Compliance Officer

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,...

Compliance Officer - Saudi Arabia **Why should you join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it...

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...

**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,...

Hosuk Travels is looking for an experienced **Office Manager** to oversee daily administrative operations at our Riyadh office. This role is crucial in ensuring smooth office functions, maintaining efficiency, and supporting various departments to enhance productivity. **Key Responsibilities**: - Oversee office operations, ensuring a well-organized and...

We are currently looking for **HSE Officer **to be based in Saudi Arabia. The HSE Officer will be responsible for overseeing all Health, Safety, and Environmental aspects of the project to ensure compliance with relevant regulations, best practices, and company policies. This is a critical role that contributes to the successful and safe execution of the...

Do you want to love what you do at work? Do you want to make a difference, an impact, transform peoples lives? Do you want to work with a team that believes in disrupting the normal, boring, and average? **Job Summary**: We are seeking a proactive and organized **Office Coordinator** to oversee the setup of our new office and ensure smooth operations. For...

TAM is a Saudi publicly listed company, specialized in digital solutions and advisory services for public and private sector clients, leading sustainable public transformation from strategy to execution. For over a decade, TAM has been the partner of choice for 50+ government entities. Our agility, expertise, and holistic approach have helped smoothen the...