Compliance Lead

About This OpportunityWe are seeking a Compliance and Governance Lead to join our team at Servier. The successful candidate will be responsible for assisting the Compliance Officer in implementing the company compliance program, developing and maintaining an internal audit and control framework, and preparing and presenting audit and risk reports.Key...

Company Overviewهيئة الزكاة والضريبة والجمارك is a leading organization in Zakat, Tax and Customs Authority.Our mission is to provide exceptional services and ensure compliance with international standards and practices.

Job Description:Tamara is looking for a highly experienced Product Lead for Risk to join our team. As a key member of our leadership team, you will be responsible for developing and implementing strategic initiatives to mitigate risks associated with fraud, compliance, credit, and collections.Responsibilities:Develop and implement risk management strategies...

About Qiddiya Investment CompanyQiddiya Investment Company is a dynamic organization dedicated to creating a world-class entertainment, cultural, and lifestyle destination in Saudi Arabia. As a leading player in this multibillion-dollar project, we require robust procurement compliance management to drive our vision forward. Our team is passionate about...

About This OpportunityThis is an exciting opportunity to join GDC Middle East's team in Riyadh, Saudi Arabia as a Procurement and Compliance Lead.As A Key Member Of Our Team, You Will Be Responsible For:Negotiating and executing contract modifications, amendments, and other related agreements with internal stakeholders and external partners.Ensuring...

The Security and Compliance Lead is a critical role within dnata Travel Group's security team, responsible for ensuring that our aviation security program meets the highest standards of quality and compliance. This position requires a deep understanding of aviation security regulations and best practices, as well as exceptional leadership and problem-solving...

ZATCA Gets is seeking a skilled Access Governance and Compliance Lead to join our team. As an experienced professional, you will be responsible for developing and implementing effective access governance and compliance strategies.The ideal candidate will have a minimum of 4 years of relevant experience and a bachelor's degree in Computer Science or...

About the RoleThe Compliance and Risk Management Lead is responsible for identifying and mitigating risks to ensure compliance with relevant laws and regulations. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.The successful candidate will have a proven track record of identifying...

TotalTECH Corporation is seeking a highly skilled IT Security and Compliance Lead to join our team. As a key member of our security team, you will be responsible for managing and securing control systems, digital devices, servers, networks, databases, and cloud computing environments.Key Responsibilities:Develop and implement IT security policies and...

Role OverviewThis Senior Procurement Specialist will be responsible for leading initiatives for local content requirements, overseeing progress, ensuring alignment with minimum scores, and engaging stakeholders. The role will also involve developing plans for future requirements and coordinating with HR and Finance for enhanced activities.Key...

We are seeking a seasoned Compliance Manager to join our Wholesale Banking team. In this role, you will play a critical part in ensuring the integrity of our operations by developing and maintaining a robust compliance program.Your key objectives will be to:Design and Implement Compliance Frameworks: Develop, implement, and maintain compliance frameworks...

Qualifications and ExperienceTo succeed in this role, candidates should possess a Bachelor's degree in finance, law, information technology, data science, or a related field. A master's degree is preferred. Additionally, they should have 8-12 years of experience in compliance, regulatory reporting, risk management, or financial technology compliance.Strong...

Job Details">This role is responsible for leading cybersecurity consulting engagements, including project planning, execution, and delivery. The successful candidate will have expertise in conducting cybersecurity assessments, risk assessments, and vulnerability assessments.">Key Responsibilities">Lead and manage cybersecurity consulting engagements to...

About the RoleThe Compliance & Governance Manager will play a crucial role in ensuring the organization consistently meets regulatory and compliance obligations.You will ensure policies and procedures are robust and aligned with applicable laws and SAMA regulations, managing key compliance areas including KYC, client relations procedures, client complaints,...

We are seeking a highly skilled ISO 20000 Implementation and Compliance Lead to join our team and lead ISO 20000 implementation and compliance initiatives. The ideal candidate will have strong expertise in IT service management (ITSM), policy and procedure development, internal auditing, and technical process management.Key Responsibilities:Develop and...

We are seeking a Corporate Tax Manager Role to join our team at Leading Edge. As a key member of our tax department, you will be responsible for managing tax compliance, planning, and controversy resolution initiatives. Your expertise will play a critical role in shaping our tax strategy and ensuring compliance with tax laws and regulations.Key...

About Dr. Sulaiman Al Habib Medical Group:We strive to provide exceptional healthcare services, exceeding patient expectations through innovation and quality care.We are seeking an experienced Accounting Manager to join our team, overseeing daily financial operations, and ensuring compliance with regulations.The post holder will be responsible for managing...

About the RoleWe are seeking a seasoned expert to join our team as an Operational Oversight Lead Specialist. This critical position involves managing and coordinating port security operations, focusing on strategy development, policy implementation, and stakeholder engagement.Key AccountabilitiesYou will lead the development of port security plans aligned...

**Job Summary**The Data & Analytics Manager role at Qiddiya Investment Company is responsible for developing and implementing data-driven strategies to support the Compliance department. The ideal candidate will have experience in data analytics, compliance analytics, risk management, or regulatory reporting, and will be able to stay up-to-date with industry...

Privacy NoticeDirector, ComplianceRiyadh Corporate Development / On-siteRole Purpose and SummaryImplement, manage and oversee risk management and compliance efforts with guidance from VP, Risk and Compliance across Vision Invest, ensuring adherence to regulatory requirements, ethical standards, and safeguarding against potential risks and...