Jobs: compliance

Quality Compliance is a service provider for the healthcare and food sectors based in Saudi Arabia. Established in 2013, the company is Saudi Accreditation Center (SAAC) ISO/IEC 17025:(2017) Declares that and managed by professionals from pharmaceutical and food disciplines. Quality Compliance offers qualification, calibration, validation services, and other...

 Job Description: 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...

 Job Description: 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...

Job Description: 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....

Title: Manager, ComplianceRequisition ID: 5800OverviewBusiness Function Risk & Control Head of Business Function Chief Risk Officer Division | Team, if applicable Compliance Job Grade: E3 Reporting to Senior Manager, ComplianceJob PurposeThe Financing of Terrorism (AML/CFT), KYC, sanctions, taxations, confidentiality, use of information and information...

Title: Manager, ComplianceRequisition ID: 5800OverviewBusiness FunctionRisk & ControlHead of Business FunctionChief Risk OfficerDivision | Team, if applicableComplianceJob Grade:E3Reporting toSenior Manager, ComplianceJob PurposeThe Financing of Terrorism (AML/CFT), KYC, sanctions, taxations, confidentiality, use of information and information barriers,...

Proudly voted a Great Place to Work®, we are a dynamic startup in the SaaS space that is revolutionizing how businesses communicate. Our team is made up of 500 energetic and passionate Unifones who are dedicated to delivering the best possible experience to 5000+ customer-centric companies. We pride ourselves on our fun and collaborative work environment,...

Job Description:The Senior Compliance Consultant is responsible for assessing, developing, and enhancing compliance, governance, and risk management frameworks to ensure alignment with regulatory requirements and best practices. The role focuses on evaluating the current state of compliance practices and supporting organizations in establishing sustainable...

Job DescriptionOn 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...

Job Description:As a Compliance Officer, you will play a critical role in safeguarding the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies. You will work closely with cross-functional teams, including Legal, Risk Management, and Technology, to develop and implement compliance programs that promote...

**Description**: The Compliance Officer is responsible for ensuring the accuracy and timeliness of all compliance-related reports and communications, particularly those directed to SAMA. This role involves managing regulatory submissions, maintaining a comprehensive database of relevant laws and regulations, and supporting various compliance programs and...

Company DescriptionProMedEx is a medical devices distributor serving the Saudi Arabian market, representing innovative, state-of-the-art medical technologies. The company focuses on expanding market share in the Gulf region through professional staffing, robust financial backing, and strategic marketing. ProMedEx is driven by the needs of patients and the...

Company DescriptionAbdullah Al Othaim Investment Co. (AOIC) is one of the largest shopping mall operators in Saudi Arabia, focusing on providing world-class facilities and experiences across the kingdom. Established as a leading joint-stock company, AOIC manages a portfolio of malls featuring a diverse range of entertainment, retail, food, and cinema...

Participates in setting the annual compliance objectives for the affiliated units/Saudi branches, approved by the Executive Director - Compliance Department / General Administration and with the CEO / Saudi Branches, and implements the annual objectives of the department approved by the Executive Director - Compliance Department / General Administration and...

As Lendo continues to grow, we're strengthening our governance and risk functions to ensure the business operates with the highest standards of integrity and compliance. The Compliance Unit plays a key role in making sure Lendo adheres to all applicable laws, regulations, and internal policies. In this role, you'll provide oversight, advisory support, and...

J o b P u r p o s eThe Compliance Specialist – KSA is responsible for ensuring Lucy Electric's operations in Saudi Arabia comply with applicable laws, regulatory requirements, and internal governance standards. Acting as a critical link between government affairs and corporate compliance teams, the role leads program implementation, monitors regulatory...

General Summary:Manage the organization's compliance framework, ensuring adherence to all applicable laws, regulations, and internal policies.Principal Duties and Responsibilities:Manage the compliance reporting process, ensuring timely submission of reports to regulators and internal stakeholders.Develop, implement, and maintain the organization's...

Industry: Fintech / Financial ServicesLocation: Saudi ArabiaExperience: Fintech, NBFI, and SAMA-regulated entitiesJob SummaryWe are seeking a highly experienced Compliance Manager to lead regulatory compliance for our Fintech operations in Saudi Arabia. The ideal candidate will have strong hands-on experience within SAMA-regulated environments, including...

We are hiring for a Compliance Officer to join our growing team in Riyadh.We are at a stage of growth in Saudi Arabia, and this is a unique opportunity for someone to develop their compliance knowledge at Lean, a company at the forefront of Saudi Arabia's nascent Open Banking sector, whilst building out the local Compliance function.In this role, you will be...

Job TitleOperations Compliance & Quality Assurance Senior ManagerFunction:Operations ExcellenceReporting To:Lead Operations ExcellenceJob PurposeThe Operations Compliance & Quality Assurance Senior Manager is responsible for leading and governing compliance, quality assurance, and operational risk frameworks across Floward's operations. Reporting to...