Policy Compliance Jobs in Riyadh

Roles and responsibilities The organization is a flagship giga project under Saudi Arabia's Vision 2030 initiative, aiming to create a world-class entertainment, cultural and lifestyle destination. The Senior Manager - Policy & Process Standardization is responsible for de More...

Ensure the performance, security, and reliability of JIGPC’s Cybersecurity GRC activities and applications. Monitor and report on Governance and Compliance of JIGPC’s Cybersecurity policies, procedures, applicable regulations, and standards as well as Audit reports. Id 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 Maintaining expert knowledge in regulatory and compliance areas with high level of commitment to build a culture of regulatory compliance with a goal of continual improvement. Reviewing new major contracts or internal business proposals which may need co 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...

You have 4+ years of experience in a high-volume output Compliance operations team You are knowledgeable in the area of financial crime and sanctions compliance risk management and controls, you understand financial crime and sanctions compliance related regulations You have exper More...

The Compliance Officer supports the implementation of controls compliance checks and compliance processes including advisory compliance monitoring and responses to compliancerelated inquiries. He/she executes tasks as per defined procedures to ensure regulatory compliance across the c 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 Implementing the compliance monitoring program in the assigned business regions in liaison with local business leaders and Compliance Champions . Develop, manage and update compliance registers for the assigned business region. Ensure they are uploaded i More...

Roles and responsibilities Compliance Prepare corporate income tax returns for the PwC ME Group entities for review by the Firm Tax Compliance & Audit (subfunction) Lead, ensuring submission deadlines are adhered to. Prepare WHT returns for the PwC ME Group entities for re More...

Roles and responsibilities The organization is a flagship giga project under Saudi Arabia's Vision 2030 initiative, aiming to create a world-class entertainment, cultural and lifestyle destination. As a multibillion-dollar project, it will encompass vast infrastructure develop 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...

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...

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...

The Program Research and Policy Associate Director will lead and manage research initiatives and policy development efforts that support the organization’s strategic goals. This role involves designing and conducting research projects, analyzing data, developing policy recommend More...

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...

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...

Roles & Responsibilities In this role, you will be responsible for developing and implementing user interface components using React.js concepts and workflows such as Redux, Flux, and Webpack. You will also be responsible for profiling and improving front-end performance and docu 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...

You’ll take the lead in implementing and managing our compliance framework across Australia and New Zealand. You’ll work closely with local, regional, and global teams to ensure our practices align with internal policies and external legal requirements. As the Privacy Offi More...