Governance & Compliance Manager - Riyadh

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. · ...

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. · ...

+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 · ...

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 ...

This is a full-time position for a Compliance Manager based in Riyadh. · ...

The Compliance Manager develops and oversees an organization's compliance framework to ensure adherence to applicable laws, regulations, government directives, and internal policies. · ...

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 · ...

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 ...

The Compliance Manager will manage the organization's compliance framework, · ensuring adherence to all applicable laws, regulations, · and internal policies. · ...

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. · ...

This is a Compliance & AML Manager position in Riyadh, Saudi Arabia. · Develop implementation and maintain compliance policies procedures. · Oversee AML activities ensure adherence to regulations. · ...

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 ...

مدير التزام. يتحمل مسؤولية إعداد خطط العمل التشغيلية ومراقبة الأداء والتنفيذ ومعالجة أية انحرافات تظهر في الخطة وعرض الإنجاز. · ...

This is a Deputy Manager – Compliance and Governance role. It involves assisting in preparing the annual compliance plan and developing an integrated compliance framework. · ...

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 perceived limitations of space performance and intelligence. · Lead trade compliance components of bu ...

The Duty and Compliance Manager will oversee all activities related to customs duty management, including duty exemption programs, import/export control, and customs compliance. · ...

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 ...

The Financial Compliance Assistant Manager role supports the integrity of financial reporting, enhances compliance with IFRS and local regulations. · ...

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 · ...

This is an excellent opportunity to join a prestigious organization that plays a vital role in shaping the investment ecosystem and driving economic growth. · Responsibilities Develop, review, and implement governance frameworks,policies,and procedures. · Overseeandmonitoradheren ...