Compliance Manager - Riyadh
منذ 3 أسابيع
وصف الوظيفة
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وظائف مماثلة
The Compliance Manager is responsible for developing implementing and overseeing the organization's compliance framework to ensure adherence to applicable laws regulations government directives and internal policies. · ...
منذ شهر
This is a full-time position based in Riyadh for a Compliance Manager to develop and oversee the organization's compliance program. · Strong understanding of compliance governance and internal controls. · Knowledge of local and international compliance regulations. · ...
منذ شهر
+We are seeking a highly experienced Compliance Manager to lead regulatory compliance for our Fintech operations in Saudi Arabia.+ · +Experience: Fintech, NBFI and SAMA-regulated entities · ...
منذ 3 أسابيع
El Compliance Manager es responsable de planificar y supervisar la implementacion de las estrategias comerciales para asegurar el cumplimiento legal y regulatorio. Entre sus responsabilidades estan prevenir infracciones a la ley, coordinar con departamentos relacionados e informa ...
منذ أسبوعين
Manage compliance monitoring activities across RSG by overseeing assessments, ensuring adherence to regulatory and non-regulatory requirements. · Manage the development and execution of the compliance monitoring plan by prioritizing regulatory and non-regulatory requirements base ...
منذ أسبوعين
The Compliance Manager develops and oversees an organization's compliance framework to ensure adherence to applicable laws, regulations, government directives, and internal policies. · ...
منذ شهر
The Compliance Monitoring Manager will provide support to the Senior Manager, · Monitoring & Compliance: · To help ensure the collection collation management and reporting of environmental and contract data collected for compliance and regulatory purposes. · ...
منذ أسبوعين
Hays is proud to partner with a leading government-backed Fund of Funds to recruit a Governance & Compliance Manager. · ...
منذ شهر
This is a full-time position for a Compliance Manager based in Riyadh. · ...
منذ شهر
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 · ...
منذ 3 أسابيع
We are seeking a highly experienced Compliance Manager to lead regulatory compliance for our Fintech operations in Saudi Arabia.The ideal candidate will have strong hands-on experience within SAMA-regulated environments, including Non-Banking Financial Institutions (NBFIs), and a ...
منذ 3 أسابيع
This is a strategic role suited for a legally trained compliance professional who brings strong regulatory insight, governance acumen, contractual awareness, and risk sensitivity. · Draft and maintain internal compliance policies and procedures. · Monitor and analyze regulatory d ...
منذ 5 أيام
This is a Compliance & AML Manager position in Riyadh, Saudi Arabia. · Develop implementation and maintain compliance policies procedures. · Oversee AML activities ensure adherence to regulations. · ...
منذ أسبوعين
إعداد خطط العمل التشغيلية ومراقبة الأداء والتنفيذ ومعالجة أية انحرافات تظهر في الخطة وعرض الإنجاز. · ...
منذ 6 أيام
مدير التزام. يتحمل مسؤولية إعداد خطط العمل التشغيلية ومراقبة الأداء والتنفيذ ومعالجة أية انحرافات تظهر في الخطة وعرض الإنجاز. · ...
منذ أسبوعين
Leading the future in luxury electric and mobility. At Lucid we set out to introduce the most captivating luxury electric vehicles that elevate the human experience and transcend perceived limitations of space performance and intelligence. · Lead trade compliance components of bu ...
منذ شهر
The Financial Compliance and Reporting Manager is responsible for overseeing the accuracy, timeliness, · and regulatory compliance of financial reporting across the Group and its subsidiaries.CPA or SOCPA certification (mandatory). · 6–9 years of experience in financial reporting ...
منذ شهر
Leading the future in luxury electric and mobility · At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, li ...
منذ يوم
The Financial Compliance Assistant Manager role supports the integrity of financial reporting, enhances compliance with IFRS and local regulations. · ...
منذ شهر
The Duty and Compliance Manager will oversee all activities related to customs duty management, including duty exemption programs, import/export control, and customs compliance. · ...
منذ أسبوع