Senior Vendor Compliance Manager - Riyadh
منذ أسبوع
وصف الوظيفة
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وظائف مماثلة
The Compliance Manager is responsible for developing implementing and overseeing the organization's compliance framework to ensure adherence to applicable laws regulations government directives and internal policies. · ...
منذ شهر
+We are seeking a highly experienced Compliance Manager to lead regulatory compliance for our Fintech operations in Saudi Arabia.+ · +Experience: Fintech, NBFI and SAMA-regulated entities · ...
منذ شهر
This is a full-time position based in Riyadh for a Compliance Manager to develop and oversee the organization's compliance program. · Strong understanding of compliance governance and internal controls. · Knowledge of local and international compliance regulations. · ...
منذ شهر
The Compliance Manager develops and oversees an organization's compliance framework to ensure adherence to applicable laws, regulations, government directives, and internal policies. · ...
منذ شهرين
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 challenge the status quo by making tailor-made solutions to meet the specific requirements of our client's ...
منذ 20 ساعة
This is a strategic role suited for a legally trained compliance professional who brings strong regulatory insight, governance acumen, contractual awareness, and risk sensitivity. · Draft and maintain internal compliance policies and procedures. · Monitor and analyze regulatory d ...
منذ أسبوعين
This is a full-time position for a Compliance Manager based in Riyadh. · ...
منذ شهر
Manage compliance monitoring activities across RSG by overseeing assessments, ensuring adherence to regulatory and non-regulatory requirements. · Manage the development and execution of the compliance monitoring plan by prioritizing regulatory and non-regulatory requirements base ...
منذ شهر
· The Compliance Monitoring Manager will provide support to the Senior Manager, Monitoring & Compliance: · •To help ensure the collection, collation, management and reporting of environmental and contract data collected for compliance and regulatory purposes and company procedur ...
منذ أسبوع
We 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 Non-Banking Financial Institutions (NBFIs), and a ...
منذ شهر
The Compliance Manager will manage the organization's compliance framework, · ensuring adherence to all applicable laws, regulations, · and internal policies. · ...
منذ شهر
We are seeking an experienced Senior Compliance Manager to join a major fast-growing holding company with a diverse international portfolio. · Lead and oversee group-wide compliance frameworks and policies · Advise senior leadership on regulatory risk and governance matters · ...
منذ شهر
Senior Compliance Manager · Newly Established Group Organization – Riyadh · We are looking for a · talented and motivated Senior Compliance Manager · to join a · fast-growing group organization in Riyadh · , part of Saudi Arabia's · Vision 2030 · initiative. This role offers the ...
منذ 5 أيام
Job Description: Compliance & AML Manager · Job Responsibilities: · Develop, implement, and maintain compliance policies and procedures. · Oversee AML (Anti-Money Laundering) activities and ensure adherence to regulations. · Conduct internal audits to assess compliance with regul ...
منذ أسبوع
El Compliance Manager es responsable de planificar y supervisar la implementacion de las estrategias comerciales para asegurar el cumplimiento legal y regulatorio. Entre sus responsabilidades estan prevenir infracciones a la ley, coordinar con departamentos relacionados e informa ...
منذ شهر
إعداد خطط العمل التشغيلية ومراقبة الأداء والتنفيذ ومعالجة أية انحرافات تظهر في الخطة وعرض الإنجاز. · ...
منذ أسبوعين
مدير التزام. يتحمل مسؤولية إعداد خطط العمل التشغيلية ومراقبة الأداء والتنفيذ ومعالجة أية انحرافات تظهر في الخطة وعرض الإنجاز. · ...
منذ شهر
· Leading the future in luxury electric and mobility · At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, ...
منذ أسبوع
· Job Description · Assist in preparing the annual compliance plan. · Develop and implement an integrated compliance framework, alongside developing, implementing, and updating a compliance encyclopedia that includes regulations, circulars, directives, and related orders. · Cont ...
منذ 4 أيام
Leading the future in luxury electric and mobility · At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, li ...
منذ أسبوع
The Financial Compliance and Reporting Manager is responsible for overseeing the accuracy, timeliness, · and regulatory compliance of financial reporting across the Group and its subsidiaries.CPA or SOCPA certification (mandatory). · 6–9 years of experience in financial reporting ...
منذ شهر