Compliance Management Jobs in Riyadh

Educational qualifications: Bachelor's degree in law, business administration, project management, or any related field. Preferably have additional certifications in compliance management or related fields. Knowledge of Regulations: A deep understanding of the laws and regulation More...

Roles and responsibilities Hays is currently collaborating with a prominent financial services organization based in Riyadh, seeking to hire an experienced Compliance Manager to join their rapidly expanding team. This is an exciting opportunity for a dedicated compliance professional More...

Ensure the accuracy and timeliness of all Compliance related reporting. Preparation, revision and ensure compliance of local policies on Anti Money Laundering and other compliance related policies. Dealing with the Stock exchanges and regulator regarding registrations, membership, More...

Educational Qualifications: University degree in law, business, accounting, or any related field. Skills and Knowledge: Good understanding of laws and regulations relevant to the field in which he works. Ability to interpret laws and regulations and apply them in the context of work More...

Roles and responsibilities As an FTA and Trade Compliance Expert, you will play a critical role in monitoring Free Trade Agreement (FTA) updates on a global scale. You will be tasked with understanding complex concepts such as bilateral and diagonal cumulation, different types of pro 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...

Proven expertise in land management principles, regional planning, and regulatory frameworks. Strong leadership, strategic thinking, and project management skills. Excellent communication, negotiation, and stakeholder engagement abilities. Familiarity with sustainable development More...

University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance programs within More...

Develop and implement compliance programs to ensure adherence to relevant laws, regulations, and industry standards Conduct risk assessments and internal control reviews to identify potential compliance issues and gaps Develop and maintain policies, procedures, and guidelines to p More...

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...

Lead, develop, manage and advise on EFG’s compliance efforts and obligations. Keep abreast of the latest developments in the field of compliance, including the esports and gaming industry, for recommendation and implementation purposes. Communicate and educate relevant EFG&# More...

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...

Design and implement language templates to shorten the time from ideation to 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, format, and More...

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...

Developing and managing spa budgets, including controlling expenses and maximizing revenue. Developing and implementing effective marketing campaigns to increase brand awareness and attract new customers. Ensuring compliance with local health and safety regulations and implementin More...

Education and Qualifications: Bachelor’s degree in Computer Science, Information Security, or related field. Master’s degree is a plus. Technical Skills: In-depth knowledge of cybersecurity practices and compliance standards such as ISO 27001, NIST, or GDPR. Familiarity More...

Adhere to IMI policies and safety standards. study the requirements of importing the materials according to HS code / type of commodity/ International and Saudi regulations and update the purchasing team with the same. Be up to date with all the International and Saudi regulations More...

Collaborate with key stakeholders to assess and prioritize risks, and develop appropriate risk mitigation plans. Monitor and evaluate the effectiveness of risk mitigation measures, and adjust strategies as necessary to address emerging risks and changing circumstances. Ensure compli More...

Job Duties: Manage and organize reception and guidance operations to ensure a positive visitor experience. Supervise the reception and guidance team and distribute tasks among them. Deal with visitor inquiries and complaints and solve problems effectively. Provide information and gui More...

The Facilities Management Director is responsible for overseeing the maintenance, operations, and safety of the organization's physical buildings and grounds. This role involves strategic planning, resource management, budget control, and ensuring compliance with health and safety More...