Senior Manager Compliance

Department:ComplianceLocation:KSADescriptionAbout the role:As theSenior Compliance Manager – KSA, you will lead Tabby's compliance strategy and framework in Saudi Arabia, ensuring full adherence toSAMA regulations, AML/CTF obligations, and all relevant legal frameworks. You will act as theCompany's Compliance Officer and MLRO, serving as the primary point...

About Northern Trust: Northern Trust provides innovative financial services and guidance to corporations, institutions and affluent families and individuals globally. With 130 years of financial experience and nearly 20,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. As a Northern Trust...

Key job responsibilitiesManage engineering compliance throughout all project stages from initiation to operation.Develop and implement engineering compliance frameworks that align with regional regulatory requirements.Review technical drawings and engineering solutions to ensure compliance with industry standards and regulations.Manage continuous improvement...

Corporate Senior Manager Regulatory Compliance leads a small group of compliance professionals and assigned to handle Wholesale Banking Group (Corporate Banking Group, Global Transaction Services, Front Office Support), Global Market Group & Risk Management Group in terms of Compliance responsibilities. This role works for strong relationship management with...

Job Description & AccountabilitiesSenior Manager Regulatory Compliance leads a small group of compliance professionals for Retail Banking Group Compliance areas. This role plans, implements and follows up on Compliance issues is typically the content expert for his area of responsibility.This role is responsible for all testing and monitoring mandated under...

DESCRIPTIONWe are seeking an experienced Regulatory & Compliance Manager to join the Amazon Now team to ensure technical and regulatory compliance across our engineering operations. This role will be crucial in achieving and maintaining compliance standards while scaling our engineering infrastructure across KSA. In this role, the candidate will lead...

We are seeking an experienced Regulatory & Compliance Manager to join the Amazon Now team to ensure technical and regulatory compliance across our engineering operations. This role will be crucial in achieving and maintaining compliance standards while scaling our engineering infrastructure across KSA.In this role, the candidate will lead end-to-end...

Job Reference #321879BRJob TypeFull TimeYour roleDo you enjoy advising and supporting front office colleagues to ensure compliance? Are you excited to be part of strategic projects within the UBS group?We are looking for a Senior compliance and operational risk officer to:support the business in remaining compliant within the regulatory environment and...

DescriptionWe are seeking an experienced Regulatory & Compliance Manager to join the Amazon Now team to ensure technical and regulatory compliance across our engineering operations. This role will be crucial in achieving and maintaining compliance standards while scaling our engineering infrastructure across KSA.In this role, the candidate will lead...

We are looking for an experienced Cluster Revenue Manager to join a leading international hospitality groups regional revenue management team, based in Shanghai, China. In this role, you will manage 23 hotel properties across the Asia Pacific region, focusing on revenue optimization, pricing strategy, and business performance analysis. You'll work closely...