compliance specialist

Lucy Electric

<div><div>Job Purpose 
The Compliance Specialist &ndash; KSA is responsible for ensuring Lucy Electric&rsquo;s operations in Saudi Arabia comply with applicable laws, regulatory requirements, and internal governance standards. Acting as a critical link between government affairs and corporate compliance teams, the role leads program implementation, monitors regulatory developments, and coordinates cross-functional efforts to maintain a robust, locally tailored compliance framework. 
 
Job Context 
Operating within the regulated industrial and utility sector, Lucy Switchgear Arabia Ltd. manufactures medium-voltage switchgear and distribution solutions for infrastructure projects across Saudi Arabia. The Compliance Specialist &ndash; KSA ensures regulatory alignment across manufacturing, commercial, and operational functions, requiring 5&ndash;10 years&rsquo; experience in compliance management, policy implementation, audit preparedness, and internal controls. 
 
Job Dimensions 
The role reports to the General Manager and interfaces with regional and global compliance and wider business teams. It supports Lucy Electric&rsquo;s broader compliance initiatives, engages regularly with KSA government and regulatory authorities, and collaborates cross-functionally&mdash;including with Quality, Contracts, Operations, and Supply Chain&mdash;to promote a culture of compliance and operational discipline. 
 
Key Accountabilities 
<ul><li>Oversee all aspects of external regulatory compliance across Lucy Electric&rsquo;s KSA operations, serving as the point of contact for submissions, inspections, and coordination with government bodies</li><li>Support and embed Lucy Electric&rsquo;s internal compliance framework within local manufacturing and commercial operations, aligned with global governance standards</li><li>Maintain the Risk &amp; Opportunity (R/O) Register, gathering insights from all functions to surface priority risks and opportunities; review top 10 items regularly with the Site General Manager to inform planning</li><li>Assist the Site GM in managing the Compliance Register, ensuring cross-functional inputs are consolidated, gaps analysed, and board-level reporting is prepared</li><li>Track changes in local regulations, assess business impact, and coordinate procedural updates with affected teams</li><li>Lead compliance audits and readiness checks; ensure complete documentation and corrective action tracking in accordance with audit requirements</li><li>Collaborate with internal departments to ensure regulatory compliance is integrated into daily operations and project execution</li><li>Conduct compliance training and awareness programs to foster engagement and accountability across the workforce</li><li>Escalate unresolved or high-risk compliance issues to legal and global compliance functions and support documentation and remediation processes</li><li>Deliver structured compliance reporting to senior management, covering performance trends, key risk indicators, and governance alignment.</li></ul> 

Qualifications, Experience &amp; Skills 
<ul><li>Bachelor&rsquo;s degree in Engineering, Business Administration, Law, or related field; certifications in compliance or regulatory affairs preferred</li><li>5&ndash;10 years&rsquo; experience in regulatory compliance within industrial manufacturing or infrastructure environments, preferably in KSA</li><li>Proven ability to interpret and apply local regulations and engage effectively with government and regulatory bodies across the Kingdom</li><li>Strong understanding of corporate governance, internal controls, and compliance frameworks in technical operational settings</li><li>Skilled in managing compliance registers and documentation, performing gap analyses, and preparing board-facing summaries</li><li>Experience coordinating audits and regulatory reviews, with an ability to align procedures across departments</li><li>Effective communicator capable of influencing senior stakeholders and collaborating within matrixed environments</li><li>Track record of leading compliance awareness and training initiatives across diverse teams</li><li>Analytical, detail-oriented, and experienced in navigating multi-site or international organizational structures</li><li>Good knowledge of ISO requirements ( 9001 ,14001 ,45001,..Etc.)</li></ul> 

