Compliance Officer - Riyadh

We are seeking a Compliance Officer who will support the implementation of controls, compliance checks, and processes  including advisory activities, compliance monitoring, and responses to compliance-related inquiries. · ...

We are hiring for a Compliance Officer to join our growing team in Riyadh. We are at a stage of growth in Saudi Arabia, and this is a unique opportunity for someone to develop their compliance knowledge at Lean. · Perform KYC collection, validation, and remediation tracking for c ...

We are hiring for a Compliance Officer to join our growing team in Riyadh. We are at a stage of growth in Saudi Arabia and this is a unique opportunity for someone to develop their compliance knowledge at Lean. · Perform KYC collection validation remediation tracking for clients ...

We are hiring for a Compliance Officer to join our growing team in Riyadh. · About this role: · We are at a stage of growth in Saudi Arabia, and this is a unique opportunity for someone to develop their compliance knowledge at Lean,A multi-product infrastructure company powering ...

Ensure full compliance with all applicable laws regulations and regulatory requirements including those issued by the Capital Market Authority CMA. Develop implement and maintain a comprehensive Compliance Framework including policies procedures and internal controls. · ...

Safeguarding the integrity of operations and ensuring compliance with laws and regulations as a Compliance Officer. · ...

We are looking for a Compliance Officer in Saudi Arabia to join our global team. · This role will play a crucial role in banking relationships as well as with internal reports. ...

Perform KYC collection validation and remediation tracking for clients and partners including managing client onboarding conducting screening verification risk assessments maintaining accurate records supporting daily monitoring participating in compliance monitoring program. · ...

Lendo está fortaleciendo sus funciones de gobernanza y riesgo para asegurar que la empresa opera con los más altos estándares de integridad e imparcialidad. El Departamento de Cumplimiento juega un papel clave en garantizar que Lendo cumpla con todas las leyes, regulaciones e pol ...

We are hiring for a Compliance Officer to join our growing team in Riyadh.We are at a stage of growth in Saudi Arabia, and this is a unique opportunity for someone to develop their compliance knowledge at Lean, · a company at the forefront of Saudi Arabia's nascent Open Banking s ...

This role plays a critical part in safeguarding the integrity of operations and ensuring compliance with applicable laws, regulations, and internal policies. · Develop, implement, and oversee compliance policies, procedures, and controls to ensure adherence to applicable laws. · ...

We are hiring for a Compliance Officer to join our growing team in Riyadh. In this role, you will be reporting to the Compliance Manager. · Perform KYC collection, validation and remediation tracking for clients and partners. · ...

The Compliance Officer will be responsible for ensuring full compliance with all applicable laws and regulations in the capital market authority (CMA). They will develop and implement a comprehensive compliance framework, including policies, procedures, and internal controls. · R ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations.You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactica ...

The Compliance Officer is required to assist in the development and co-ordination of the Compliance and Risk Management Function in KSA. · The scope of the role includes understanding supporting the business in meeting applicable regulatory requirements. · ...

++We are seeking a Chief Compliance Officer (CCO) to lead an independent Compliance function for a regulated bank in Saudi Arabia. · + ...

Ensure company operations comply with all relevant laws regulations and internal policies. · ...

The Head of Compliance is responsible for establishing, implementing and maintaining an effective compliance framework to ensure full adherence to Saudi Central Bank (SAMA) regulations, applicable laws, regulatory guidelines and internal policies. · The role acts as the primary l ...

As Lendo continues to grow, we're strengthening our governance and risk functions to ensure the business operates with the highest standards of integrity and compliance. · ...

+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. · ...