Compliance Officer Jobs in Riyadh

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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 ...

• 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...

• 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.

• 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.

• 1 - 4 Years
• Riyadh - Saudi Arabia

Responsible for scheduling credentialing appointments, onboarding new hires, maintaining personnel records, and ensuring compliance with employment law in human resources.