Senior Compliance - Riyadh

This role exists to protect the conscience of healthcare in Saudi Arabia. Protecting whistleblowers and integrity is crucial for maintaining public trust. · ...

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 · ...

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 ...

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 ...

Job Description · Role Overview · We are seeking a Senior Compliance Manager/ Senior Compliance Counsel to lead ethics and compliance, including legal regulatory, efforts for our business operations in the Kingdom of Saudi Arabia. The candidate will also focus on public sector an ...

Lead the development and execution of Company Compliance Management System (including Anti-Financial Crime (AFC) Compliance), ensuring adherence to laws and regulatory requirements, internal policies and procedures, business standards, and maintaining meticulous control and accou ...

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 opportunity t ...

Support the implementation and oversight of the company's compliance framework by ensuring adherence to laws, regulations and internal policies. · ...

This job is for a Senior Specialist in C o m p l i a n c e I I . The role involves supporting the corporate compliance program and ensuring adherence to regulatory agencies' rules and company policies. Key responsibilities include implementing policies and procedures, developing ...

Job Purpose · Jobholders at this level are capable of operating with minimal supervision. They work within guidelines and procedures in order to prepare more complex, specialized or ad hoc reports to their related field. They undertake operational activities including handling th ...

+About us · SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. · +Review the company's updated policies and procedures to ensure their compliance with applicable laws. · ...

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 ...

We re people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. · Oversight of all regulatory developments in scope of Wise's operations in Saudi. · ...

+Job Title: · Enterprise Compliance Senior Specialist · +Develop, maintain, update and execute Company Compliance Management System (including Anti-Financial Crime (AFC) Compliance), encompassing Compliance strategy objectives policies procedures processes controls guidelines ali ...

Job Title: · Enterprise Compliance Senior Specialist · Department: · Governance, Risk & Compliance · Location: HQ Riyadh · Role Purpose: · Lead the development and execution of Company Compliance Management System (including Anti-Financial Crime (AFC) Compliance), ensuring adhere ...

Lead the development and execution of Company Compliance Management System (including Anti-Financial Crime (AFC) Compliance), ensuring adherence to laws and regulatory requirements, internal policies and procedures, business standards, · and maintaining meticulous control and acc ...

The Senior Specialist, Compliance II will provide support to Corporate Compliance Program and objective body that reviews and evaluates compliance issues/concerns within the organization. · Provide support for Developing a new policy, procedure and program. · ...

· Company Description · Tahaluf is the largest B2B live and on-demand events organiser in Saudi Arabia by space, attendance, colleagues, and revenue. It is a joint venture between Informa PLC, the Saudi Federation for Cybersecurity, Programming and Drones (SAFCSP), and the Event ...

Tahaluf is the largest B2B live and on-demand events organiser in Saudi Arabia by space, attendance, colleagues, and revenue. It is a joint venture between Informa PLC, the Saudi Federation for Cybersecurity, Programming and Drones (SAFCSP), and the Events Investment Fund (EIF). ...

Company Description · Tahaluf is the largest B2B live and on-demand events organiser in Saudi Arabia by space, attendance, colleagues, and revenue. It is a joint venture between Informa PLC, the Saudi Federation for Cybersecurity, Programming and Drones (SAFCSP), and the Events I ...