Compliance Management Jobs in Riyadh

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

• 6 - 10 Years
• Riyadh - Saudi Arabia

The role involves leading risk and compliance consulting projects, implementing technology solutions, and mentoring teams while focusing on operational risk and regulatory compl...

• 3 - 7 Years
• Riyadh - Saudi Arabia

Lead compliance management for delivery partners, implement risk mitigation strategies, and monitor regulatory trends while coordinating with cross-functional teams.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead technical delivery of Oracle Financial Services Analytical Applications, ensuring compliance and security for Saudi banks, requiring extensive FCCM experience and Arabic fl...

• 3 - 5 Years
• Riyadh - Saudi Arabia

Develop and oversee 3PL access management, conduct competitive benchmarking, establish standards, analyze data, and collaborate with international teams.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Develop customs strategy, manage compliance, oversee quality, and ensure accurate billing while fostering relationships with customs agencies and stakeholders.

• 10 - 12 Years
• Riyadh - Saudi Arabia

The candidate will optimize processes, ensure compliance, and enhance governance frameworks while demonstrating strong leadership and analytical skills.

• 7 - 9 Years
• Riyadh - Saudi Arabia

Lead cybersecurity governance, risk, and compliance programs, conduct assessments, ensure compliance, and provide advisory support to government stakeholders.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Develop and oversee 3PL access management, conduct competitive benchmarking, and utilize data analysis tools while collaborating with international teams.

• 3 - 4 Years
• Riyadh - Saudi Arabia

Develop and implement cybersecurity governance, manage risks, ensure compliance, and possess deep knowledge in information security frameworks.

• 3 - 6 Years
• Riyadh - Saudi Arabia

Manage Enablement Portfolio projects by identifying risks, maintaining documentation, and developing reporting mechanisms to ensure timely delivery and stakeholder alignment.

• 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.

• 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.

• 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.

• 3 - 7 Years
• Riyadh - Saudi Arabia

Conduct analysis and engineering of technology processes, enhance compliance, develop governance services, and optimize operational frameworks in IT service management.

• 5 - 7 Years
• Al Kuwait - Kuwait , Doha - Qatar , Al Madina Al Munawarah - Saudi Arabia , Eastern Province - Saudi Arabia , Jeddah - Saudi Arabia , Riyadh - Saudi Arabia , United Arab Emirates

1.Emergency Response Management: Responsible for emergency handling of various safety incidents within the designated area, including but not limited to: Traffic accidents; Unex...

• 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.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Conduct internal auditing, financial analysis, and compliance with regulations while ensuring effective financial management and risk mitigation for a Certified Management Accou...

• 1 - 3 Years
• Riyadh - Saudi Arabia

Job Description The duties and responsibilities of this position will include, but are not limited to the following:Develop and manage an effective compliance monitoring system ...

• 2 - 4 Years
• Riyadh - Saudi Arabia

Develop compliance monitoring systems, manage Anti-Money Laundering programs, ensure regulatory compliance, and provide guidance on Saudi Arabian laws.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Oversee compliance in capital markets, ensuring adherence to CMA regulations, managing regulatory filings, and providing advisory support to teams.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Audit payroll processing reports for accuracy, ensure compliance with laws, develop policies, and possess strong analytical and leadership skills.

• 3 - 6 Years
• Riyadh - Saudi Arabia

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

• 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.

• 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 Years
• Riyadh - Saudi Arabia

Develop and update governance policies, ensure compliance with EXPRO methodology, and support audits while enhancing project management capabilities.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Oversee compliance objectives, ensure adherence to banking regulations, manage audits, and develop compliance programs while possessing strong analytical and communication skills.

• 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.