committed to providing a safe and healthy work environment for its employees, contractors, and stakeholders. We are seeking an experienced Risk and Compliance Officer to join our team and contribute to this commitment.The ideal candidate will have a strong background in risk management, with experience in...
-
HSE Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia JASARA PMC Full timeAbout the RoleJasara Program Management Company is seeking a highly experienced HSE Compliance Officer to ensure compliance with all relevant safety, quality, and environmental management policies, procedures, and controls across projects.The successful candidate will have a strong background in occupational safety and health, with 7+ years of experience in...
-
HSE Compliance Officer
1 day ago
Riyadh, Ar Riyāḑ, Saudi Arabia International company Full timeJob SummaryWe are seeking a dedicated HSE Compliance Officer to join our quality team at International company. In this role, you will be responsible for ensuring compliance with HSE legislation and implementing controls to minimize the risk of injury to staff.You will work closely with cross-functional teams to identify and implement improvements to our...
-
Data Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya | القدية Full timeQiddiya Investment Company seeks a dedicated Data Compliance Officer to safeguard data integrity and security across the organization. The role involves developing and implementing data compliance policies, conducting audits, and collaborating with various departments to promote best practices in data handling.Oversight of all applicable data laws &...
-
Food Safety Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia PepsiCo Deutschland GmbH Full timeWe are PepsiCo Deutschland GmbH, a leading beverage and snack food company that strives to be the global leader in these industries. We achieve this by winning with PepsiCo Positive (pep+), our strategic end-to-end transformation that puts sustainability and human capital at the center of how we create value and growth.As a Food Safety Compliance Officer,...
-
Compliance Officer for HR Operations
19 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Ultimate Peaks Talent & Strategy Full timeCompliance Officer for HR OperationsUltimate Peaks Talent & Strategy is seeking an experienced Compliance Officer for HR Operations to join our team. This role involves ensuring that our HR operations align with Saudi Labor Law and other relevant regulations, while also promoting a positive and compliant workplace environment.The ideal candidate will have a...