Compliance Officer Jobs in Riyadh

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...

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...

Location: Riyadh Saudi Arabia In fast changing markets customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace transportation defence security and space our architects d 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...

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...

Operationalize the strategic directions from the Steerco & Chief Data Officer (CDO) through the Data Governance Council and Compliance Officer while ensuring the synergy of the Council with the Steerco and Stewardship Community. Communicate risks, issues, decisions, and action More...

Prepare and maintain sales proposals, presentations, and other marketing materials for Mercer's wealth management and insurance services, addressing specific client needs. Assist in organizing sales meetings, conferences, and events. Track and manage sales leads, client informa 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...

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...

Collaborate with the Bids Manager to assess the feasibility and potential of each opportunity. Ensure strict adherence to bid requirements and timelines throughout the bidding process. Create, update, and maintain bid-related documentation such as templates, standard responses, an More...

Roles and responsibilities es:Develop and implement Total Quality Management strategies that align with organizational goa ls.Review and revise Quality, Food Safety, and Environmental policies to ensure compliance with industry standar ds.Collaborate with teams across various divisi 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...

. Inspect and audit all site operations to monitor compliance with all statutory regulations. . To inspect all relevant files, forms and registers required to be kept at sites to ensure that the routine tests and inspections required by safety plan have duly been carried out and the More...

This is a full-time Health and Safety Manager role at Al-Dafe for Trading and Contracting located in Markaz Ash Shaybah. The Health and Safety Manager will be responsible for developing and implementing Health and Safety policies, procedures, and guidelines. The Health and Safety Mana More...

Roles and responsibilities The Team of Count plays a critical role in safeguarding the accuracy and integrity of financial data at Ninja. This position is integral to maintaining the highest standards of financial reporting and compliance, ensuring that our financial practices align More...

Develop, implement, and monitor HSE policies and procedures to ensure compliance with industry regulations and company standards. Conduct regular risk assessments and safety audits to identify potential hazards and recommend corrective actions. Lead investigations into incidents a More...

Roles and responsibilities We are seeking a detail-oriented and analytical Reconciliation Officer to join our finance team. In this role, you will play a crucial part in ensuring the accuracy and integrity of our financial records through meticulous reconciliation processes. You w More...

Roles and responsibilities We are seeking a dedicated and detail-oriented Production Material Officer to join our dynamic team. In this critical role, you will be responsible for overseeing the flow of materials and supplies required for production operations. Your expertise in in More...

The Safety Officer is responsible for ensuring the safety and well-being of employees, contractors, and visitors within the Assets Management department and its facilities. This role involves developing and implementing safety protocols, conducting risk assessments, promoting a safety More...