Head of Risk and Compliance - Riyadh, المملكة العربية السعودية - Monkey Tilt

Governance Risk Compliance

منذ يوم

**Responsibilities**: · - Developing and implementing policies and procedures for governance, risk, and compliance management. · - Ensuring the organization maintains complete and accurate records of all identified risks, mitigations, and policy changes. · - Overseeing the implem ...

Risk & Compliance Associate

منذ 4 أيام

Why we will love you · What you'll be doing day to day · Together as a Team · ...

Consultant, Governance, Risk and Compliance

منذ 4 أيام

EY's FAAS teams support you in determining, monitoring, and disclosing financial and nonfinancial insights for your stakeholders. FAAS addresses the CFO's agenda and provides CFOs, controllers, treasurers and audit committees with insight and services to support compliance with e ...

Officer Sharia'a Non-compliance Risk

منذ 3 أيام

Facilitate risk assessment and control effectiveness assessment banking services & products (with focus on risks that are unique to the Sharia'a non-Compliance risk). · - Continuous monitoring of Operational risk profiles and controls effectiveness to facilitate efficient and eff ...

Head of Risk and Compliance

منذ أسبوع

In-depth knowledge of relevantgaming regulations, including KYC/AML and anti-fraudregulations. · Strong understanding of riskassessment methodologies and controlsimplementation. · Excellent analytical andproblem-solving skills. · Strong communicationand interpersonal skills, with ...

Risk Compliance Manager

منذ أسبوع

Develop and implement a comprehensive risk management framework to · identify, assess, and mitigate risks associated with business operations. · Work closely with department heads to conduct risk assessments, define risk · appetite, and develop risk mitigation strategies. · ...

Risk Compliance Manager

منذ أسبوع

Develop and implement acomprehensive risk management framework to · identify, assess, and mitigate risksassociated with business operations. · Work closely with department heads toconduct risk assessments, define risk · appetite, and develop riskmitigation strategies. · ...

Risk and Compliance Section Head

منذ أسبوع

· • Develop an effective strategy,plans, policies, procedures and measures for risk management andcompliance systems in the company and its factories, and assess therisks and degree of compliance; This is to identify itsshortcomings and address them. · •Developing internal regul ...

Risk and Compliance Section Head

منذ أسبوع

· • Develop an effective strategy, plans, policies, procedures and measures for risk management and compliance systems in the company and its factories, and assess the risks and degree of compliance; This is to identify its shortcomings and address them. · • Developing internal ...

Director - Aml & Compliance (Grc)

منذ 5 أيام

**Job Description**: · Our client: One of the largest payments Fintechs in MENA, is looking for a Director - AML & Compliance. · Your Role: Will be crucial for the company's success as you will be leading compliance, AML and risk management functions and facilitating the company' ...

Grc Specialist

منذ أسبوع

NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. · In today's 'iNTTerconnected' world, connections matter more now than ever. By bringing together talented people, world-cla ...

Internal Auditors

منذ 6 أيام

**athGADLANG is looking for Internal Auditors - Risk & Compliance for our reputable client.** · **Location: Riyadh, KSA** · **No of Positions : 04** · **Position Overview**: · **Key Responsibilities**: · **Risk Assessment and Management**: · - Conduct comprehensive risk assessmen ...

Cao - Compliance Officer - Avp

منذ يومين

**CAO - Compliance Officer - AVP**: · **Job ID**:R0321574**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Riad**Position Overview**: · **Compliance Function** · To ensure effective Compliance risk management, the Bank and its management must ensur ...

Cao - Compliance Officer - Avp

منذ 5 ساعات

CAO - Compliance Officer - AVP · **Compliance Function** · To ensure effective Compliance risk management, the Bank and its management must ensure the presence of a Compliance Department that is: independent; adequately resourced (quantity and quality), both in human and technolo ...

Grc Specialist

منذ 5 أيام

We're looking for a talented GRC Specialist to join our team and play a pivotal role in safeguarding our organization's operations and reputation. · As a GRC Specialist, you will be responsible for developing, implementing, and maintaining our Governance, Risk, and Compliance fra ...

Operational Risk Senior Manager

منذ أسبوع

Oversee and ensure implementation of Operational Risk Framework throughout BSF functions, ensuring alignment with the enterprise wide risk management strategy, including articulation of the operational risk profile and risk tolerances and appetite and enabling improved decision m ...

Compliance Officer, Avp

منذ أسبوع

**Location**: Saudi Arabia, Riyadh · **Full / Part time**: Full time · **Permanent / Temporary**: Permanent contract · **Corporate Title**: AVP/Associate · **Reporting Line to**: Head of Compliance & AFC, Riyadh Branch · **Start Date**: As soon as possible · ***Compliance Officer ...

Compliance Officer, Gcc

منذ يومين

For our office in Riyadh we are recruiting for a · **Compliance Officer, GCC (Bahrain, Kuwait, Oman, Qatar, Saudia Arabia, United Arab Emirates)** · The function is in charge of creating and driving risk assessments in compliance, monitoring key control areas, ensuring that key s ...

Enterprise Risk Management Manager

منذ أسبوع

**Position Overview**: · At Lendo, we are seeking a highly skilled and experienced Enterprise Risk Management Manager to join our team. The Enterprise Risk Manager will be responsible for leading the development, implementation, and ongoing management of our enterprise risk manag ...

Cao - Head of Compliance & Anti-financial Crime

منذ 4 أيام

**CAO - Head of Compliance & Anti-Financial Crime - Vice President**: · **Job ID**:R0325909**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Riad**Position Overview**: · **Compliance and Anti-Financial Crime** · As 2nd Line of Defense (LOD) functio ...