Assistant Compliance Officer Jobs in Riyadh

• 4 - 6 Years
• Riyadh - Saudi Arabia

Ensure compliance with laws and regulations, conduct audits, prepare reports, and provide training while promoting governance and risk management practices.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support compliance implementation, monitor risks, prepare reports, and provide training while ensuring adherence to regulations in financial services.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Perform KYC collection, client onboarding, risk assessments, and compliance documentation while ensuring adherence to SAMA regulations and best practices.

• 5 - 7 Years
• Riyadh - Saudi Arabia

The role involves ensuring compliance with local regulations, advising teams, and requires strong communication skills, knowledge of CMA rules, and proficiency in Arabic and Eng...

• 5 - 10 Years
• Dammam/Khobar/Eastern Province , Riyadh , Jeddah - Saudi Arabia

Conduct inspections and develop quality control plans, utilizing tools for compliance and continuous improvement; Bachelor's degree and certifications preferred.

• 8 - 10 Years
• Riyadh - Saudi Arabia

The role involves implementing governance policies, conducting risk assessments, ensuring compliance with regulations, and providing advisory support in risk management.