Compliance Jobs in Riyadh

• 2 - 8 Years
• Riyadh - Saudi Arabia

Provide legal assistance, conduct background research, support compliance monitoring, and facilitate legal advice for internal departments.

• 0 - 1 Year
• Riyadh - Saudi Arabia

Support governance, risk management, and compliance functions; ideal for fresh graduates with a degree in banking or finance, possessing analytical skills.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Conduct risk assessments, monitor compliance, prepare reports, and support audits; requires proficiency in Arabic and English with relevant certifications.

• 5 - 9 Years
• Riyadh - Saudi Arabia

Manage compliance with Saudi Arabia and UAE regulations, develop policies, conduct audits, and provide training while ensuring stakeholder engagement.

• 6 - 12 Years
• Riyadh - Saudi Arabia

Contribute to business integrity and governance by leading internal audits, managing risks, ensuring compliance, and presenting findings to leadership.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Oversee compliance and audit functions, develop learning programs, manage risk assessments, and foster a culture of continuous improvement and accountability.

• 4 - 9 Years
• Riyadh - Saudi Arabia

The role involves ensuring compliance with trade regulations, managing import/export processes, and requires expertise in customs laws and strong communication skills.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Support compliance team with document collection, analyze compliance programs, and possess strong communication skills and experience in Anti-Money Laundering.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Responsible for ensuring compliance in cybersecurity, performing risk assessments, and experienced in ISO 27001 and IEC 62443.

• 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...

• 7 - 9 Years
• Riyadh - Saudi Arabia

Implement governance frameworks, manage compliance with regulations, and deliver training programs; requires expertise in policy management and bilingual communication.

• 1 - 3 Years
• Riyadh - Saudi Arabia

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

• 2 - 7 Years
• Riyadh - Saudi Arabia

Drive risk assessments, develop mitigation plans, and enhance operational risk management while demonstrating compliance expertise and analytical skills.

• 7 - 12 Years
• Riyadh - Saudi Arabia

Lead Trade Compliance team, develop policies, ensure regulatory adherence, manage relationships with authorities, and deliver training programs for continuous improvement.

• 15 - 17 Years
• Riyadh - Saudi Arabia

Lead compliance and audit functions, develop programs, conduct audits, and ensure regulatory alignment while fostering a culture of accountability.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Assist in compliance audits, develop training programs, and enhance knowledge of compliance principles while collaborating across departments and documenting findings.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Manage engineering compliance across project stages, develop frameworks, review technical solutions, and provide guidance to stakeholders while ensuring regulatory alignment.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Seeking a detail-oriented Compliance Manager to oversee legal obligations, manage contracts, and ensure compliance with regulations in a multicultural environment.

• 3 - 5 Years
• Riyadh - Saudi Arabia

This role involves developing cybersecurity policies, managing compliance assessments, performing risk analysis, and requires knowledge of governance standards and risk manageme...

• 3 - 8 Years
• Riyadh - Saudi Arabia

Assist clients with financial processes, tax compliance, and management reporting while ensuring adherence to Tax Quality guidelines and possessing strong analytical skills.

• 3 - 7 Years
• Riyadh - Saudi Arabia

The role involves supporting compliance, risk assessments, and regulatory advice while ensuring adherence to AML and AFC policies in a collaborative environment.

• 7 - 9 Years
• Riyadh - Saudi Arabia

Lead trade compliance initiatives, manage ERP system integration, develop compliance frameworks, and drive continuous improvement while ensuring stakeholder engagement.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Establish governance frameworks, manage enterprise risks, ensure compliance with regulations, and promote a risk-aware culture while leading cross-functional teams.

• 5 - 9 Years
• Riyadh - Saudi Arabia

Lead Trade Compliance operations, ensuring adherence to international regulations, while managing risks and fostering cross-functional collaboration for operational excellence.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Develop data governance strategies, oversee compliance analytics, and enhance reporting processes while collaborating with stakeholders in regulated industries.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Responsible for ensuring revenue compliance through audits, collaboration, and training, requiring strong analytical skills and knowledge of financial regulations.

• 12 - 20 Years
• Riyadh - Saudi Arabia

Responsible for procurement compliance strategies, conducting audits, and implementing learning programs, requiring strong leadership, analytical skills, and knowledge of regula...

• 7 - 12 Years
• Riyadh - Saudi Arabia

Manage customs duty exemption programs, ensure compliance with regulations, oversee import/export operations, and lead a compliance team with strong trade knowledge.

• 3 - 7 Years
• Riyadh - Saudi Arabia

The role involves company setup, visa processing, bank account opening, and client coordination, requiring strong regulatory knowledge and multilingual communication skills.

• 8 - 15 Years
• Riyadh - Saudi Arabia

Supervise high-voltage substation operations, manage teams, ensure safety compliance, and oversee GIS and protection system installations and maintenance.