Senior Compliance - Riyadh

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 role exists to protect the credibility of healthcare in Saudi Arabia by independently managing sensitive whistleblowing cases and executing advanced compliance operations. · Oversee organizational compliance with approved policies and regulatory requirements. · Investigate c ...

Takamol seeks an experienced Governance & Compliance Senior Director with strong expertise in Governance and Compliance to lead the development of governance and compliance framework. · Lead the design, implementation, and evolution of a comprehensive Governance & Compliance Prog ...

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 ...

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 · ...

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 ...

+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. · ...

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 ...

Takamol is seeking an experienced Governance and Compliance Senior Director to lead the development implementation and continuous enhancement of our governance and compliance framework under the GRCC unit. · ...

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. · ...

Wise is looking for an experienced Compliance Senior Manager to join our team in Saudi Arabia. · ...

Ankura is a team of excellence founded on innovation and growth. This Senior Director position supports Ankura's EMEA Risk Advisory (RA) practice. · We draw the right blend of expertise from within the organisation to provide unparalleled investigative and compliance support tail ...

This Senior Director position supports Ankura's EMEA Risk Advisory (RA) practice. · ...

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

The Operations Compliance & Quality Assurance Senior Manager is responsible for leading and governing compliance, quality assurance, and operational risk frameworks across Floward's operations. · ...

We are seeking a highly skilled and experienced Senior Electrical & Dry Utilities Engineer to join our team We are seeking a highly skilled and experienced Senior Electrical & Dry Utilities Engineer to lead the design, implementation, and management of electrical systems and dry ...

The Senior Compliance Consultant is responsible for assessing, developing, and enhancing compliance, governance, and risk management frameworks to ensure alignment with regulatory requirements and best practices. · The role focuses on evaluating the current state of compliance pr ...