Compliance Officer - Riyadh, المملكة العربية السعودية - SkillRecruit

Compliance Officer, Avp

منذ أسبوع

**Location**: Saudi Arabia, Riyadh · **Full / Part time**: Full time · **Permanent / Temporary**: Permanent contract · **Corporate Title**: AVP/Associate · **Reporting Line to**: Head of Compliance & AFC, Riyadh Branch · **Start Date**: As soon as possible · ***Compliance Officer ...

Officer, Quality Compliance

منذ أسبوع

Follows all relevant departmental policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner · - Responsible for review of quality controls deviations i.e., OOS, OOT, variance, incident and discussing the ...

Licensing Compliance Officer

منذ أسبوع

Licensing Compliance Officer · : job description · direct communication with clients and users of software for legal follow-up and ensuring that clients comply with usage agreements and to facilitate pirated software licensing procedures: · Tasks and requirements: · Visit clients ...

Health Care Compliance Officer

منذ أسبوع

**Health Care Compliance Officer - MedTech Saudi Arabia** · **Location**:Riyadh, Saudi Arabia** · **Contract: Full Time** · This professional will lead and drive the Health Care Compliance (HCC) program to ensure business practices and activities are in compliance with related J& ...

Officer Cybersecurity Governance and Compliance

منذ 20 ساعة

This level requires Good knowledge of Cybersecurity Governance and information Security Compliance. This level also requires good knowledge of Cybersecurity policies, standards and guidelines. Knowledge of security exceptions, cyber security awareness, cyber security compliance p ...

Officer Sharia'a Non-compliance Risk

منذ 20 ساعة

Facilitate risk assessment and control effectiveness assessment banking services & products (with focus on risks that are unique to the Sharia'a non-Compliance risk). · - Continuous monitoring of Operational risk profiles and controls effectiveness to facilitate efficient and eff ...

Aml & Compliance Officer - Riyadh / Middle East

منذ يومين

Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce. · With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing the digital mindset and capacities of businesses ...

Compliance Officer

منذ 23 ساعة

We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible for d ...

Compliance Officer

منذ أسبوع

We are seeking a ComplianceOfficer to join our team in Riyadh, Saudi Arabia. Asa Compliance Officer, you will play a crucial role in ensuring thatour organization operates in accordance with all applicable laws,regulations, and internal policies. You will be responsible fordevelo ...

Compliance Officer

منذ أسبوع

· Ability to provide first handguidance and support to fellow IT team and company end-users ingeneral · Good documentation andcommunication ability in developing security guides, bulletin, andIT policy dissemination · Result-oriented, team-driven individual who can work under pr ...

Senior Compliance

منذ 20 ساعة

Job Purpose · To oversee the day-to-day management of compliance and monitoring of credit, market, liquidity and ALM risk limits. This also includes all activities related to the Middle Office function and regular monitoring of exposures and reporting on breaches to limits. Monit ...

Admin Manager

منذ أسبوع

**Position Summary**: · The **Site Admin Manager** is responsible for ensuring efficient and effective administrative operations at a specific site or location. This role involves overseeing administrative staff, managing office procedures, and ensuring compliance with company po ...

Specialist-middle Office

منذ أسبوع

**JOB PURPOSE**: · - Ensure that the tasks assigned to middle office function under Risk management are reviewed and authorized. Support the front office in the areas of middle office risk management by ensuring that deals negotiated/executed by the front office conform to the ag ...

Hse Officer

منذ 20 ساعة

JASARA PMC, a joint venture between Public Investment Fund (PIF), Jacobs, and Saudi Aramco, is seeking an experienced HSE Officer to join their team. As an HSE Officer, you will be responsible for implementing safety procedures and policies to ensure compliance with statutory reg ...

Control & Reporting Assistant Manager

منذ 20 ساعة

**Responsibilities** · - Process, verify and record on a timely basis all Journal Entries related to the following: · - Recording of Payables to the Accounts Payable ledger & payments to suppliers · - Purchase of Fixed Assets and any disposal thereof. · - All G&A Expenses (includ ...

Safety Officer

منذ يومين

AlBorg Diagnostics, a leading provider of diagnostic health services, is seeking a Safety Officer to join their team. The company is committed to providing high-quality and accurate diagnostic services to their clients. As the Safety Officer, you will play a vital role in ensurin ...

Hse Officer

منذ يومين

**On behalf our client ,we are looking for an HSE Officer.** · **Job Summary**: · HSE Officer will be responsible for implementing and monitoring effective HSE policies, procedures, and practices to mitigate risks, promote a safe working environment, and ensure regulatory complia ...

Manager Regulatory Compliance Corporate

منذ 4 أيام

Corporate Manager Regulatory Compliance works within small group of compliance professionals and assigned to handle Wholesale Banking Group (Corporate Banking Group, Global Transaction Services, Front Office Support), Global Market Group & Risk Management Group in terms of Compli ...

Technical Office Engineer

منذ يومين

_1- Study Specification, BOQ and drawing form consultants for Projects (light Current System & SCS System)._ · - 2- Compliance sheet & Compliance on Specification._ · - 3- Comparison sheet between the Cables or the Equipment depends on (Brands & Specs. as Required on Consultants ...

Fund Operations Associate

منذ أسبوع

Fund Operations Associate · **About KV**: Khwarizmi Ventures (KV) is a Saudi-based early-stage VC with a vision to be the leading Venture Capital fund in the MENA region, with an oversubscribed fund of $70m from high-profile LPs in the region. · By "Enabling Algorithms That Will ...