Talent.com
عرض العمل هذا غير متوفر في بلدك.
Senior Compliance Manager

Senior Compliance Manager

TabbyRiyadh, Saudi Arabia
منذ يوم 1
الوصف الوظيفي

About the role

As the

Head of Compliance – KSA , you will lead Tabby’s compliance strategy and framework in Saudi Arabia, ensuring full adherence to

SAMA regulations , AML / CTF obligations, and all relevant legal frameworks. You will act as the

Company’s Compliance Officer and MLRO , serving as the primary point of contact with regulators, owning governance structures, and embedding a strong culture of compliance across the business. This is a senior leadership role where you will balance regulatory obligations with business growth, ensuring Tabby continues to scale responsibly and sustainably in one of its most strategic markets.

#J-18808-Ljbffr

إنشاء تنبيه وظيفي لهذا البحث

Compliance Manager • Riyadh, Saudi Arabia

وظائف ذات صلة
  • عَرْضٌ مُرَوَّجٌ له
IT Compliance Manager

IT Compliance Manager

alfanarRiyadh, Saudi Arabia
Oversee the organization’s IT compliance and risk management framework by leading risk assessments, governance initiatives, and regulatory adherence efforts. Ensure IT systems, processes, and data h...أظهر المزيدآخر تحديث: 5 منذ أيام
  • عَرْضٌ مُرَوَّجٌ له
Compliance Manager

Compliance Manager

Premium SolutionsRiyadh, Saudi Arabia
Premium Solutions Consultancy is recruiting on behalf of a reputable client in Saudi Arabia for the position of.We are looking for a dynamic and experienced professional to lead and enhance operati...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
  • عَرْضٌ مُرَوَّجٌ له
Senior Specialist - Cybersecurity Compliance Management

Senior Specialist - Cybersecurity Compliance Management

Qiddiya | القديةRiyadh, Saudi Arabia
Overview Qiddiya Investment Company is seeking a dedicated and knowledgeable Senior Specialist - Cybersecurity Compliance Management to enhance our compliance efforts within the cybersecurity domai...أظهر المزيدآخر تحديث: منذ يوم واحد
  • عَرْضٌ مُرَوَّجٌ له
Compliance Manager

Compliance Manager

Lucidya LLC.Riyadh, Saudi Arabia
Lucidya is a leading B2B SaaS company helping brands in the MENA region build stronger customer relationships through AI-powered customer experience analytics. As Lucidya continues to grow, we are l...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
  • عَرْضٌ مُرَوَّجٌ له
Compliance Manager Riyadh, Riyadh, Saudi Arabia

Compliance Manager Riyadh, Riyadh, Saudi Arabia

Hala groupRiyadh, Saudi Arabia
HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
  • عَرْضٌ مُرَوَّجٌ له
Senior Compliance Manager

Senior Compliance Manager

TabbyRiyadh, Riyadh Region, Saudi Arabia
Tabby’s compliance strategy and framework in Saudi Arabia, ensuring full adherence to.AML / CTF obligations, and all relevant legal frameworks. Company’s Compliance Officer and MLRO.This is a senior l...أظهر المزيدآخر تحديث: منذ يوم واحد
  • عَرْضٌ مُرَوَّجٌ له
Head of Compliance

Head of Compliance

Tabby | تابيRiyadh, Saudi Arabia
Head of Compliance – KSA , you will lead Tabby’s compliance strategy and framework in Saudi Arabia, ensuring full adherence to. SAMA regulations , AML / CTF obligations, and all relevant legal framewo...أظهر المزيدآخر تحديث: 9 منذ أيام
  • عَرْضٌ مُرَوَّجٌ له
Manager, Compliance

Manager, Compliance

OlayancareerRiyadh, Saudi Arabia
Sub Department : Legal - Compliance & Governance Number of Openings : 1 Role Purpose.To perform all activities that ensures an organization's adherence to laws, regulations, and internal policies, in...أظهر المزيدآخر تحديث: 2 منذ أيام
  • عَرْضٌ مُرَوَّجٌ له
IT Compliance Manager

