Compliance Managemeng Jobs in Riyadh
Compliance Managemeng Jobs in Riyadh
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On behalf of our client we are seeking a Compliance & AML Specialist to join their team in Riyadh.Job SummaryThe compliance & AML Specialist will be responsible for ensuring the integrity and security of company financial systems by developing and implementing robust AML and c More...
Design and implement language templates to shorten the time from ideation to execution and make content approvals a breeze Build internal and external training materials, including decks, walkthroughs, and one pagers. Make thoughtful and intentional choices about content style, fo More...
Oversight of two regulated projects, including payment and institutional brokerage initiatives. Management of a team of up to 10 members, ensuring effective supervision across multiple legal entities, including a distinguished white label team. Vigilant supervision of all local comp More...
Process Compliance Manager
Global It Search Pvt Ltd -
Riyadh
Saudi Arabia
Conduct gap analysis of ITSM processes, identify improvement areas, and set enhancement objectives in collaboration with the client. In 2022, 25 enhancement objectives were established across all service management areas. Measure, report, and analyze improvement objectives on a wee More...
Location : Noida , Bangalore (Hybrid)Sr. SAP SD Functional ConsultantGraduation full time 6-8 years of experience in SAP Sales and Distribution (SD) across implementation and support projects 1-2 Full life-cycle implementations of SAP SD related projects with solid experience More...
Develop and implement a comprehensive risk management framework to identify, assess, and mitigate risks associated with business operations. Work closely with department heads to conduct risk assessments, define risk appetite, and develop risk mitigation strategies.
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...
Media Content Compliance
Kinsella Legal Limited -
Riyadh
Saudi Arabia
Leverage your in-depth knowledge of local media regulations, particularly in the Kingdom of Saudi Arabia and the United Arab Emirates and be the go-to authority on compliance matters. Collaborate with content creators, producers, and stakeholders to review scripts, storylines, cut More...
1.Develop and implement strategies, tools, and products to enhance rider experience and delivery service quality. 2. Manage riders' behaviors through compliance rules and identify patterns of fraudulent conduct. 3. Design training courses, programs, and workshops for riders to s More...
Head Of Compliance Assurance
Gulfbankers Executive Search -
Riyadh
Saudi Arabia
Develop and lead the Compliance Assurance function, setting strategic objectives, and providing direction to the Compliance Assurance team. Design and implement a comprehensive Compliance Assurance framework, policies, and procedures that align with regulatory requirements and indu More...
Governance Risk And Compliance
Global It Search Pvt Ltd -
Riyadh
Saudi Arabia
Lead ISO 27001 Implementation: Oversee the implementation, operation, support, and maintenance of our Information Security Management System (ISMS) in accordance with ISO/IEC 27000 series standards. Policy Development: Prepare and implement essential information security policies, More...
Senior Compliance Aml Specialist
Allied Cooperative Insurance Group Acig -
Riyadh
Saudi Arabia
► Perform regular audits and reviews of ACIG insurance policies, internal and external contracts, to ensure that compliance procedures are met as per SAMA Regulations. ► Perform investigation on compliance issues at ACIG after identifying the issues that require such action. ► Keep More...
Senior Product Manager - Continuous Compliance
Deel -
Riyadh
Saudi Arabia
Deeply analyse customers and business problems to identify the pain points Rapidly create impactful and elegant solutions to specific problems Strategically think of the product from high level to connect the missing dots Take full cycle ownership of your work from ideation, desi More...
Risk And Compliance Section Head
Southern Province Cement Company- Spcc -
Riyadh
Saudi Arabia
Job Requirement: Strong coding skills on .Net, C# ,.net core, Web API Proficient in React js, Node.js, Angular Js Extensive experience using MS SQL Server Strong knowledge of web-based technologies; HTTP, IIS, Rest API, AJAX, HTML5, Kendo UI, JavaScript/jQuery and CSS3 More...
In-depth knowledge of relevant gaming regulations, including KYC/AML and anti-fraud regulations. Strong understanding of risk assessment methodologies and controls implementation. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with More...
Director Of Compliance And Governance
Nahdi Medical Pharmacies Company -
Riyadh
Saudi Arabia
Specialist Technician Candidates - Technical Support to Schools Program Systems Engineer / Specialist Technician - TSSP / Education Sector Bytewize is seeking highly experienced IT professionals to fill contract and ongoing employment positions that are More...
Content And Messaging Compliance Specialist
Energy Jobline -
Riyadh
Saudi Arabia
Conduct comprehensive reviews of written and verbal content used in corporate communications, marketing materials, advertisements, social media posts, press releases, website content, and other communication channels. Ensure that all messaging and content adhere to relevant legal r More...
Legal And Compliance Administrator Emea
Deel -
Riyadh
Saudi Arabia
Experience in corporate secretarial and governance matters including reporting requirements, amending documents, knowledge of different types of formations and company structures. Ability and gravitas to lead client projects in relation to corporate entity set-ups, foreign employer More...
Manager Environmental Compliance And Operations
Red Sea Global -
Riyadh
Saudi Arabia
Review and approval of operators Environmental Social Management Plans. Conduct operational review workshops to ensure all operations aspects are covered in the OESMP (to avoid repeated submissions or corrections). Ensure implementation of the Operator’s OESMP and site compl More...
Senior Legal Counsel - Global Environmental Compliance
Bounty Hunter World -
Riyadh
Saudi Arabia
Multi-jurisdictional environmental compliance, climate change and permitting for water discharges, air emissions, solid and hazardous waste storage, treatment and disposal facilities, wetlands and natural resources, and endangered species issues; Negotiating with international permit More...
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