Compliance Associate Jobs in Riyadh

• 2 - 8 Years
• Riyadh - Saudi Arabia

The Compliance Analyst provides legal support, conducts research, manages documentation, and collaborates with departments to ensure compliance and legal guidance.

• 5 - 8 Years
• Riyadh , KSA - Saudi Arabia

Implement governance frameworks, assess risks, develop compliance programs, and collaborate with teams while ensuring regulatory compliance and effective communication.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Participate in IT and Cyber Security audits, prepare risk controls matrix, and possess strong analytical skills with a degree in Information Technology.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead internal audits, assess compliance, develop risk strategies, and provide advisory services while maintaining strong client relationships and delivering high-quality insights.

• 3 - 8 Years
• Riyadh - Saudi Arabia

The role involves conducting risk assessments, analyzing data, developing risk mitigation strategies, and ensuring compliance with regulations in risk management.

• 2 - 8 Years
• Riyadh - Saudi Arabia

Manage commercial and industrial license applications, ensure compliance with Saudi labor laws, and support visa processing while liaising with government authorities.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Coordinate operational tasks, monitor inventory, analyze data for improvement, requiring strong analytical skills and proficiency in office software.

• 13 - 25 Years
• Riyadh - Saudi Arabia

Manage contract processes, evaluate contractor performance, ensure compliance, and oversee risk management for large projects, requiring strong contract management skills.

• 13 - 25 Years
• Riyadh - Saudi Arabia

Identify and assess project risks, maintain risk registers, develop mitigation plans, and manage contract-related tasks while ensuring compliance with safety policies.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Monitor health and safety, conduct risk assessments, implement corrective actions, and ensure compliance with safety regulations and standards.

• 17 - 30 Years
• Riyadh - Saudi Arabia

Identify and manage project risks, develop mitigation plans, and provide risk reporting while ensuring compliance with quality and safety policies.

• 2 - 5 Years
• Riyadh - Saudi Arabia

Seeking Out-Patient Coders to ensure accurate medical coding, maintain confidentiality, and support audits, requiring ICD-10-AM certification and attention to detail.

• 8 - 15 Years
• Riyadh - Saudi Arabia

Oversee supply chain processes, develop logistics strategies, negotiate contracts, and analyze performance metrics for operational efficiency in a retail marketplace.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Manage daily human resources operations, ensure compliance with Saudi Labor Law, and support HR policy development with strong organizational skills.

• 2 - 8 Years
• Riyadh - Saudi Arabia

Develop and implement quality assurance and quality control plans, conduct inspections, and provide training for civil construction projects.

• 2 - 8 Years
• Riyadh - Saudi Arabia

Develop and implement Health Safety Environment plans, conduct risk assessments, ensure compliance, and investigate incidents for Saudi Nationals with relevant degrees.

• 2 - 8 Years
• Riyadh - Saudi Arabia

Design and develop electrical systems, prepare technical drawings, supervise installations, conduct inspections, and ensure compliance with standards for electrical engineering ...

• 9 - 14 Years
• Riyadh - Saudi Arabia

Lead review and approval of electrical designs, ensure compliance with standards, and support project delivery while collaborating with stakeholders.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage HR operations including immigration processes, payroll management, compliance, and documentation for Saudi nationals with strong attention to detail.

• 0 - 3 Years
• Riyadh - Saudi Arabia

Support statutory financial reporting, tax compliance, and regulatory filings while ensuring accuracy and collaboration with auditors and regulatory bodies.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Ensure compliance with regulations, manage risks, oversee anti-money laundering efforts, and develop policies while training staff in a fast-paced environment.

• 2 - 5 Years
• Riyadh - Saudi Arabia

Establish and manage compliance and risk management processes, conduct audits, develop policies, and oversee training programs to ensure regulatory adherence.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support compliance and anti-financial crime initiatives, conduct risk assessments, and maintain regulatory relationships while ensuring adherence to laws and standards.

• 3 - 6 Years
• Riyadh - Saudi Arabia

Oversee statutory financial reporting, tax compliance, and regulatory filings while ensuring adherence to IFRS and mitigating compliance risks.

• 6 - 10 Years
• Riyadh - Saudi Arabia

Oversee governance and compliance of custody services, drive product innovation, manage stakeholder initiatives, and ensure strategic alignment with business objectives.

• 5 - 6 Years
• Riyadh - Saudi Arabia

Maintain cybersecurity governance, ensure risk management, uphold compliance, and improve GRC operations with knowledge of NCA and ISO27001 frameworks.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Assist in departmental management, compliance coordination, report preparation, and translation support, requiring strong organizational skills and fluency in Arabic and English.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Ensure compliance with laws and regulations, update policies, and promote compliance culture; requires Bachelor's degree, compliance experience, and strong communication skills.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Manage KYC onboarding, transaction monitoring, AML/CFT compliance, and regulatory adherence while providing training and conducting risk assessments in Saudi Arabia.

• 1 - 3 Years
• Riyadh - Saudi Arabia

The role involves administering policies, liaising with regulators, providing compliance advice, monitoring, and maintaining records with strong analytical skills required.