Regulatory Compliance Professional

3 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia SingleView Full time
Job Description

The Compliance Specialist role at SingleView focuses on upholding the company's interests and ensuring regulatory compliance.

Key Responsibilities:
  1. Review all work issued by other departments to ensure adherence to relevant laws, regulations, and legal standards.
  2. Monitor internal policies across various departments, proposing necessary developments and amendments.
  3. Provide technical and legal consultations to all departments.
  4. Develop and propose rules, regulations, and their amendments.
  5. Offer expert opinions on legislation and regulations submitted by legislators.
  6. Administer the compliance risk universe.
  7. Evaluate inherent risk and compliance control effectiveness.
  8. Develop an annual compliance plan.
  9. Create and supervise inspection plans.
  10. Prepare reports detailing inspection results.
  11. Ensure compliance with new circulars and notifications.
  12. Compile an internal report on compliance status.
  13. Establish a compliance SOP.
  14. Update the commitment policy.
  15. Monitor internal and external fraud operations related to the company's interests.
  16. Track suspected money laundering and terrorist financing operations.
RequirementsQualifications:
  1. Bachelor's degree or higher in law, business administration, or equivalent.
  2. Minimum of two years of experience.


  • Riyadh, Ar Riyāḑ, Saudi Arabia SingleView Full time

    Job DescriptionThe primary focus of this role is to safeguard SingleView's interests and ensure adherence to relevant laws, regulations, and internal policies.About the RoleThis position involves reviewing work from various departments to guarantee compliance with applicable laws and regulations. Additionally, it entails monitoring internal policies and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya Investment Company Full time

    Qiddiya Investment Company is seeking a highly skilled Regulatory Compliance Lead to lead our regulatory compliance efforts. As a key member of our compliance department, you will play a critical role in ensuring our data management practices meet regulatory requirements and industry standards.In this role, you will be responsible for developing and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia King Salman International Airport Development Company Full time

    We are seeking a Compliance and Regulatory Affairs Manager to join our team at King Salman International Airport Development Company. In this role, you will be responsible for overseeing our compliance programs, ensuring compliance with regulatory requirements, internal policies, and industry standards.Responsibilities:Governance Framework: Manage the...


  • Riyadh, Ar Riyāḑ, Saudi Arabia REEF | ريف Full time

    About the JobREEF | ريف is seeking an experienced Head of Regulatory Compliance to lead our quality assurance efforts. The successful candidate will be responsible for ensuring that our products meet all relevant regulatory requirements.Key Responsibilities:Regulatory Research:Laws and Regulations: Stay up-to-date with relevant laws and regulations...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Mutakamela Insurance Full time

    About Mutakamela Insurance CompanyWe are a leading insurance provider dedicated to delivering flexible and comprehensive solutions for individuals and corporate customers. Our mission is to combine local expertise with historic experience, offering top-class products backed by unparalleled risk calculation and management.Job Overview:We seek an experienced...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Agricultural and Livestock Investment Co Full time

    Company 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...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Miqat Chartered Accountants LLC Full time

    We require a Regulatory Compliance Expert to join our team in Saudi Arabia. As a Regulatory Compliance Expert, you will analyze financial records to assess accuracy and risk, ensuring compliance with Saudi regulations and standards.Responsibilities:Review and analyze financial records to assess accuracy and risk.Identify potential risks and areas for...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Agricultural and Livestock Investment Co Full time

    Saudi Agricultural and Livestock Investment Co (SALIC) is a leading player in the agricultural and livestock sectors.We are currently seeking a highly skilled Compliance Professional to join our team.The successful candidate will be responsible for developing and implementing compliance frameworks, standards, and policies across the organization.Key Roles...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya Investment Company Full time

    Job DescriptionThe Regulatory Compliance Manager is responsible for developing, implementing, maintaining, and overseeing the Sales & Leasing Performance Unit's policies, procedures, contracts, and forms. This role ensures compliance with legal and regulatory requirements, enhances operational efficiency, and supports risk management.Key...


