Assistant Compliance Officer Jobs in Riyadh

• 8 - 10 Years
• Riyadh - Saudi Arabia

2. POSITION SUMMARY The Chief Compliance Officer (CCO) is a senior executive role responsible for establishing, overseeing, and continuously enhancing the compliance framework o...

• 8 - 30 Years
• Riyadh - Saudi Arabia

The role involves ensuring compliance with regulations, managing compliance initiatives, and supporting anti-money laundering and anti-fraud programs, requiring strong analytica...

• 6 - 8 Years
• Riyadh - Saudi Arabia

Guide security posture in regulated spaces, lead compliance audits, implement data security strategies, and ensure adherence to SAMA frameworks.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Oversee KYC onboarding, transaction monitoring, and AML/CFT compliance while ensuring adherence to regulatory requirements in Saudi Arabia; requires relevant degree and certific...

• 3 - 8 Years
• Riyadh - Saudi Arabia

Manage compliance obligations, support regulatory submissions, ensure consumer protection, and provide compliance training in financial services with strong attention to detail.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Elegancia Arabia is hiring an Employee Relations Officer to support HR operations and employee relations activities for Head Office in Saudi Arabia. The ideal candidate must hav...

• 10 - 15 Years
• Riyadh - Saudi Arabia

Confidential Careers Riyadh, Saudi Arabia (On-site) Position Title Chief Operating Officer Reports To CEO / Board of Directors Location Riyadh Sector Retail Brokerage License St...

• 2 - 4 Years
• Riyadh - Saudi Arabia

Monitor compliance, conduct audits, prepare reports, and support improvement initiatives; requires Bachelor's degree and strong analytical skills.