Internal Controls and Compliance Manager

About the JobThe Public Investment Fund (PIF) is seeking an Internal Controls Manager to join its Internal Audit team. As an Internal Controls Manager, you will be responsible for designing, implementing, and maintaining internal controls to ensure the soundness, adequacy, and compliance of PIF's operations and processes.Key ResponsibilitiesDesign and...

Expertise in Internal Control ProceduresThis role involves providing expertise in internal control procedures to support the delivery of high-quality audits and reviews.Key Tasks:Work closely with the lead auditor to ensure compliance with internal control procedures.Identify areas of non-compliance and provide recommendations for improvement.Conduct regular...

Job Requirements:The Risk Management Professional will be responsible for identifying, assessing, and mitigating risks across the organization. This position requires a strong understanding of risk management principles, auditing standards, and internal controls.Key Responsibilities:Risk Assessment: Conduct thorough risk assessments to identify potential...

**About the Role**We are seeking a highly skilled Compliance Assurance Manager to join our team in HSBC Saudi Arabia. The successful candidate will be responsible for ensuring that the bank's operations are in compliance with relevant laws and regulations.**Responsibilities**Assist in the discharge of accountabilities set out in the Compliance FIM by...

Job Summary:We are seeking a seasoned Director of Operational Audit to lead our operational audit function and drive continuous improvements across the organization.About the Role:The ideal candidate will have a strong background in internal auditing and operational audit, with experience in leading teams and driving business improvement initiatives.They...

About the Job:Saudi Petroleum Services PolytechnicJob Title: Controller and Compliance OfficerJob Overview:We are seeking a highly skilled Controller and Compliance Officer to join our finance team at Saudi Petroleum Services Polytechnic. The successful candidate will be responsible for managing all financial and controlling activities for the NEOM Project,...

The Controller of Finance and Compliance role at Vision Invest is critical to ensuring the accuracy and integrity of our financial operations. As a member of our finance team, you will be responsible for implementing and maintaining internal controls, ensuring compliance with regulatory requirements, and providing support for audit documentation and process...

About this OpportunityThis is a unique opportunity to join a leading government-linked Real Estate Developer in Saudi Arabia as their Head of Audit. As a member of the executive team, you will play a critical role in ensuring the company's risk management, internal controls, and regulatory compliance are world-class. You will have the opportunity to build...

About the OpportunityWe are seeking a highly skilled Financial Control and Compliance Manager to join our team at FNRCO. This is an exciting opportunity for someone who is passionate about finance and compliance.The successful candidate will be responsible for assisting in automation of financial reporting, regulatory returns, and internal MIS. They will...

HRsource is seeking a results-driven Head of Internal Controls to oversee the development and implementation of our internal control framework. As a key member of our team, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Key ResponsibilitiesThe Head of Internal Controls will be responsible...

About UsAmazon is committed to a diverse and inclusive workplace. We are seeking a highly motivated and detail-oriented Compliance Manager for International Trade to join our team.Job DescriptionDevelop and implement compliance processes and policies, particularly from a product compliance standpoint.Research relevant regulations and advise legal and...

Your Role in Regulatory ComplianceYou will be responsible for developing and implementing a comprehensive compliance program that ensures our organization's adherence to all relevant regulatory and internal compliance standards.This includes identifying and assessing compliance risks, developing remediation plans, and monitoring compliance activities to...

We are seeking a highly motivated and experienced Head of Internal Controls to join our team at Dkhoon Al Emiratia. The successful candidate will have a strong background in internal controls, with experience in designing and implementing effective controls and ensuring adherence to regulatory requirements.The ideal candidate will have a Bachelor's degree in...

This role offers the opportunity to develop and implement budget control processes and policies, ensuring compliance with financial governance standards and regulations.You will work closely with project managers, finance teams, and other stakeholders to ensure effective budget management, coordinating with contractors and suppliers to resolve invoicing or...

The Manager Cybersecurity Compliance is responsible for ensuring the bank's cybersecurity operations, policies, and controls align with applicable regulatory requirements and standards. This role focuses on maintaining compliance with the SAMA Cybersecurity Framework (SAMA CSF), NCA Essential Cybersecurity Controls (NCA ECC), and other relevant frameworks,...

**Job Overview**The role of the Compliance Assurance Manager is a critical position within HSBC Saudi Arabia. As a member of the Compliance team, you will be responsible for ensuring that the bank's operations are in compliance with relevant laws and regulations.**Key Responsibilities**Build strong relationships with internal stakeholders to align assurance...

Job SummaryThe Internal Audit and Risk Manager will be responsible for managing the risk assessment process, developing and maintaining an internal audit and control framework, and preparing and presenting audit and risk reports.ResponsibilitiesDevelop and implement a comprehensive risk management strategy to identify, analyze, evaluate, and monitor...

Qualifications and RequirementsBachelor's degree in Finance, Law, Business Administration, or a related field.5+ years of experience in risk management, internal audit, or financial compliance within the financial services industry.Professional certifications related to Risk Management or Internal Audit are a plus.Excellent communication and interpersonal...

Regulatory Compliance ManagerThe Senior Specialist Cybersecurity Compliance is responsible for ensuring that the bank's cybersecurity operations, policies, and controls comply with regulatory requirements and industry standards.This role involves implementing and monitoring cybersecurity compliance activities, collaborating with internal teams to ensure...

Get AI-powered advice on this job and more exclusive features.HSBC Saudi Arabia provides investment banking services to the full spectrum of corporate and institutional clients in both the private and government sectors, including public companies; private companies and establishments; funds; government agencies; and family businesses and offices.Role...