IT Compliance Manager

alfanar GroupRiyadh, Saudi Arabia
Oversee the organization’s IT compliance and risk management framework by leading risk assessments, governance initiatives, and regulatory adherence efforts. Ensure IT systems, processes, and data h...أظهر المزيدآخر تحديث: 24 منذ أيام
  • عَرْضٌ مُرَوَّجٌ له
Grant & Compliance Manager | Addis Ababa

Grant & Compliance Manager | Addis Ababa

Youth Impact Labs East AfricaRiyadh, Saudi Arabia
Grant & Compliance Manager | Addis Ababa.Grant & Compliance Manager | Addis Ababa.Youth Impact Labs East Africa About Mercy Corps : . Mercy Corps is a leading global organization powered by the belief...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
  • عَرْضٌ مُرَوَّجٌ له
Senior Specialist - Cybersecurity Compliance Management

Senior Specialist - Cybersecurity Compliance Management

Qiddiya Investment CompanyRiyadh, Saudi Arabia
Qiddiya Investment Company is seeking a dedicated and knowledgeable Senior Specialist - Cybersecurity Compliance Management to enhance our compliance efforts within the cybersecurity domain.In this...أظهر المزيدآخر تحديث: 3 منذ أيام
  • عَرْضٌ مُرَوَّجٌ له
Compliance Officer (Riyadh)

Compliance Officer (Riyadh)

Avana CompaniesRiyadh, Saudi Arabia
Career Opportunities with Avana Companies A great place to work.As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all ...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
  • عَرْضٌ مُرَوَّجٌ له
Compliance Lead

Compliance Lead

NADEC FoodsRiyadh, Saudi Arabia
To support in implementation internal compliance strategic objectives and provide operational oversight, assist in all compliance activities, and contribute to organization’s strategic objectives w...أظهر المزيدآخر تحديث: 4 منذ أيام
  • عَرْضٌ مُرَوَّجٌ له
Compliance Manager

Compliance Manager

VisionX Technologies, Inc.Riyadh, Saudi Arabia
About Us Businesses are complex, and so are their workflows and challenges.Off-the-shelf AI solutions often fall short of meeting unique needs. At VisionX, we bridge this gap with deep AI expertise ...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
  • عَرْضٌ مُرَوَّجٌ له
Compliance Manager

Compliance Manager

LiferaRiyadh, Saudi Arabia
The Compliance Manager will be responsible for developing, implementing, and overseeing the company’s compliance framework in line with Saudi regulatory requirements, international standards, and i...أظهر المزيدآخر تحديث: 9 منذ أيام
  • عَرْضٌ مُرَوَّجٌ له
Lead Specialist, Compliance II

Lead Specialist, Compliance II

MaadenRiyadh, Saudi Arabia
Director, Compliance (Regulatory Compliance, Ethics & Monitoring) Job Purpose.Oversee the Corporate Compliance Program, functioning as an independent and objective body that reviews and evaluates c...أظهر المزيدآخر تحديث: منذ يوم واحد
  • عَرْضٌ مُرَوَّجٌ له
Manager, Compliance

Manager, Compliance

Olayan Saudi Holding CompanyRiyadh, Saudi Arabia
To perform all activities that ensures an organization's adherence to laws, regulations, and internal policies, including developing and implementing compliance programs, assessing and managing ris...أظهر المزيدآخر تحديث: منذ يوم واحد
  • عَرْضٌ مُرَوَّجٌ له
Lead Specialist, Compliance II

Lead Specialist, Compliance II

Ma’adenRiyadh, Saudi Arabia
Lead Specialist, Compliance Reporting to.Director, Compliance (Regulatory Compliance, Ethics & Monitoring) Business Unit / Function. Oversee the Corporate Compliance Program, functioning as an indepen...أظهر المزيدآخر تحديث: 3 منذ أيام
Head Of Compliance - KSA

Head Of Compliance - KSA

Bank of JordanRiyadh, Riyadh Province, SA
Quick Apply
Participates in setting the annual compliance objectives for the affiliated units / Saudi branches, approved by the Executive Director - Compliance Department / General Administration and with the CE...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
  • عَرْضٌ مُرَوَّجٌ له
Compliance Manager

Compliance Manager

HalaRiyadh, Saudi Arabia
HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا