Manager - Compliance, Tanfeeth

Officer - Tanfeeth - Compliance The role will be responsible for supporting in completing and monitoring all activities related to the Tanfeeth program **Responsibilities** - Support for monitoring (Tanfeeth) Program. - Contribution to completing all (Tanfeeth) alerts as per SAMA turnaround time. - Communicate with other departments to cover any...

**JOB SUMMARY**: **DUTIES AND RESPONSIBILITIES**: - Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation of the Program. - Develops and periodically reviews and updates Standards of...

Identifying the reasons for non-compliance, violations, and infringements, investigating them, and reporting them. - "Preparing and presenting compliance reports." - The compliance manager is supported in researching and measuring compliance strategies related to risk management programs. - The knowledge of the SAMA system, company policies, and working on...

**Who Are We❓**: - We Are Foodics!_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...

**athGADLANG is looking for a Risk and Compliance Manager for a reputable client.** **Job Overview**: **The Risk and Compliance Manager will be responsible for developing, implementing, and managing risk management and compliance programs to ensure the organization operates within the legal and regulatory framework. This role involves assessing potential...

Qiddiya Investment Company is seeking a dedicated and knowledgeable Manager - Data Compliance to ensure that our data management practices align with regulatory requirements and industry standards. This role is vital for safeguarding the integrity, security, and confidentiality of data across the organization. As the Manager - Data Compliance, you will be...

**Governance**: - Develop and maintain a robust corporate governance framework that aligns with regulatory requirements and industry best practices. - Support the board of directors and senior management by advising on governance matters, including policy development, board procedures, and compliance with corporate governance codes. - Conduct periodic...

Responsibility: Conduct regular compliance audits to identify potential compliance issues and recommend corrective actions. Collaborate with other teams to ensure that compliance requirements are integrated into business processes. Investigate and respond to compliance-related incidents, including implementing corrective actions. Prepare and submit...

**About InvestSky** We're on a mission to make investing accessible to all. Our goal is to offer an all-in-one investing solution. With InvestSky, people no longer have to get lost in multiple apps, drown in fragmented communities across social media in search of investment insights, or pay high fees to make an investment. InvestSky offers an all-in-one...

JASARA PMC is seeking a highly motivated Quality Compliance Specialist to join our team and contribute to our mission of delivering exceptional project outcomes in Saudi Arabia's rapidly evolving infrastructure market. As a Quality Compliance Specialist, you will be focus on Compliance and Quality Systems requirements specific to the Directorate of...