وظائف كبير شؤون الامتثال في السعودية

Morgan Stanley Saudi ArabiaMorgan Stanley one of the worlds largest financial services firms has been active on behalf of clients in Saudi Arabia since the early seventies. We have steadily built our relationships and expanded our offerings in the region: our comprehensive range of services includes...

Job Description:Security Compliance Officer Banking Sector (Saudi Arabia)Job Summary:We are seeking a detail-oriented and experienced Security Compliance Officer to oversee and manage regulatory compliance activities for a major banking client in Saudi Arabia. The primary responsibility is to ensure...

Inspection Oversight Verify that ship side inspections are performed accurately and thoroughly. Ensure compliance with international maritime regulations safety protocols and company policies. Conduct audits of inspection reports and verify documentation accuracy. Regulatory Compliance Keep updated...

DescriptionThe CompanyWTW (NASDAQ: WTW) is in the business of people risk and capital. With roots dating to 1828 our company has over 45000 colleagues serving more than 140 countries and markets. Ourvalues client focus teamwork integrity respect and excellence underlie all that we do including how w...

As Ethics and Compliance Officer you will be responsible for contributing to and leading a range of activities designed to fully implement the ServiceNow Code of Ethics. A core area of focus of this position is the range of anti-bribery and anti-corruption laws that apply to ServiceNow. This role wi...

Inspection Oversight Verify that ship side inspections are performed accurately and thoroughly. Ensure compliance with international maritime regulations safety protocols and company policies. Conduct audits of inspection reports and verify documentation accuracy. Regulatory Compliance Keep updated...

We are seeking a Compliance Officer to ensure that ship side inspections are conducted correctly and in accordance with regulatory standards company policies and industry best practices. The Compliance Officer will play a critical role in maintaining operational integrity safety and compliance with...

Inspection Oversight Verify that ship side inspections are performed accurately and thoroughly. Ensure compliance with international maritime regulations safety protocols and company policies. Conduct audits of inspection reports and verify documentation accuracy. Regulatory Compliance Keep updated...

We are seeking a Compliance Officer to ensure that ship side inspections are conducted correctly and in accordance with regulatory standards company policies and industry best practices. The Compliance Officer will play a critical role in maintaining operational integrity safety and compliance with...

Company:MarshDescription:HelloTo complete the recruitment process please click the Apply button.You will be prompted to provide consent for personal data processing and to create your profile in Workday our internal HR system. This involves entering basic information and uploading your CV.If you hav...

Location: Riyadh Kingdom of Saudi Arabia Owning Organization: S3 Arabia Description: The Business Compliance Officer (BCO) is a key leader reporting directly to the S3A onsite Senior Program Manager (SPM) and is charged with providing oversight and direction to day-to-day business functions of S3 In...

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 Ta...

Position: Senior Compliance OfficerReports to: Head of Compliance Cigna Saudi Arabia BranchDepartment: Compliance DepartmentAbout CignaCigna is a global health service company dedicated to improving health well-being and peace of mind. With a strong presence in Saudi Arabia Cigna is committed to del...

Job Description:The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will support the Head of Compliance of Cigna KSA leading shaping and developing opportunities from the outset. There will be...

Job Summary: The primary purpose of the payroll compliance officer s role is to audit payroll processing reports to ensure accuracy and to resolve any discrepancies. Duties and Responsibilities: 5.1 Reviewing and auditing payroll records and procedures to ensure compliance with applicable laws and c...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS FinanceManagement LevelAssociateJob 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 into thre...

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: Devel...

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...

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...

At Franklin Templeton we believe success is built through powerful partnerships. As a forward thinking asset manager we build dynamic relationships with clients understand their goals and navigate complex markets together. We leverage cutting edge strategies and deep insights to unlock opportunities...