Compliance Jobs in Riyadh

• 6 - 11 Years
• Riyadh - Saudi Arabia

Manage compliance and AML activities, ensuring adherence to regulations, conducting reviews, and providing guidance while supporting risk assessments and reporting.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Support Anti-Money Laundering and Fraud compliance activities, monitor regulations, analyze transactions, and prepare reports while working independently.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Monitor rider compliance, conduct audits, collaborate with teams, optimize processes, and ensure adherence to logistics regulations and operational standards.

• 8 - 30 Years
• Riyadh - Saudi Arabia

Manage compliance and financial crime risks, ensure regulatory adherence, provide advisory support, and deliver training for effective compliance management.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Responsible for legal advisory support, compliance monitoring, contract drafting, and governance training; requires a Bachelor’s degree in Law and relevant certifications.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The role involves managing healthcare compliance, distributor management, and legal matters while ensuring adherence to regulations and training associates in the Middle East re...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead policy management and compliance investigations, provide advisory support, monitor adherence to regulations, and enhance organizational policies and controls.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Ensure compliance with Saudi tax regulations, develop tax policies, and identify tax-saving opportunities while collaborating with stakeholders and managing audits.

• 1 - 6 Years
• Riyadh - Saudi Arabia

The role involves managing government transactions, ensuring compliance with regulations, and supporting HR operations, requiring strong Arabic skills and experience with Saudi ...

• 10 - 16 Years
• Jeddah , Riyadh , Dammam - Saudi Arabia

Responsible for ensuring compliance with aviation regulations, managing aircraft maintenance tooling, and possessing strong technical knowledge in aviation quality and compliance.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Develop and implement compliance policies, manage regulatory relationships, oversee financial crime programs, and ensure adherence to KSA regulations.

• 10 - 30 Years
• Riyadh - Saudi Arabia

Lead Legal and Compliance strategy, manage governance, risk, and compliance programs, ensuring regulatory adherence and supporting business growth in a technology environment.

• 10 - 20 Years
• Riyadh - Saudi Arabia

The role involves establishing governance, risk, and compliance frameworks, managing enterprise risks, and ensuring compliance across markets, requiring strong regulatory knowle...

• 0 - 5 Years
• Riyadh - Saudi Arabia

Monitors compliance procedures, advises on regulations, conducts risk assessments, and supports Anti-Money Laundering initiatives in a financial services environment.

• 3 - 5 Years
• Riyadh - Saudi Arabia

The Compliance Officer ensures regulatory adherence through due diligence, control testing, audit support, and risk assessment, requiring strong analytical skills and knowledge ...

• 10 - 25 Years
• Riyadh - Saudi Arabia

Conduct cybersecurity risk assessments, manage compliance, and oversee third-party cybersecurity risks while ensuring adherence to policies and standards.

• 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...

• 1 - 5 Years
• Riyadh - Saudi Arabia

The role involves centralizing oversight of Sarbanes-Oxley activities, control monitoring, and audit coordination to enhance compliance and internal controls.

• 10 - 12 Years
• Riyadh - Saudi Arabia

This role is dedicated to the technical oversight and quality control of our virtual city s digital assets built in Unreal Engine. You will ensure that all digital models integr...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Ensure Cyber regulatory compliance, manage GRC programs, and support Cyber Security requirements with expertise in Information Security and relevant certifications.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Ensure regulatory compliance in KSA by managing customs classifications and SFDA filings, requiring strong trade compliance knowledge and bilingual communication skills.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Oversee training programs and coordinators, develop training management system, and ensure compliance with regulations and qualifications for candidates.

• 12 - 17 Years
• Riyadh - Saudi Arabia

Manage technology strategy for anti-fraud systems, ensuring compliance with regulations while leading upgrades and stakeholder collaboration in financial crime technology.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Lead negotiation and management of complex commercial agreements, analyze financials, and maintain client relationships with a focus on legal compliance.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage telecommunication engineering projects, ensuring compliance with Saudi Aramco standards, while overseeing construction, testing, and documentation activities.

• 2 - 5 Years
• Riyadh - Saudi Arabia

Design and optimize HVAC systems, conduct load calculations, oversee installations, and perform maintenance; requires a Bachelor’s degree in Mechanical Engineering and relevant ...

• 15 - 20 Years
• Riyadh - Saudi Arabia

Seeking engineering professionals for power transmission and substation assessment, focusing on asset management, inspection, and maintenance planning with relevant certifications.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Implement HSE policies, conduct site inspections, manage risks, and ensure compliance with safety regulations while promoting safety awareness and training.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead large-scale migrations to Microsoft 365, implement security solutions, and automate tasks; requires strong cloud operations experience and Arabic language skills.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Manage supply chain processes, handle international import operations, negotiate with suppliers, and ensure compliance with documentation and inventory management.