Head of Compliance - Riyadh
منذ 6 أيام

وصف الوظيفة
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وظائف مماثلة
· Location: Saudi Arabia · Industry: Fintech / Financial Services · Reporting to: CEO / Executive Leadership · Our client is a fast-growing fintech company operating in the open banging space. As part of their expansion in Saudi Arabia, they are seeking a Head of Compliance to e ...
منذ يوم
Location: · Saudi Arabia · Industry: · Fintech / Financial Services · Reporting to: · Senior Management · Role type: · Individual Contributor · Our client is a fast-growing fintech company operating in the open banging space. As part of their expansion in Saudi Arabia, they are s ...
منذ 6 أيام
Design and implement compliance framework to ensure full adherence to Saudi regulatory requirements. · ...
منذ أسبوع
Location: Saudi Arabia · Industry: Fintech / Financial Services · Reporting to: Senior Management · Role type: Individual Contributor · Our client is a fast-growing fintech company operating in the open banging space. As part of their expansion in Saudi Arabia, they are seeking a ...
منذ 6 أيام
The Compliance Manager is responsible for setting and implementing compliance objectives for the bank's affiliated units in Saudi Arabia. They provide updates on goal achievement to the Compliance Department and supervise subordinate employees to ensure work efficiency and accura ...
منذ شهر
We are looking for a Head of Legal and Compliance to build and lead the Legal & Compliance unit.Build and lead the Legal & Compliance unit, including the underlying functions. · Define and execute the Unit's strategy aligned with Lucidya's objective · Establish operating cadence, ...
منذ أسبوع
The company is establishing its first dedicated Legal & Compliance function and seeks an experienced Head of Legal to build the unit from scratch. · ...
منذ أسبوعين
WH Operation specialist · 1. WH operation management: · • Coordinate Daily Workflow: Prioritize based on WH manager instructionsprocess between the inbound and outbound shipments to meet strict delivery deadlines. · • WH team management: · o Manage & Document shift A to shift B h ...
منذ شهر
+To perform day-to-day internal auditing of Riyad Bank internal controls and business practices by providing inputs to and participation in all phases (planning, execution, reporting and closure) of assignments in order to safeguard Riyad Bank internal controls through the implem ...
منذ 3 أسابيع
We are looking for a reliable and detail-oriented Accountant & Admin Officer to manage all accounting, finance coordination, and administrative activities for our Riyadh overseas branch. · ...
منذ أسبوعين
The Head of Retail Operations will oversee store operations, field leadership, and execution standards across the network. · Oversee store operations. · ...
منذ 3 أسابيع
Internal auditor role involves participating in audit execution, ensuring compliance with internal control system, identifying key stakeholders, and analyzing data to uncover underlying issues. · ...
منذ أسبوع
The Head of Quality and Training will play a pivotal role in ensuring the highest standards of quality and the continuous development of our workforce in the company. · Develop and maintain quality assurance standards, policies, and procedures across all departments. · Establish ...
منذ أسبوع
We are seeking experienced Sr./Account/Research Managers to join our team in KSA/Riyadh. · ...
منذ شهر
LUNA Corporation is hiring an experienced Head Nurse for a well-established SMC Hospital in Saudi Arabia. · ...
منذ أسبوعين
The HR Lead – MEA will act as a strategic HR partner to business and project leadership while leading talent acquisition for EPC and water treatment projects across the Middle East & Africa region. · ...
منذ أسبوع
+Job Summary · The Head of Retail Operations will oversee store operations, field leadership, and execution standards across the network.Candidates must have senior retail operations experience managing large store networks. · Strong exposure to Saudi retail dynamics and workforc ...
منذ 3 أسابيع
The Head of Retail Operations will oversee store operations, field leadership, · and execution standards across the retail network. · ...
منذ أسبوع
The Head of Internal Audit is responsible for leading the internal audit function to ensure effective risk management, · Audit Strategy & Leadership · ,Develop and execute the annual internal audit plan based on enterprise risk assessment · , · ...
منذ شهر
+We are seeking an experienced and motivated Head of Information Technology to lead our Information Technology department in the Kingdom of Saudi Arabia.+ · +Bachelor's degree in Computer Science, Engineering, or a related field; Master's degree is a plus. · Minimum of 2 years in ...
منذ 3 أسابيع