Senior 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 ...

Compliance Officer · Riyadh, Saudi Arabia · About the job · 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 co ...

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

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 ...

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. ...

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. · ...

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 ...

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 seeking a highly motivated and experienced Compliance Officer to join our team.In this pivotal role, you will navigate the legal and regulatory landscape of the Kingdom of Saudi Arabia. · ...

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 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. · ...

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 ...

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 ...

++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 ...

Job Summary · We are hiring a senior leader to head our Conduct, Financial Crime and Compliance (CFCC) function in Saudi Arabia. This role ensures compliance with regulatory expectations, delivers the Bank's financial crime framework, and supports our business strategy while upho ...

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. · ...