وظائف الامتثال في السعودية

Job Summary: We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws regulations and internal policies. Key Responsibilities: Deve...

Safety Field Compliance Coordinator Jafurah Saudi Arabia Minimum of 12 Years Experience Specific Requirements Must have knowledge or training in the following: occupational health safety and environmental compliance with applicable industry government and/or international standards. Must have de...

Location:Riyadh Riyadh Saudi ArabiaJob ID: R0083430Date Posted:Company Name:HITACHI ENERGY LTDProfession (Job Category):Customer Service & Contact Center OperationsJob Schedule:Full timeRemote:NoJob Description:The opportunityWe are seeking a motivated and enthusiastic Country Trade Compliance Offic...

As a Compliance and Operations Officer you will ensure that operations align with regulatory requirements and organizational standards. Based in Riyadh you will play a pivotal role in monitoring compliance streamlining processes and supporting operational excellence. This role is ideal for a detailo...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS FinanceManagement LevelSenior AssociateJob Description & SummaryThe Firm Tax team is a part of the PwC Middle East Groups OneFinance function. The team supports on all levels of the firms tax activity and is organized...

Reference Number: CEBLR37 Job Description: The Compliance and Integrity Expert for our client is responsible for ensuring the bank's adherence to all relevant regulations international standards and ethical guidelines. This role involves monitoring compliance and integrity while also fos...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelSenior AssociateJob Description & SummaryAt PwC we value every individuals role in shaping our future. Were looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership and Dist...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their taxrelated Ta...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their taxrelated Ta...

Role OverviewWe are seeking a Senior Manager Cultural & Religious Compliance to lead cultural and Islamic compliance within our PMO/ PMC. The successful candidate will develop implement and oversee policies and practices that ensure all project activities respect Islamic principles and Saudi cultur...

MENA Tax - Global Compliance & Reporting ManagerAt EY were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.Our globally coordinated...

Join a transformative team at AWS and play a pivotal role in shaping Saudi Arabias digital security landscape. Youll be at the forefront of interpreting complex cybersecurity regulations developing innovative compliance frameworks and bridging the gap between global cloud technology and local regula...

Our client is a regulated financial and investment organisation operating under Saudi regulatory frameworks. The business is enhancing its risk management and compliance architecture in line with growth and regulatory expectations. The Role The Chief Risk & Compliance Officer will lead enterprise-wi...

MENA Tax - Global Compliance & Reporting ConsultantOur globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that ma...

Role OverviewWe are seeking a Senior Manager Cultural & Religious Compliance to lead cultural and Islamic compliance within our PMO/ PMC. The successful candidate will develop implement and oversee policies and practices that ensure all project activities respect Islamic principles and Saudi cultur...

Are you an experienced Cyber Security GRC professional ready to lead compliance for a major financial services and technology provider We are seeking a proactive and detail-oriented Governance Risk and Compliance (GRC) Lead to ensure our cybersecurity program meets the stringent requirements of glob...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related T...

Scope of Work: Conducting analysis and engineering of technology processes SLAs service metrics (KPIs) policies and procedures to enhance efficiency and effectiveness. Improving and formalizing process documentation including diagrams forms and templates to align with KAFD s expe...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related T...

The Compliance function ensures that every exhibitor-built stand at Tahaluf events meets consistent safety documentation and build standardswithout slowing down delivery. This team works alongside Operations and onsite delivery partners to standardise exhibitor requirements run the stand audit proce...