Behavioural Competencies 
<ul><li>Takes ownership of deliverables and meets compliance deadlines with precision</li><li>Build trust and influence across departments and senior leadership</li><li>Communicates complex requirements clearly and adapts to varied audiences</li><li>Anticipates risks and proactively drives resolution and improvement</li><li>Collaborates across functions to integrate compliance into daily workflows</li><li>Promote awareness and understanding through training and engagement</li><li>Maintains transparency, consistency, and alignment with governance standards</li></ul></div>
Lucy Electric is an international leader in intelligent secondary power distribution products and solutions, with features such as remote operation and monitoring. Linking energy generation to consumption, the business specialises in high-performance medium and low-voltage switchgear for utility, industrial and commercial applications.</div>

Compliance Specialist

NRG Energy

<div>As an NRG employee, we encourage you to take charge of your career and development journey. We invite you to explore exciting opportunities across our businesses. You&rsquo;ll find that our dynamic work environment provides variety and challenge. Your growth is key to our ongoing success&mdash;take the lead in shaping your career development, goals and future! 


About the Role
The Compliance Specialist will help administer our Corporate Compliance program across the organization. This role supports compliance training, auditing and monitoring, reporting, and advising the business on internal policies and processes. You will also conduct investigations into reports and allegations of compliance violations and serve as a trusted resource for compliance-related concerns. 
Key Responsibilities<ul><li>
Monitor and Manage Compliance Concerns: Track and respond to compliance issues reported through multiple channels (phone, email, hotline, website).</li><li>
Conduct Investigations: Perform independent, thorough investigations into alleged compliance violations, including gathering evidence, conducting interviews, and analyzing documentation.</li><li>
Coordinate with Stakeholders: Work closely with Legal, HR, IT Security, and other control functions to ensure unbiased resolutions and consistent disciplinary actions.</li><li>
Evaluate Evidence and Recommend Actions: Review facts, witness statements, and documentation to determine policy violations; prepare investigation summaries and recommendations.</li><li>
Maintain Records and Systems: Keep detailed investigation files, update compliance databases, and monitor systems for effectiveness.</li><li>
Policy Development: Collaborate with team members to create, maintain, and update Corporate Compliance policies and procedures; provide input on related policies across the organization.</li><li>
Training and Education: Recommend training topics based on trends; develop and deliver compliance education sessions (in-person, virtual, and e-learning); track completion of certifications.</li><li>
Audit and Monitoring Support: Assist internal and external auditors during compliance reviews; prepare reports on compliance operations and progress.</li><li>
Systems Administration: Serve as administrator for compliance-related software programs and systems.</li><li>
Program Support: Assist in administering the Anti-Bribery &amp; Corruption program, KYC and other compliance initiatives.</li><li>
Other Duties: Perform additional compliance-related tasks as assigned.</li></ul>
Qualifications<ul><li>
Bachelor&rsquo;s degree required.</li><li>
Minimum 4 years of experience in compliance or related functions (Legal, Risk, Internal Audit).</li><li>
Experience with investigations and interviewing preferred.</li><li>
Strong organizational, interpersonal, and project management skills.</li><li>
Excellent oral and written communication skills.</li><li>
Ability to work independently and maintain confidentiality.</li><li>
Proficiency in Microsoft Office; experience with compliance software preferred.</li><li>
Certified Fraud Examiner (CFE) certification is a plus.</li></ul> 


NRG Energy is committed to a drug and alcohol-free workplace. To the extent permitted by law and any applicable collective bargaining agreement, employees are subject to periodic random drug testing, and post-accident and reasonable suspicion drug and alcohol testing. EOE AA M/F/Vet/Disability. Level, Title and/or Salary may be adjusted based on the applicant's experience or skills.
Official description on file with Talent.</div>

