Head of Compliance and Risk Management
2 days ago
As a Vice President, Legal Entity Governance, you will be responsible for managing staff and acting as the primary point of contact in overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and State Street requirements.
Responsibilities Include:
- Staff Management: Manage, direct, and develop staff members at VP level and below.
- Regulatory Compliance: Chair and/or participate in committees and forums to ensure processes and controls are in place to meet regulatory and policy requirements.
- Advisory Capacity: Act in an advisory capacity to ensure all board and committee charters are in line with local regulatory and STT policy requirements.
- Reporting and Analysis: Contribute to board, committee, or forum materials and provide reporting to support management.
- Data Provision: Provide data and management information to support regulatory returns.
- Vendor Oversight: Oversee third-party vendors and/or intercompany arrangements in line with local regulatory or policy compliance.
- Business Continuity: Oversee business continuity planning and testing.
- Document Management: Monitor new/existing legal documentation to ensure firm and/or client data is accurately and completely stored within STT inventories.
- Record Maintenance: Maintain a book of client records and legal entity fund list.
- Compliance Monitoring: Review and monitor KYC, AML, financial crime compliance in line with regulatory and policy requirements, including oversight of periodic reviews, EDRs, transaction monitoring, etc.
- Volcker Oversight: Manage and monitor Volcker oversight and reporting to ensure ongoing compliance.
- Continuous Improvement: Drive remediation and continuous improvement programs in collaboration with global and local stakeholders.
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Risk and Compliance Manager, VP
2 days ago
Riyad Al Khabra, Saudi Arabia State Street Full timeJob SummaryWe are seeking a highly skilled Risk and Compliance Manager to join our team as a Vice President. In this role, you will be responsible for managing staff and overseeing the implementation and maintenance of effective risk and compliance mechanisms to comply with local laws and regulations.Key ResponsibilitiesManage, direct and develop staff...
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VP/SVP Investment Risk and Compliance
5 days ago
Riyad Al Khabra, Saudi Arabia PER, Private Equity Recruitment Full timeGlobal Investor Seeks Risk ProfessionalWe are working with a global investor based in Riyadh to find an experienced risk professional. This role offers a unique opportunity to join a dynamic team and contribute to strategic initiatives.Responsibilities and RequirementsSupport the department head on technical and strategic initiatives.Collaborate with the...
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Riyad Al Khabra, Saudi Arabia Head Medical Full timeHead Medical, a leading provider of comprehensive healthcare services in the Middle East, is seeking an experienced Consultant Neonatologist ICU. Our esteemed team of medical professionals requires a dedicated individual to develop and implement policies and procedures ensuring compliance with regulatory requirements and accreditation standards.We operate 20...
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Newborn Health Services Coordinator
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Head of Food and Beverage Services
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Riyad Al Khabra, Saudi Arabia Rawaj - Human Capital Management Full timeAbout the RoleWe are looking for a seasoned Head Chef to lead our food and beverage operations in a compound setting. The successful candidate will have a proven track record of managing large-scale culinary operations and ensuring high-quality food is consistently delivered.The ideal candidate will have experience in menu planning, food costing, and...
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Risk Management Professional
6 days ago
Riyad Al Khabra, Saudi Arabia Egis Full timeKey Responsibilities:Develop and implement effective risk management systems and policiesConduct regular risk assessments and safety audits to identify potential hazards and areas for improvementLead incident investigations, root cause analyses, and implement corrective actionsEnsure compliance with local and international HSE regulations and standards
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Compliance Officer
7 days ago
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Senior Risk Manager for Global Investor
5 days ago
Riyad Al Khabra, Saudi Arabia PER, Private Equity Recruitment Full timeAbout our ClientWe are working with a global investor, headquartered in Riyadh, who is seeking to hire a senior risk professional for their investment risk team. This role involves relocating to Riyadh.Key ResponsibilitiesSupport the department head on technical and strategic initiatives.Collaborate with the board on various sectors, including gaming,...
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Investment Risk Advisory Leader Riyadh
5 days ago
Riyad Al Khabra, Saudi Arabia PER, Private Equity Recruitment Full timeCompany OverviewWe are partnering with a global investor based in Riyadh to find a seasoned risk professional. As a key member of their investment risk team, you will be responsible for supporting the department head on strategic initiatives and collaborating with the board across various sectors.Job DescriptionSupport the department head on technical and...
