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 ...

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 ...

Cao - Head of Compliance & Anti-financial Crime

منذ 4 أيام

**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 ...

Cao - Head of Compliance & Anti-financial Crime

منذ 5 ساعات

CAO - Head of Compliance & Anti-Financial Crime - Vice President · **Compliance and Anti-Financial Crime** · As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to operate by promoting and enforcing adherence with laws, regulat ...

Head of Compliance

منذ أسبوع

This is a remoteposition. · Canadian Private ClientAdviser · Are you a financial advisor tired ofthe traditional bank model? Looking for a role 100% focused onsales? Tired of service requirements overshadowing salesactivities? Looking to move on from cold calling? As a CanadianPr ...

Head of Risk and Compliance

منذ 3 أيام

In-depth knowledge of relevant gaming regulations, including KYC/AML and anti-fraud regulations. · Strong understanding of risk assessment methodologies and controls implementation. · Excellent analytical and problem-solving skills. · Strong communication and interpersonal skills ...

Head of Risk and Compliance

منذ أسبوع

In-depth knowledge of relevantgaming regulations, including KYC/AML and anti-fraudregulations. · Strong understanding of riskassessment methodologies and controlsimplementation. · Excellent analytical andproblem-solving skills. · Strong communicationand interpersonal skills, with ...

Head of Compliance Assurance

منذ 6 ساعات

Develop and lead the Compliance Assurance function, setting strategic objectives, and providing direction to the Compliance Assurance team. · Design and implement a comprehensive Compliance Assurance framework, policies, and procedures that align with regulatory requirements and ...

Risk and Compliance Section Head

منذ أسبوع

· • Develop an effective strategy,plans, policies, procedures and measures for risk management andcompliance systems in the company and its factories, and assess therisks and degree of compliance; This is to identify itsshortcomings and address them. · •Developing internal regul ...

Risk and Compliance Section Head

منذ أسبوع

· • Develop an effective strategy, plans, policies, procedures and measures for risk management and compliance systems in the company and its factories, and assess the risks and degree of compliance; This is to identify its shortcomings and address them. · • Developing internal ...

Office & Data Manager

منذ 4 أيام

Office & Data Manager · Riyadh, Saudi Arabia · **JOB PURPOSE**: · To provide an efficient and effective administrative support to the Head and the School Office, and to manage the central Management Information System in the School. This role reports directly to the Head. · **Res ...

Head of Quality and Training

منذ أسبوع

**Quality and Training Manager** · **One of our clients is in the Mobile Delivery Application Industry ie (DAAS) in Riyadh, Saudi Arabia, and is hiring for the position of Head of Quality and Training** · **Location: Riyadh** · **Years of Experience: 5 Years in a leadership role* ...

Deputy Head of Back Office

منذ 5 ساعات

**PURPOSE OF YOUR JOB**: · The Back Office Business Unit delivers ongoing statutory and regulatory business compliance services to registered entities in the Kingdom, including: · - Renewal of Portals and Certificates · - Managing Entity Portals · - HR/immigration/government rela ...

HR Manager

منذ أسبوع

**Position**:HR Manager · - Saudi National · **The Company**:A big fashion and retail conglomerate. · **Location **- Riyadh · **The Role**: · The role holder is responsible for providing support to Group HR Director and various Business Units by understanding business issues and ...

Assistant Manager, Fmo

منذ 4 أيام

**Job**: Operations · **Primary Location**: Africa & Middle East-Saudi Arabia-Riyadh · **Schedule**: Full-time · **Employee Status**: Permanent · **Posting Date**: 17/Apr/2024, 4:51:02 AM · **Unposting Date**: 01/May/2024, 5:59:00 PM · **Role Responsibilities** · Manage the Secur ...

Manager, Employee Social Programs

منذ أسبوع

Responsible of the coordination and communication of the Employee Social program's projects that target the wellness dimensions related to the Health aspect. Coordination of the new capability for the business to deliver effective change and realization of projected benefits. Res ...

Compliance Specialist

منذ أسبوع

Responsible for identifying, analysing, monitoring and reporting on compliance obligations arising from internal and external organizational-wide directives · **Essential Responsibilities and Duties**: · 1. Implements approved compliance methodologies, procedures and tools of Com ...

Head Chef

منذ 4 أيام

Ref: 111050_ | £ £ per month | Location:Riyadh, Saudi Arabia | Added:10/10/23 · We are seeking a passionate and talented Head Chef to lead our culinary team at a well-established café brand in Riyadh. As the Head Chef, you will be responsible for creating exceptional dining exper ...

Finance Manager

منذ 4 أيام

**Role Objective**: · The key responsibility of the job holder is to aid the Retail expansion in line with business growth plans, by identifying and acquiring new properties at national/ regional level, negotiate and renew leases and ensure compliance on all related processes. · ...

Sso Country Manager

منذ أسبوع

The SSO Country Manager is accountable for all country clinical operation activities related to the allocation, initiation, conduct (recruitment, quality data collection) and timely completion of Phase I-IV Oncology and Pharma clinical trials. The SSO Country Manager is responsib ...