compliance

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...

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...

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...

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...

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...

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...

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...

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...

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...

Riyadh, Saudi Arabia | Posted on 06/23/2024On behalf of our client, we are seeking a Compliance& AML Specialist to join their team in Riyadh.Job SummaryThe compliance & AML Specialist will be responsiblefor ensuring the integrity and security of company financial systems bydeveloping and implementing robust AML and compliance programs. This positionwill...

Compliance Manager – Financial Services About Us Care Pay is an innovative financial services platform that combines healthcare and financial technology to make healthcare more accessible and affordable. Through integrated digital solutions, Care Pay aims to enhance the experience of individuals and healthcare providers across Saudi Arabia. Your...

📋 Role Summary: We are seeking a seasoned Compliance & Control Consultant with 8+ years of experience. In this role, you will be responsible for designing comprehensive control programs, developing assessment checklists, evaluating internal control effectiveness, analyzing non-compliance patterns, and delivering strategic reporting to senior...

Job Summary Responsible for supporting the Company’s compliance activities and ensuring adherence to applicable laws, regulations, regulatory instructions, and internal policies. Job Objectives Monitor regulatory requirements and updates. Support regulatory submissions and responses. Identify compliance gaps and follow up on corrective actions. Maintain...

Saudi Gold Refinery (SGR) is seeking a Compliance Officer in Riyadh, Saudi Arabia to support the integrity of our refining and bullion operations. This role focuses on executing monitoring activities for anti-money laundering, supply chain due diligence and regulatory adherence. The officer will ensure that SGR meets its obligations under Saudi law and...

Compliance Officer Department: Compliance Employment Type: Full Time Location: KSA Reporting To: Mansour Alshehri Description As a Compliance Officer, you will be responsible for developing and maintaining compliance policies, conducting audits, and providing guidance to ensure the company meets regulatory requirements. You will monitor regulatory changes,...

Al Qadsiah.com | Full-Time / 1 Year ContractCompliance OfficerKhobar, Saudi Arabia | Posted on 05/19/2026Be Part of the Legacy: Join a club that’s redefining the future of Saudi sports, striving to lead the competition and set new standards of excellence.Experience the Culture: Thrive in an environment that values quality, accountability, diversity,...

We are seeking ahighly organized and detailoriented Compliance and Operations Specialist tooversee compliance operations and administrative functions for our KSAoffice. This role involves ensuring adherence to local government legalrequirements and KSA regulations managing operational processes andsupporting the offices administrative needs. The ideal...

Position: Senior Compliance OfficerReports to: Head of Compliance Cigna Saudi Arabia BranchDepartment: Compliance DepartmentAbout CignaCigna is a global health service company dedicated to improving health well-being and peace of mind. With a strong presence in Saudi Arabia Cigna is committed to delivering best-in-class health solutions aligned with Vision...

About Northern TrustAs a global leader in innovative wealth management asset servicing asset management and banking services Northern Trust (Nasdaq: NTRS) is proud to guide the worlds most successful individuals families corporations and institutions. Since 1889 we have aligned our efforts with our three guiding Principles That Endure: Service Expertise and...