- compliance

On behalf of our client we are seeking a Compliance Officer who will support the implementation of controls compliance checks and processes including advisory activities compliance monitoring and responses to compliance-related inquiries.The Compliance Officer will execute tasks in accordance with defined procedures to ensure regulatory compliance across...

Job Description:The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will support the Head of Compliance of Cigna KSA leading shaping and developing opportunities from the outset. There will be opportunities to work with senior leaders including the...

Job Summary: The Compliance Manager is responsible for ensuring that the organization adheres to all relevant laws regulations and standards. This role involves developing and implementing compliance policies conducting risk assessments and providing training to staff. The Compliance Manager will work closely with various departments to ensure that...

The increasing scope of Internal Audit SOX compliance and internal control requirements necessitates a dedicated Compliance Manager. Current responsibilities are fragmented creating inefficiencies and potential control gaps. This role will centralize oversight of SOX activities control monitoring and audit coordination ensuring timely remediation of findings...

PJT Partners is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory shareholder advisory restructuring and special situations and private fund advisory and placement services to corporations financial sponsors institutional investors and governments around the world. We offer a unique...

At Franklin Templeton we believe success is built through powerful partnerships. As a forward thinking asset manager we build dynamic relationships with clients understand their goals and navigate complex markets together. We leverage cutting edge strategies and deep insights to unlock opportunities for long term wealth creation. Our talented global teams...

Location: Saudi Arabia Industry: Fintech / Financial Services Reporting to: CEO / Executive Leadership Our client is a fast-growing fintech company operating in the open banging space. As part of their expansion in Saudi Arabia they are seeking a Head of Compliance to establish and oversee the companys regulatory compliance framework and act as the primary...

On behalf of our client, we are seeking a Compliance & AML Specialist to join their team in Riyadh.Job SummaryThe compliance & AML Specialist will be responsible for ensuring the integrity and security of company financial systems by developing and implementing robust AML and compliance programs. This position will require a deep understanding of financial...

Job Title: Director, ComplianceReports To: Executive Director of OperationsLocation: Riyadh (KSA), with travel as necessary to other operating jurisdictionsDirect Reports: N/A About j. awan & partners At j. awan & partners, we believe in challenging the status quo every day, delivering seamless excellence to our customers across the world. We create...

Compliance OfficerPretoria East Market Related depending on Experience An established law firm is looking for a Compliance Officer to drive and monitor compliance across the firm.Minimum requirements: LLB / relevant Compliance qualification; Admitted Attorney advantageous 3+ years’ experience in compliance environment Strong knowledge of FICA, POPIA...

Assist the Head of Governance, Risk and Compliance Department by drafting the Compliance Function's objectives in accordance with the Company's overall strategic objectives, mission, vision and plans. Ensure that all compliance-related activities are in line with the KCR's objectives. Lead the development of Compliance Framework and ensure effective...

As the Compliance Officer, you will support the effective implementation and ongoing management of the organization's compliance framework to ensure adherence to SAMA regulatory requirements, applicable laws, and internal policies. You will independently perform compliance monitoring, regulatory analysis, risk assessments, regulatory obligations tracking,...

ESSENTIALS Bachelor’s degree    MUST have CIA (Certificate of Internal Audit), CMA preferred Minimum of 7 years experience 5+ years in a Senior level Compliance role Should have experience working in KPMG, Deloitte, E&Y, PwC, Colliers, JLL –Must have some real estate experience Open to Saudi nationals and Lebanese/ Jordanian ...

The Compliance Manager will be responsible for leading the execution administration and continuous improvement of the organizations corporate compliance program. This role ensures the company operates ethically and in full adherence to evolving laws regulations industry standards and internal policies. The ideal candidate is a seasoned compliance...

Company:MarshDescription:HelloTo complete the recruitment process please click the Apply button.You will be prompted to provide consent for personal data processing and to create your profile in Workday our internal HR system. This involves entering basic information and uploading your CV.If you have any questions feel free to reach out to your Talent...

DescriptionThe CompanyWTW (NASDAQ: WTW) is in the business of people risk and capital. With roots dating to 1828 our company has over 45000 colleagues serving more than 140 countries and markets. Ourvalues client focus teamwork integrity respect and excellence underlie all that we do including how we behave and interact with each other. They are part of our...

About Saudi Gold RefinerySaudi Gold Refinery (SGR) is a Saudi mining and precious-metals company specialized in the refining of gold and precious metals, bullion production, and value-added precious-metal services. Operating within the Kingdom's mining value chain, SGR is aligned to the Vision 2030 mining pillar and to the regulatory framework set by the...

Khobar, Saudi Arabia | Posted on 10/02/2025Be Part ofthe Legacy: Join a club that’s redefining the futureof Saudi sports, striving to lead the competition and set new standards ofexcellence.Experiencethe Culture: Thrive in an environment that values quality,accountability, diversity, synergy, innovation, and ambition, whileembracing harmony—this is the...

About The Role We're looking for a Compliance Specialist to join our Compliance team at Moyasar. As a financial company operating in the payments sector and regulated by the Saudi Central Bank (SAMA), compliance is a key part of how we operate. You'll help ensure our business, payment services, internal processes, and controls remain aligned with SAMA...

Description As the Compliance Officer, you will support the effective implementation and ongoing management of the organization's compliance framework to ensure adherence to SAMA regulatory requirements, applicable laws, and internal policies. You will independently perform compliance monitoring, regulatory analysis, risk assessments, regulatory obligations...