  • Riyadh, Ar Riyāḑ, Saudi Arabia NTU International AS Full time

    About the ProjectThe EU-funded project aims to strengthen the nuclear safety and radioprotection regulatory infrastructure of the Egyptian Nuclear and Radiological Regulatory Authority (ENRRA).Our TeamWe are seeking experts to support the core team during the project implementation.Key ResponsibilitiesAssist in the development and implementation of the...


  • Riyadh, Ar Riyāḑ, Saudi Arabia BSF Full time

    Cybersecurity Compliance Job DescriptionThe Senior Specialist Cybersecurity Compliance is responsible for ensuring the bank's cybersecurity operations comply with regulatory requirements and standards. This includes implementing and monitoring cybersecurity compliance activities, supporting regulatory audits, and ensuring alignment with relevant...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Foodics Full time

    Company OverviewFedics offers a cutting-edge platform for restaurant management and payment solutions. With offices across multiple countries, we cater to a global customer base, empowering businesses through technology.Innovative SolutionsWe have developed groundbreaking products that have facilitated over 6 billion transactions, solidifying our position as...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ITAS | On-Demand Talent Acquisition Service Full time

    About the JobThe Governance and Legal Affairs Manager will play a critical role in ensuring the Industrial Competitiveness Program (ICP) adheres to robust governance, compliance, and regulatory standards.This role involves developing and implementing governance frameworks to support the ICP's strategic objectives and compliance with national regulations.Main...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Oracle Full time

    We are seeking a skilled Regulatory Compliance Specialist to join our team at Oracle Cloud Infrastructure.The successful candidate will be responsible for managing audits and assessments, and ensuring that OCI maintains a high level of compliance and adheres to all relevant regulations, policies, and standards.Key Responsibilities:Implement scalable audit...


  • Riyadh, Ar Riyāḑ, Saudi Arabia VisionX Technologies, Inc. Full time

    VisionX Technologies, Inc.A leading technology companyWe are dedicated to delivering innovative solutions that transform industries. At VisionX, we believe in the power of collaboration and the importance of integrity. Our team is passionate about driving growth and achieving excellence through a culture of compliance and innovation.We strive to maintain the...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Craft Group Full time

    About the RoleWe are looking for an experienced Compliance and Regulatory Affairs Manager to join our safety team. The successful candidate will be responsible for ensuring compliance with all relevant safety regulations and guidelines, as well as providing training and guidance to employees on safety protocols and procedures.Maintain accurate records of...


  • Riyadh, Ar Riyāḑ, Saudi Arabia The Helicopter Company Full time

    About the RoleWe are seeking an experienced Airplane Regulatory Compliance Expert to join our team. In this role, you will be responsible for ensuring that all aircraft arriving at THC meet the necessary airworthiness requirements.Responsibilities include:Reviewing and analyzing aircraft documentation to ensure compliance with regulations.Collaborating with...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Tamkeen Talents Co. | شركة تمكين المواهب Full time

    Tamkeen Talents Co. | شركة تمكين المواهب is a pioneering force in recruitment and human resources management solutions.We strive to deliver innovative and exceptional services that help organizations achieve their strategic goals through best-in-class talent and human capital management methods.This full-time on-site role for a Governance &...


  • Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full time

    Job PurposeThe TMG Unit plays a crucial role in managing the KSA Compliance monitoring programme to ensure that the Bank operates in line with regulatory requirements and internal compliance policies and procedures. This involves planning, development, and implementation of a risk-based Compliance Monitoring Plan, working with business units to undertake...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Riyadh Air Full time

    About YouWe are looking for a Degree qualified individual with a minimum of 8 years of professional experience in compliance or risk management, preferably within the aviation industry. A strong understanding of regulatory frameworks related to the aviation sector is essential, along with proven experience in advocating for compliance and reporting to...