OneOncology

<div><div><div><div><div><div><div><div>OneOncology is positioning community oncologists to drive the future of cancer care through a patient-centric, physician-driven, and technology-powered model to help improve the lives of everyone living with cancer. Our team is bringing together leaders to the market place to help drive OneOncology&rsquo;s mission and vision.</div></div></div></div></div></div></div>
Why join us? This is an exciting time to join OneOncology. Our values-driven culture reflects our startup enthusiasm supported by industry leaders in oncology, technology, and finance. We are looking for talented and highly-motivated individuals who demonstrate a natural desire to improve and build new processes that support the meaningful work of community oncologists and the patients they serve.
Job Description:
The Research Compliance Specialist/Research Quality Specialist will report to the Manager, Clinical Research Quality. This individual will collaborate with OneR operations team and OneOncology practices to support clinical research across the OneOncology network. The Research Compliance Specialist/ Research Quality Specialist is a vital member of the OneR research team responsible for ensuring adherence to quality standards, regulatory requirements, and best practices throughout the lifecycle of clinical trials. This position requires a keen eye for detail, strong analytical skills, and a deep understanding of clinical research processes and regulations. The Research Compliance Specialist/Research Quality Specialist works closely with cross-functional teams to support quality management initiatives, conduct audits, and drive continuous improvement efforts to enhance the overall quality and integrity of clinical research activities.
Responsibilities<ul><li>
Assist in the development, implementation, and maintenance of quality management systems to ensure compliance with regulatory requirements, industry standards, and organizational policies</li><li>
Participate in the development and review of standard operating procedures (SOPs), work instructions, and quality documents to promote consistency and compliance in clinical research operations</li><li>
Conduct routine reviews and assessments of clinical trial documentation, data, and processes to identify areas for improvement and ensure accuracy, completeness, and compliance</li><li>
Stay informed about current regulatory guidelines and requirements from FDA, EMA, ICH, and other relevant regulatory authorities</li><li>
Assist in the interpretation and implementation of regulatory requirements to ensure adherence to applicable laws and guidelines throughout the clinical research process</li><li>
Support regulatory inspections, audits, and inquiries by preparing documentation, facilitating site visits, and addressing findings as needed</li><li>
Assist in developing training materials and resources on best practices in clinical research</li><li>
Participate in the delivery of training sessions to clinical research staff to enhance their understanding of quality standards, regulatory requirements, and organizational policies</li><li>
Provide guidance and support to clinical research personnel on quality-related issues, procedures, and documentation requirements
</li><li>Assist in the planning, execution, and follow-up of internal and external audits
</li><li>Prepare audit plans, checklists, and reports to document audit findings, observations, and recommendations for corrective and preventive actions</li></ul>
Key Competencies
<ul><li>Demonstrated problem-solving and analytical capabilities
</li><li>Solid understanding of Good Clinical Practice (GCP) guidelines, FDA regulations, and other applicable regulatory requirements governing clinical research</li><li>
Strong attention to detail, analytical skills, and problem-solving abilities.</li><li>
Excellent communication, interpersonal, and organizational skills</li><li>
Ability to work independently and collaboratively in a fast-paced, team-oriented environment.</li><li>
Ability to work cross-functionally to deliver on key initiatives 
</li></ul>Qualifications
<ul><li>Minimum of 2-3 years of experience in clinical research, quality assurance, or regulatory affairs
</li><li>Bachelor&rsquo;s degree in a relevant scientific discipline required</li><li>
Proficiency in Microsoft Office applications and familiarity with electronic data capture (EDC) systems and clinical trial management systems (CTMS) preferred</li><li>
Ability to travel ~25%
</li><li>Bachelor&rsquo;s degree in a relevant scientific discipline required</li></ul>
#LI-HH1
#LI-REMOTE</div>

Research Compliance Specialist

City of Cedar Park

JOB
 ABOUT CEDAR PARK The City of Cedar Park is a vibrant suburb of over 83,000 residents, located 17 miles northwest of downtown Austin and recognized for its quality of life in the fast-growth dynamic Central Texas region. Cedar Park is the fourth largest city in the Austin metropolitan area, shares a border with Austin, and is ideally situated for corporate headquarters with a growing number of high tech and major manufacturing employers. With deep roots as a small community and ability to retain a hometown feel, it is known for its outstanding schools, probusiness climate and relaxed family environment. Named one of the Best Suburbs for Growing Families and Best Small City in America in 2020, Cedar Park offers all the benefits of life in an emerging first ring suburb in a region known for its high tech, innovation and live music, with desirable neighborhoods, an entrepreneurial business environment, and an effective, well managed city government.VISIONWe image the City of Cedar Park as a family-oriented community, one of compassion, integrity, diversity and many faiths. We are an attractive destination, a leader in business development and committed to an exceptional quality of life for all.
 
