Risk Compliance Manager - Riyadh, المملكة العربية السعودية - SAUDIBIO

Compliance Manager

منذ أسبوع

A role has arisen for a Manager/Director (AVP) in the Saudi Arabia Compliance team. The individual will work on all aspects of compliance in support of our client's various business units operating in KSA. The individual will ensure that the organisation acts in compliance with i ...

Ethics & Compliance Manager

منذ 4 أيام

Ethics & Compliance Manager · **Category**:Legal, Compliance & Audit**Location**:Riyadh, Riyadh, SA- · **The Position** · - As an Ethics & Compliance Manager, you will be responsible for driving compliance initiatives in the areas of business ethics, anti-bribery, anti-corruption ...

Wfs Compliance Manager, Mena

منذ يومين

Bachelor's Degree in HR · - Experience in the Human Resources function, Operations experience is a plus · - In-depth understanding of UAE, KSA and Egypt Labor Law · - Experience in designing and streamlining processes · - Experience on identifying and mitigating labor risks · - A ...

Manager Regulatory Compliance Corporate

منذ 4 أيام

Corporate Manager Regulatory Compliance works within small group of compliance professionals and assigned to handle Wholesale Banking Group (Corporate Banking Group, Global Transaction Services, Front Office Support), Global Market Group & Risk Management Group in terms of Compli ...

Manager - Accounting Compliance and Reporting

منذ 5 أيام

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all ...

Employee Support and Compliance Manager- Saudi

منذ يومين

5**:Years Experience***:Job Employee Support and Compliance Description** · Responsible for managing the recognized system of employee tickets, ensuring compliance with service level agreements, and providing periodic reports. He will also oversee system modifications and improve ...

Senior Cargo Development and Compliance Manager

منذ أسبوع

The Role · At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our people, communities and societies across the globe. To learn more about our purpose, culture and priorities, visit ...

Compliance Manager

منذ 4 أيام

Contribute to the development of KAFD's Cyber Security strategy and architecture and manage the implementation of Cyber Security governance framework that encompass people, process, and technology. · Lead the development and implementation of Identity & Access Governance standard ...

Compliance Manager

منذ أسبوع

Provide Quality Assurance for Tier I (Service Desk) support (Ticket building, Process adherence, Sensor Management / Monitoring, and SLA). · Execute Business Continuity and Disaster Recovery plans and procedures at the time of crisis and successful Cyber breaches. · Provide Techn ...

Compliance Manager

منذ أسبوع

Location : Noida , Bangalore(Hybrid) · Sr.SAP SD FunctionalConsultantGraduationfull time 6-8years of experience in SAP Sales and Distribution (SD) acrossimplementation and support projects 1-2 Fulllife-cycle implementations of SAP SD related projects with solidexperience in desig ...

Compliance Manager

منذ 6 أيام

Location : Noida , Bangalore (Hybrid) · Sr. SAP SD Functional ConsultantGraduation full time 6-8 years of experience in SAP Sales and Distribution (SD) across implementation and support projects 1-2 Full life-cycle implementations of SAP SD related projects with solid experience ...

Risk Compliance Manager

منذ 5 أيام

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. · ...

Deputy Safety Compliance and Monitoring Manager

منذ أسبوع

Act as Company representative withCivil Aviation Authorities and other client organizations onSafety, Compliance, Audits, and Inspectionmatters. · Develop, establish, and manage theSafety Management System · Develop and update theEmergency response Plan and procedures, organize a ...

Deputy Safety Compliance and Monitoring Manager

منذ 5 أيام

Act as Company representative with Civil Aviation Authorities and other client organizations on Safety, Compliance, Audits, and Inspection matters. · Develop, establish, and manage the Safety Management System · Develop and update the Emergency response Plan and procedures, organ ...

Senior Project Manager- Cargo Compliance

منذ أسبوع

At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our people, communities and societies across the globe. To learn more about our purpose, culture and priorities, visit our strateg ...

Head, Regulatory Compliance

منذ أسبوع

Responsible for the implementation of the Regulatory Compliance Framework in the Organization. Also, his/her role is to support the Director of Compliance to ensure that Compliance Division, as a second line of defense, is enabling Organization's divisions, departments and sectio ...

Cao - Compliance Officer - Avp

منذ 13 ساعة

**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 - Head of Compliance & Anti-financial Crime

منذ يومين

**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 ...

Head, Contract Compliance

منذ أسبوع

Responsible for the implementation of the Contract Compliance Framework in the Organization. Support the Director of Compliance to ensure that Compliance Division, as a second line of defence, is enabling Organization's divisions, departments and sections to take the needed measu ...

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 ...