Compliance Officer

Our client is a leading tower company in Saudi Arabia, undertaking a Data Governance Solution Implementation Project. This initiative aims to align with SDAIA's NDMO standards, which resemble the DAMA framework, ensuring compliance with local data governance regulations. **Role** Our client is looking for a Compliance Officer to develop and manage a data...

وصف الوظيفة: مسؤول الامتثال بدوام كامل في شركة إتقان للمحاماة والاستشارات القانونية في الرياض. سيكون مسؤول الامتثال مسؤولاً عن ضمان الامتثال التنظيمي وإدارة عمليات الامتثال وإجراء التحليل المالي...

Compliance Officer (Entry Level) **About US**: At Lendo, we are a fast-growing FinTech company on a mission to revolutionize the financial landscape. As we continue to grow, we are looking for a Compliance Officer to join our team! **Key Responsibilities: **- Create/draft internal logs, risk registers and department manuals. - Maintain and track internal...

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...

S- Posted by - Sarah Farouk Mohamed- Recruiter**Purpose** Assist in monitoring the company’s activities and its employees to ensure adherence to the relevant local and international rules and regulations, AML, and Sanctions programs and EFG Polices (PEP Policy, Sanctions Policy, AML Group and Segment Policy, Staff Dealing Policy,...

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...

We are looking for an Office Manager who is responsible for overseeing the daily operations of the office, ensuring smooth and efficient functioning. This includes managing administrative tasks, supervising office staff, maintaining office supplies, and ensuring a productive work environment. This role requires strong organizational, communication, and...

**We are looking to employ a qualified and competent safety officer who will be responsible for**: - Compile safety programs. - Practice safe working techniques. - Implement and maintain health and safety standards. - Establish a cordial and professional relationship with employees. - Maintain compliance with all safety regulations. - Conduct regular staff...

Avamels Printing Solutions is seeking a highly organized and proactive Office Manager to oversee the administrative operations of our Riyadh office. This position is crucial to ensuring the smooth functioning of daily office activities, fostering a productive and efficient work environment. If you are a strong leader with exceptional organizational skills,...