EXAMPLE OF DUTIES
 JOB SUMMARY: Under the general supervision of the Records Supervisor, the Discovery Compliance Specialist is primarily responsible for the Police Department’s compliance with case discovery protocols. The Discovery Compliance Specialist is responsible for researching, locating, and providing required documents and digital media files to judicial prosecutors and other authorized entities in accordance with law.ESSENTIAL JOB FUNCTIONS: Maintains accurate tracking records of all prosecutorial and discovery requests received and fulfilled.Researches, locates, and provides complete investigative files in compliance with applicable law, which includes case reports and documents, digital media, photographs, video and audio files, and other evidentiary items.Responds to requests from the municipal court related to case reports and evidence.Notifies and follows-up with necessary department personnel related to their case responsibilities, including ensuring all applicable personnel are notified of case requests.Certifies with the courts that all responsive records and audio/video media have been provided to the requestor and/or uploaded to the appropriate evidence tracking application.Maintains working knowledge of applicable legal updates and laws related to evidence disclosure and procedures.Uses effective working knowledge of various software programs and databases to appropriately access, manage, and file case evidence and records.Testifies in court related to the validity and completeness of the records provided.Ensures the integrity and confidentiality of information contained within police case files, including written documents, video, and other forms of evidence.Provides requested information to assist with accreditation programs.Provides excellent customer service to establish and maintain effective working relationships with other employees, other law enforcement agencies, and representatives of the courts.Assists in performing open record requests in accordance with the Freedom of Information Act. May perform other duties as assigned.

Discovery Compliance Specialist

<div><div><div><h2 class="jobSectionHeader">The City of Cedar Park</h2></div> 
<div> 
ABOUT CEDAR PARK 
The City of Cedar Park is a vibrant suburb of over 83,000 residents, located 17 miles northwest of downtown Austin and recognized for its quality of life in the fast-growth dynamic Central Texas region. Cedar Park is the fourth largest city in the Austin metropolitan area, shares a border with Austin, and is ideally situated for corporate headquarters with a growing number of high tech and major manufacturing employers. With deep roots as a small community and ability to retain a hometown feel, it is known for its outstanding schools, probusiness climate and relaxed family environment. Named one of the Best Suburbs for Growing Families and Best Small City in America in 2020, Cedar Park offers all the benefits of life in an emerging first ring suburb in a region known for its high tech, innovation and live music, with desirable neighborhoods, an entrepreneurial business environment, and an effective, well managed city government. 
 
VISION 
We image the City of Cedar Park as a family-oriented community, one of compassion, integrity, diversity and many faiths. We are an attractive destination, a leader in business development and committed to an exceptional quality of life for all.</div> 
<div><h2 class="jobSectionHeader">The Position</h2></div>
<div>JOB SUMMARY: 
Under the general supervision of the Records Supervisor, the Discovery Compliance Specialist is primarily responsible for the Police Department&rsquo;s compliance with case discovery protocols. The Discovery Compliance Specialist is responsible for researching, locating, and providing required documents and digital media files to judicial prosecutors and other authorized entities in accordance with law. 
 
