Compliance Monitoring Jobs in Saudi Arabia

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...

Job Description:DXCTechnology (NYSE:DXC) is the worlds leading independent end-to-end IT services company helping clients harness the power of innovation to thrive on change. Created by the merger of CSC and the Enterprise Services business of Hewlett Packard EnterpriseDXCTechnology serves nearly 60...

CompanyOur client is founded by the Saudi government to bring all communities together and develop all sectors and fields with innovative solutions. The organization generates over $24 million in sales and has over 850 companies and 700 employees.They are currently looking for a Port Environmental L...

Duties & Responsibilities: You will be required to perform the following:Develop tailored monetization strategies to realize the full value of our IP portfolioImplement monetization strategies byDeveloping a broad range of internal and external stakeholder relationships to build partnershipsPerformi...

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...

Developing and maintaining IT governance frameworks policies standards procedures and controls aligned with SAMA ITGF COBIT ITIL ISO/IEC 27001 and industry best practices.Ensuring governance policies and standards are effectively communicated and consistently applied across technology and business f...

Job DescriptionOverviewThe AVM Asset Specialist is a senior technical professional with over 10 years of experience in infrastructure and fleet asset management. He oversees ITS maintenance activities evaluates contractor performance and ensures service delivery meets passenger and employer expectat...

Job Description:Job Summary:The Senior Splunk Engineer will be responsible for the design implementation administration and optimization of Splunk Enterprise or Splunk Cloud within a large-scale enterprise or managed services environment. The engineer will support log onboarding correlation rule dev...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Job Title: Safety OfficerLocation: Riyadh Saudi ArabiaCompany: CitiscapeDepartment: Health Safety & Environment (HSE)Industry: Infrastructure Landscaping Design & ConstructionRole Purpose:To ensure the effective implementation of safety procedures practices and standards across Construction infrastr...

Job DescriptionWe are seeking an experienced Contract Director to join our organisation in this senior leadership role you will oversee the complete contract lifecycle from negotiation and drafting through to execution and compliance monitoring.You will work collaboratively with internal stakeholde...

Procurement Engineer Roles and ResponsibilitiesVendor Evaluation: Conduct assessments to identify and qualify vendors based on quality cost and reliability.Request for Proposal (RFP) Creation: Draft and distribute RFPs to potential vendors outlining the specifications and requirements for products o...

PurposeTo maintain and enhance rider support standards compliance and performance quality across the rider support and ensure agents meet operational KPIs and rider experience expectations.KEY ACCOUNTABILITIES AND ACTIVITIESQuality AssuranceLead and supervise the quality assurance activities within...

The Operations Supervisor is responsible for overseeing day-to-day operational activities related to government compliance and employee documentation processes. This role includes supervising the processing of visas permits licenses and registrations for employees while ensuring adherence to Saudi l...

Title:Government affairs supervisorGovernment affairs supervisorKBR Sustainable Technology Solutions (STS) provides holistic and value-added solutions across the entire asset life cycle. These include world-class licensed process technologies differentiated advisory services deep technical domain ex...

Location: Saudi Arabia Industry: Fintech / Financial Services Reporting to: CEO / Executive Leadership Our client is a fast-growing fintech company operating in the open banging space. As part of their expansion in Saudi Arabia they are seeking a Head of Compliance to establish and oversee the compa...

 Assist in preparing the annual compliance plan.Develop and implement an integrated compliance framework alongside developing implementing and updating a compliance encyclopedia that includes regulations circulars directives and related orders.Contribute to guiding supporting and following up with d...

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

Global Trade Specialist - Indirect TaxAt 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. The opportunityEY is looking for...

Job Description:The Legal and Compliance Associate is responsible for supporting the companys legal and compliance functions by ensuring all business activities align with applicable laws regulations and internal policies. The role involves drafting and reviewing contracts assisting in regulatory fi...