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Business Compliance Officer

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...

30+ days ago
Full Time

Tax Compliance & Reporting Consultant Riyadh Ksa

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...

30+ days ago
Contract

Cybersecurity Manager – It Risk & Compliance

Role OverviewWe are seeking an experienced ITSM Security Account Manager to serve as a trusted advisor and customerfacing lead for strategic engagements. This role involves presales support audit management and proactive IT Security Management to ensure compliance risk mitigation and consistent supp...

30+ days ago
Remote

Senior - Compliance & Reporting - Jeddah & Riyadh

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...

30+ days ago
Full Time

Imss Training Compliance

Location: Riyadh Kingdom of Saudi Arabia Owning Organization: GDC ME Description: The Training Manager TMO provides oversight and manages all training programs and all OJT coordinators at KAA and DAA. The Training Manager TMO also provides oversight and is responsible for the development and impleme...

30+ days ago
Full Time

Student Intern - Compliance Law And Accountancy 38...

We help the world run betterOur company culture is focused on helping our employees enable innovation by building breakthroughs together. How We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences values flexibility and is aligned to our purpose...

30+ days ago
Full Time

Senior Compliance Officer

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...

30+ days ago
Full Time

Head Of Compliance Saudi Arabia

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia. This role will be responsible for building leading and managing the compliance framework in Saudi. As the Compliance Senior Manager you will be the primary point of contact with our re...

30+ days ago
Full Time

Sap Risk & Compliance Expert

Job Description:The SAP Risk & Compliance Expert is responsible for leading the implementation and optimization of SAP Risk Management and SAP Process Control solutions to support enterprise governance operational risk and regulatory compliance objectives. This role includes managing risk and contro...

30+ days ago
Full Time

Manager Compliance And Anti–money Laundering Finas...

To ensure that the companys brokerage operations fully comply with regulatory requirements internal policies and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and guidelines. The role also involves overseeing the design implementation and monitoring of the compliance and AML...

30+ days ago
Full Time

Tax Manager - Global Compliance And Reporting - Ri...

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...

30+ days ago
Full Time

Senior Manager, Investigations, Diligence And Comp...

DescriptionRESPONSIBILITIES:Responsibility for effectively running a case (or work streams of large cases) through to its closure from structuring projects managing resources presenting findings and providing commercially viable advice to the client.Assist clients in investigating alleged regulatory...

30+ days ago
Full Time

Compliance Officer

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...

30+ days ago
Full Time

Lead Compliance Coordinator

Title:Lead Compliance CoordinatorJob responsibility:Manages and leads Safety and Environment initiatives and personnel. Interfaces and negotiates with regulatory bodies clients and subcontractors. Responsible for executing the processes that directly impact training report writing quality control pl...

30+ days ago
Full Time

Field Compliance Coordinator

Title:Field Compliance CoordinatorJob responsibility:Enhance safety standards and general procedures such as work permit process safety hazard identification risk management emergency preparedness etc.Develop loss prevention fire prevention and safety standards procedures and General Instructions (G...

30+ days ago
Full Time

Compliance Operations Officer

We are seeking ahighly organized and detailoriented Compliance and Operations Specialist tooversee compliance operations and administrative functions for our KSAoffice. This role involves ensuring adherence to local government legalrequirements and KSA regulations managing operational processes ands...

30+ days ago
Full Time

Payroll Compliance Officer

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...

30+ days ago
Full Time

Tax Compliance Officer

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...

30+ days ago
Full Time

Retail Banking Compliance Officer

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...

30+ days ago
Full Time

Compliance And Operation Officer

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...

30+ days ago
Full Time

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