ESSENTIAL JOB FUNCTIONS: 
<ul><li>
Maintains accurate tracking records of all prosecutorial and discovery requests received and fulfilled.</li><li>
Researches, locates, and provides complete investigative files in compliance with applicable law, which includes case reports and documents, digital media, photographs, video and audio files, and other evidentiary items.</li><li>
Responds to requests from the municipal court related to case reports and evidence.</li><li>
Notifies and follows-up with necessary department personnel related to their case responsibilities, including ensuring all applicable personnel are notified of case requests.</li><li>
Certifies with the courts that all responsive records and audio/video media have been provided to the requestor and/or uploaded to the appropriate evidence tracking application.</li><li>
Maintains working knowledge of applicable legal updates and laws related to evidence disclosure and procedures.</li><li>
Uses effective working knowledge of various software programs and databases to appropriately access, manage, and file case evidence and records.</li><li>
Testifies in court related to the validity and completeness of the records provided.</li><li>
Ensures the integrity and confidentiality of information contained within police case files, including written documents, video, and other forms of evidence.</li><li>
Provides requested information to assist with accreditation programs.</li><li>
Provides excellent customer service to establish and maintain effective working relationships with other employees, other law enforcement agencies, and representatives of the courts.</li><li>
Assists in performing open record requests in accordance with the Freedom of Information Act.</li><li>
May perform other duties as assigned.</li></ul></div>
<div><h2 class="jobSectionHeader">Acceptable Experience, Training, Certifications and Licenses</h2></div>
<div>Education &amp; Experience 
<ul><li>
High School Diploma, or its equivalent, plus</li><li>
Three (3) years of administrative or clerical experience in a criminal justice field; or,</li><li>
Any equivalent combination of experience that provides the required knowledge, skills, and abilities.</li></ul>
Certification &amp; License 
<ul><li>
Notary Public, or ability to obtain Notary Public within 6 months.</li></ul></div></div></div>
 <div></div><div><div><div>The City of Cedar Park strives to provide the best quality of life for its employees, the City provides a number of opportunities for all regular full-time employees to participate in group medical, dental, life insurance and long-term disability programs. Retirement options are provided by the Texas Municipal Retirement System (TMRS). Other programs such as paid vacation time, deferred compensation and educational assistance are also offered. Click here to view our benefits.</div></div></div>

Zain

<div>About the Role 
The Corporate Compliance Specialist will support the Compliance Department in enforcing standards, managing compliance programs, and ensuring compliance with applicable laws, regulations, and internal policies. This position requires close collaboration with various departments and OpCo's to mitigate risks and uphold the organization's integrity and reputation.
Key Accountabilities<ul><li>
Implement and maintain compliance programs and procedures in line with regulatory requirements and internal policies.</li><li>
Conduct periodic reviews, audits, and assessments to identify and address potential compliance risks.</li><li>
Monitor regulatory changes and ensure the organization's policies and procedures are updated accordingly.</li><li>
Assist in preparing reports for senior management and regulatory bodies.</li><li>
Collaborate with internal teams to develop training programs to promote compliance awareness.</li><li>
Provide guidance to departments on compliance matters, ensuring all stakeholders understand their obligations.</li><li>
Maintain accurate and comprehensive compliance documentation and records.</li><li>
Support investigations and resolutions of compliance-related issues.</li><li>
Contribute to developing key performance indicators (KPIs) for compliance monitoring and evaluation.</li></ul>
What We Need From You 
Qualifications Needed:<ul><li>
Bachelor's degree in Law, Finance, Business Administration, or a related field, or a relevant certification such as ICA Certified Compliance, Certified Corporate Governance Officer, or another recognized compliance certification</li><li>
3-5 years of experience in compliance, corporate governance, or a related field, with a focus on regulatory compliance and policy enforcement</li><li>
Comprehensive understanding of corporate compliance frameworks, including ISO standards and COSO principles.</li><li>
Familiarity with local and international regulatory environments and reporting obligations.</li><li>
Proficiency in using compliance management software and tools.</li><li>
Arabic fluency (reading, writing &amp; speaking)</li></ul></div>

Corporate Compliance Specialist

LikeCard

<div>
 Job Purpose
 
 
 This role is critical for safeguarding the company's integrity and operational license, ensuring we not only meet but exceed our regulatory obligations across the multiple jurisdictions we operate in. You will be responsible for implementing compliance frameworks, conducting monitoring and testing, and serving as a trusted advisor to the business on a wide range of compliance matters,
 
 
 Duties and Responsibilities
 
 <ul>
 <li>
 - Continuously monitor, analyse, and interpret new and existing laws, regulations, and circulars from central banks, financial regulatory authorities, telecom regulators, and data protection bodies.
 
