Compliance Jobs in Riyadh

• 3 - 8 Years
• Riyadh - Saudi Arabia

Job Title: HR Operations Specialist (Outsourcing) Location: Saudi Arabia Nationality Preference: Saudi Nationals Job Summary: We are seeking a detail-oriented and proactive HR O...

• 2 - 8 Years
• Riyadh - Saudi Arabia

Provide legal assistance, conduct research, support compliance, and facilitate legal advice while coordinating with internal departments and external authorities.

• 2 - 8 Years
• Riyadh - Saudi Arabia

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

• 2 - 6 Years
• Riyadh - Saudi Arabia

Lead design compliance projects, align offices with standards, and enforce workplace design; requires Bachelor's in Interior Design and experience in corporate projects.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead the Legal and Compliance unit, ensuring risk management, corporate governance, and compliance across jurisdictions with a strong legal background.

• 8 - 10 Years
• Riyadh - Saudi Arabia

The role involves providing legal advisory, contract management, compliance support, and corporate governance while demonstrating strong leadership and communication skills.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Lead development and execution of compliance frameworks aligned with ISO 9001, ensuring governance, risk management, and certification across the organization.

• 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.

• 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.

• 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.

• 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...

• 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...

• 1 - 3 Years
• Riyadh - Saudi Arabia

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

• 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.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support the design and enhancement of Financial Crime Compliance framework, focusing on AML/CFT, sanctions, KYC, and transaction monitoring with strong stakeholder management.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Support the design and enhancement of Financial Crime Compliance framework, focusing on AML/CFT, sanctions, KYC, and transaction monitoring with strong analytical skills.

• 1 - 27 Years
• Riyadh - Saudi Arabia

Oversee legal, compliance, and governance matters, manage contracts and litigation, advise leadership, and require strong legal knowledge and Arabic fluency.

• 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 - 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.

• 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.

• 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.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Develop and implement project-specific HSE management systems in compliance with Saudi Arabian labour law, Civil Defense regulations, HRSD and international safety standards suc...

• 10 - 16 Years
• Riyadh - Saudi Arabia

Oversee testing and commissioning of electrical and mechanical systems, manage teams, ensure documentation accuracy, and optimize performance through collaboration and training.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Perform testing and commissioning activities for protection, control, and SCADA systems in SEC substations. Conduct secondary injection testing of protection relays using testin...

• 4 - 8 Years
• Riyadh - Saudi Arabia

Conduct cost analysis and reporting, collaborate on budgets, monitor expenditures, requiring a degree in Engineering or Finance and certifications like CCP or PMP.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Detail-oriented Accountant needed for internal auditing, focusing on numerical accuracy, data integrity, and platform reconciliation in financial operations.

• 8 - 15 Years
• Riyadh - Saudi Arabia

The role involves technical assessment of Medium Voltage distribution networks, compliance review, CYME simulation, and reporting for regulatory adherence.