KYC Compliance Officer

Our Operations team at Deutsche Bank is committed to delivering exceptional support to all business units by executing transactions and processes efficiently. We strive to create a positive client experience while minimizing risk. To achieve this, we require professionals who can navigate complex regulatory environments and ensure compliance.The Know Your...

Our Operations division at Deutsche Bank aims to provide exceptional support to all business units by executing transactions and processes efficiently. We strive to create a positive client experience while minimizing risk. To achieve this, we require professionals who can navigate complex regulatory environments and ensure compliance.The Know Your Client...

Establish a robust legal and compliance framework for Ultimate Peaks, a leading Saudi-backed SME financing company. This critical role involves developing and implementing policies to ensure adherence to SAMA regulations, corporate governance requirements, and financial laws.Key Responsibilities:Design and implement the company's regulatory compliance...

Deutsche Bank's Operations division is dedicated to delivering high-quality services to its clients across various businesses. To achieve this goal, we rely on skilled professionals who can navigate complex operational environments and ensure compliance with regulatory standards.The Know Your Client (KYC) Operator role is a key part of our operations. In...

Deka Minas (Pty) Ltd is a reputable healthcare institution dedicated to delivering high-quality medical services to the community. We are seeking a highly skilled Safety Officer with experience in hospital settings to join our team.The successful candidate will play a key role in promoting and maintaining a culture of safety throughout our healthcare...

KSA BIC is a world leader in Testing, Inspection and Certification (TIC), delivering high-quality services to help clients meet the growing challenges of quality, safety, environmental protection, and social responsibility.About the JobThis Safety Officer role is responsible for ensuring compliance with safety and quality standards across site operations,...

Job OverviewWe are looking for a highly motivated Safety and Compliance Officer to join our team at Deka Minas (Pty) Ltd. The ideal candidate will have experience working in construction environments with relevant qualifications, including Nebosh.Responsibilities:Develop and maintain health and safety policies and procedures to ensure compliance with...

The role of Privacy Compliance Officer at Dautom involves working closely with our esteemed clients who value quality and innovation.About the Position:As a Data Privacy Officer, you will be responsible for managing data and ensuring personal data protection.Responsibilities:You will have 5 years or more of experience in managing data and ensuring personal...

Job OverviewAs a Data Protection Officer at Marcom Comprehensive Arabia DMCC, you will play a crucial role in ensuring the confidentiality, integrity, and availability of personal data. You will be responsible for implementing and maintaining effective data protection policies and procedures across the organization.Key Responsibilities:Develop and maintain...

Job Title: National Learning Institution Compliance OfficerCompliance OverviewThe National Company For Learning & Education is committed to upholding the highest standards of compliance in all aspects of our operations. As a Compliance Officer, you will play a critical role in ensuring that our educational complexes adhere to relevant laws, regulations, and...

ResponsibilitiesAs a Physical Security Compliance Officer, your primary responsibilities will include:Developing and implementing comprehensive security policies and proceduresConducting regular security audits and assessments to identify areas for improvementProviding guidance and support to other teams on security-related mattersCollaborating with...

About the CompanyMace is an engineering consultancy that operates globally. Our purpose is to redefine the boundaries of ambition by creating places that are responsible and bring transformative impact to people, communities, and societies across the globe.We believe in creating a culture that values safety, client focus, integrity, and creativity. Our...

About UsMaple International Overseas Employment Promoters is a prominent recruitment agency in the Middle East, specializing in industrial and manufacturing sector recruitment. We are committed to delivering high-quality services to our clients and candidates.Job DetailsThis role involves managing industrial documentation, ensuring compliance with...

Pursue a challenging role at Ultimate Peaks, a dynamic SME financing company backed by a major Saudi bank. As Head of Legal & Compliance, you will establish the company's legal and regulatory framework, ensuring compliance with SAMA regulations, corporate governance requirements, and financial laws.About the Role:Develop and implement a comprehensive...

Job SummaryMarcom Comprehensive Arabia DMCC seeks a highly experienced Data Protection Officer to join our team. The successful candidate will have a strong background in data protection laws and regulations, including GDPR. They will be responsible for developing and implementing data protection policies and procedures across the organization.Key...

ResponsibilitiesDevelop and maintain data protection policies and procedures.Ensure compliance with relevant laws and regulations.Provide expert advice on data protection matters.Collaborate with cross-functional teams to promote a culture of data protection.Design and implement effective audit processes.Maintain records of data processing...

PSC is seeking an experienced GM Office Manager to lead the efficient operations of our Riyadh, Saudi Arabia office. The ideal candidate will be a highly capable and results-oriented individual with strong administrative, organisational, and interpersonal skills.Reporting directly to the General Manager, the GM Office Manager will play a pivotal role in...

The ideal candidate will have expertise in compliance laws, rules, regulations, risks, and typologies. This individual will support the establishment of internal strategies, policies, procedures, and processes to prevent violations of law, rule, or regulation.Main Responsibilities:Contributing to the creation of best-in-class Compliance programs, policies,...

Marcom Comprehensive Arabia DMCC is a leading marketing and communication agency based in Riyadh, Saudi Arabia . We provide comprehensive solutions to help our clients achieve their marketing goals and enhance their brand image. We are committed to delivering high-quality services, and we are looking for a Data Protection Officer to join our team.Job...

Premium Solutions Consultancy is seeking a Governance Officer to lead our compliance and AML efforts. This key role involves ensuring our organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.Key Responsibilities:Develop and implement governance strategies that align with our...