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Branch Compliance Specialist
The Branch Compliance Specialist ensures that the branch operates in full compliance with internal policies regulatory requirements and industry standards. This role is responsible for monitoring branch activities conducting audits identifying risk exposures and providing guidance on compliance-rela...
Zakat, Vat & Wht Compliance Specialist Sap, Cpa, A...
Purpose: Own the tax rules controls and ZATCA-facing procedures that the monitoring toolkit enforces and keep SAR audit-ready. Key responsibilities Write procedures for handling ZATCA queries managing zakat and tax assessments and filing objections and appeals for future years.Set up the record-keep...
Data Protection And Compliance Specialist
About ARK47 StudioARK47 Studio is a Saudi AI app available on the App Store and Google Play that builds business systems from a plain-language description: for example HR bookings an online store or a sales board. It drafts a plan with the business owner first then builds the screens data and access...
Product Regulatory Compliance Specialist
The Product Regulatory Compliance Specialist ensures our chemical products meet all regulatory requirements particularly in the Middle East markets. This role will manage product compliance documentation and regulatory affairs while supporting business growth through effective compliance strategies....
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...
Tournament Compliance Specialist Stadium
We are seeking a detail-oriented and analytical Tournament Compliance Specialist to join our team in Riyadh Saudi this role you will be responsible for ensuring that all sports tournaments and events comply with relevant regulations and standards both locally and internationally.Interpret and implem...
Data Compliance Specialist Ii
About UsWe are a full-service HVAC building automation chiller and retrofit contractor with a reputation for combining high-quality consulting services with customized energy solutions. Our integrated single-source solutions include turnkey in-house capabilities with design assistance as well as eng...
Compliance Specialist Engineering, Quick Commerce
Compliance Specialist Quick Commerce strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-clas...