 </li>
 <li>
 - Translate complex regulatory requirements into actionable, business-friendly policies, procedures, and controls for internal teams (e.g., Operations, Product, Marketing, Finance).
 
 
 </li>
 <li>
 - Provide real-time, practical compliance advice to business units on new product launches, marketing campaigns, and partnership agreements (specifically with telecom and banks).
 
 
 </li>
 <li>
 - Maintain the company's internal compliance portal/intranet, ensuring all teams have access to the latest versions of policies and regulatory updates.
 
 
 </li>
 <li>
 - Coordinate with Risk Dpt. To develop and execute a comprehensive, risk-based compliance monitoring plan, conduct periodic testing and audits of key compliance controls (e.g., KYC checks, transaction monitoring rules, partner onboarding) to ensure their effectiveness
 
 
 </li>
 <li>
 - Prepare detailed reports on monitoring findings, including root cause analysis, and track the implementation of corrective actions by process owners.
 
 
 </li>
 <li>
 - Coordinate with HR Dpt. To develop and deliver targeted, engaging compliance training modules to employees, with specialized sessions for high-risk teams like Sales, Customer Support, and Product.
 
 
 </li>
 <li>
 - Create and disseminate "Compliance Flash" memos to communicate urgent regulatory changes or internal policy updates.
 
 
 </li>
 <li>
 - Coordinate with Commercial Dpt. To participate in the compliance due diligence of potential and existing partners (telecom, banks, payment gateways, merchants).
 
 
 </li>
 <li>
 Prepare standardized and ad-hoc compliance reports for management, the Board of Directors, and relevant regulators as required.
 
 
 
 
 </li>
 </ul>
 Requirements
 
 
 
 
 
 Education:
 
 
 
 
 
 Bachelor&rsquo;s degree in law, Finance, Business Administration, or a related field. A master&rsquo;s degree or professional certification is a significant plus.
 
 
 
 
 Courses and Certifications:
 
 
 
 
 
 
 
 Years of Experience:
 
 
 
 
 
 Minimum of 4 years of dedicated compliance experience.
 
 
 
 
 
 Preferred Industry Experience:
 
 
 
 
 
 fintech, payment institution, e-commerce platform, bank, or telecom company.
 
 
 
 
 
 Technical Skills:
 
 
 
 
 <ul>
 <li>
 Customer Due Diligence (CDD/KYC)
 
 </li>
 <li>
 Ability to operate a transaction monitoring system
 
 </li>
 <li>
 Suspicious Activity Reporting (SAR)
 
 </li>
 <li>
 Use screening tools (e.g., World-Check, LexisNexis Bridger) to screen customers and partners against global sanctions lists and PEP databases.
 
 </li>
 </ul>
 
 
 
 Soft Skills:
 
 
 
 
 <ul>
 <li>
 Exceptional ability to analyze large volumes of data and legal text to identify risks and propose solutions.
 
 </li>
 <li>
 Meticulous Attention to Detail.
 
 </li>
 <li>
 Excellent written and verbal communication skills.
 
 </li>
 <li>
 Integrity &amp; Discretion.
 
 </li>
 <li>
 Risk-Based Mindset
 
 </li>
 </ul>
 
 
 
 Computer Skills:
 
 
 
 
 <ul>
 <li>
 Proficiency in Microsoft Office Suite
 
 </li>
 <li>
 Transaction Monitoring Systems
 
 </li>
 <li>
 General Tech &amp; Platform Savviness
 
 </li>
 </ul>
 
 
 
 Language Skills:
 
 
 
 
 <ul>
 <li>
 Fluent in English (written &amp; spoken) is a must
 
 </li>
 <li>
 Fluent in Arabic (written &amp; Spoken) is a must
 
 </li>
 </ul>
</div>

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