Regulatory Adherence Jobs in Saudi Arabia

The Open Banking Business Lead will drive the banks Open Banking strategy partnerships and commercial model in Saudi Arabia ensuring alignment with SAMA regulations market trends and the banks digital transformation objectives. The role will act as the primary business owner for Open Banking initiat...

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...

DescriptionIf you are interested in working in a fast-paced and dynamic environment aiming to identify emerging themes and adequately addressing those apply for the role! The Customer Care Head & Location Control Management group are responsible for the implementation and execution of governance and...

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...

ProductExecution of Origin Petrochemical Hub strategy for site in aligment with Area Depot & Strategic Project Manager head.Act as sparring partner to all Petchem Site managers in Saudi Arabia.Responsible for full life cycle of a site including finding optimal locations procurement man power solutio...

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 upd...

DescriptionWe have great opportunity to work in a fastpaced flexible operational environment where your ability to evaluate complex KYC/AML documents will be key to maintaining regulatory adherence.As a Client Data Associate within the KYC Operations Team you will perform comprehensive quality revie...

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 upd...

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 upd...

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...

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...

We are building aweinspiring experiences. We are launching awardwinning brands. And we are scaling faster than any event organiser in history. Take a leap with Tahaluf we are offering you the chance to: Work within a highly dynamic business with the energy and style of a startup Be part of building...

Job Summary:The Project Manager Steel Structure will be responsible for leading the design construction and implementation of steel structure projects from conception to completion. The role demands a strategic leader with strong project management experience in the steel fabrication and constructi...

Establish enforce and continuously evolve BIM strategy standards and protocols across all organizational projects in strict compliance with industry best practices and Saudi Arabian building regulations leveraging 15 years of strategic BIM management expertiseOversee the development implementation a...

We are seeking an accomplished and visionary Executive Chef to lead our culinary operations in Riyadh Saudi this pivotal role you will oversee all aspects of kitchen management from menu innovation to team leadership while maintaining the highest standards of food quality safety and guest satisfact...