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Risk Management Specialist
7 days ago
Riyad Al Khabra, Saudi Arabia Jadeer Full timeHealth Safety EngineerJadeer is an HR solutions company that provides innovative human resource management services to businesses. Our team leverages industry knowledge, technology, and proven processes to understand each client's unique needs and deliver tailored solutions.Location: Saudi ArabiaScope: This role involves ensuring workplace safety by...
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Head of Operations Middle East and Pakistan
3 days ago
Riyad Al Khabra, Saudi Arabia Citigroup Inc. Full timeAs a key member of the Citigroup Inc. leadership team, you will have the opportunity to shape the future of our Operations function in the Middle East and Africa region.About this roleWe are seeking an experienced Head of Operations Middle East and Pakistan to lead our Operations team across the region. This is a challenging and rewarding role that requires...
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Cluster Head
3 days ago
Riyad Al Khabra, Saudi Arabia Citigroup Inc. Full timeWe are seeking a highly experienced Cluster Head - Operations Management to lead our Operations team across the Middle East and Africa region. This is a challenging and rewarding role that requires strong leadership, strategic thinking, and excellent communication skills.About the roleThis role involves developing and implementing strategies to improve...
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Head of Operations Strategy
1 day ago
Riyad Al Khabra, Saudi Arabia Citigroup, Inc. Full timeKey ResponsibilitiesResponsible for leading Operations across 5 countries (Kuwait, Qatar, Saudi Arabia, Bahrain, and Pakistan) in the Middle East and Pakistan Cluster, and across all respective legal entities.Accountable for working with Country Operations Heads to ensure successful Regulatory and Audit reviews in the markets within the Cluster, ensuring...
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Accounting and Compliance Professional
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Riyad Al Khabra, Saudi Arabia Kafaat Business Solutions Full timeWe are seeking an experienced Accounting and Compliance Professional to join our team at Kafaat Business Solutions.The ideal candidate will have a strong background in accounting principles, policies, and procedures, with expertise in financial reporting, budgeting, and risk management. They will be responsible for preparing and reviewing financial...
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Senior Compliance Officer
7 days ago
Riyad Al Khabra, Saudi Arabia Ben Khan Full timeAbout Ben Khan:At Ben Khan, we strive to provide unparalleled legal expertise and guidance to our clients. Our team of seasoned professionals is dedicated to ensuring compliance, managing risks, and supporting business objectives effectively.Job Overview:We are seeking a highly skilled Executive Financial Advisor to join our team. As an Executive Financial...
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Risk Professional for Private Equity Firm
5 days ago
Riyad Al Khabra, Saudi Arabia PER, Private Equity Recruitment Full timeRisk Professional Sought for Global InvestorWe are working with a global investor in Riyadh to find a skilled risk professional. This role involves relocation to Riyadh and offers a chance to join a leading investment risk team.Job Key HighlightsSupport the department head on technical and strategic initiatives.Collaborate with the board across various...
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Governance and Risk Professional
2 days ago
Riyad Al Khabra, Saudi Arabia State Street Full timeAbout the JobWe are seeking a Governance and Risk Professional to join our team. In this role, you will be accountable for managing staff and overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and regulations.Key ResponsibilitiesManage, direct and develop staff members at VP level and below.Chair and...
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Operations Cluster Head
1 day ago
Riyad Al Khabra, Saudi Arabia Citigroup, Inc. Full timeAbout the RoleWe are seeking an exceptional leader to fill the position of Operations Cluster Head for our Middle East and Pakistan region. As a key member of our senior leadership team, you will be responsible for overseeing all operations functions across 5 countries (Kuwait, Qatar, Saudi Arabia, Bahrain, and Pakistan) in the cluster.The successful...
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Risk Management Director
1 day ago
Riyad Al Khabra, Saudi Arabia Dawood & Awan Technical Trade Test Center Full timeResponsibilitiesDevelop and implement risk management strategies to identify and mitigate potential risks.Conduct regular audits to assess the effectiveness of our operations, controls, and processes.Provide recommendations for improvements and implement changes as necessary.Maintain open communication with management and the audit committee.Stay up-to-date...
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Compliance and Risk Officer
5 days ago
Riyad Al Khabra, Saudi Arabia Deutsche Bank Full timeWhy Join Us?At Deutsche Bank, we value diversity and inclusion. We believe that everyone deserves the opportunity to succeed and contribute to the success of our organization.We are committed to creating a workplace where everyone feels valued, respected, and empowered to reach their full potential. We strive to foster a culture that is inclusive,...