Compliance Officer Jobs in Saudi Arabia

• 12 - 17 Years
• Riyadh - Saudi Arabia

Develop and maintain a compliance program, conduct risk assessments, and ensure regulatory adherence while collaborating with various departments and delivering training.

• 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.

• 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.

• 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 - 6 Years
• Riyadh - Saudi Arabia

Maintain cybersecurity governance, ensure risk management, uphold compliance, and improve GRC operations with knowledge of NCA and ISO27001 frameworks.

• 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.

• 20+ Years
• Al Madina Al Munawarah - Saudi Arabia

Responsible for reviewing contracts, advising on compliance, managing correspondence, and ensuring contractual obligations are met, requiring strong civil engineering background.

• 15 - 20 Years
• Jeddah , Riyadh - Saudi Arabia

Provide commercial and contractual support, manage project performance, ensure compliance, and mentor team members with a focus on risk assessment and contract negotiation.

• 10 - 15 Years
• Dammam/Khobar/Eastern Province - Saudi Arabia

Ensure environmental compliance with regulations, manage waste, conduct audits, and prepare reports; requires degree in Engineering or related field and strong gas industry expe...

• 12 - 25 Years
• Khafji - Saudi Arabia

Prepare and file Value Added Tax returns, ensure compliance, liaise with tax authorities, and maintain documentation; requires accounting degree and professional qualification.

• 2 - 5 Years
• Jubail , Dammam/Khobar/Eastern Province , Abqaiq - Saudi Arabia

Conduct inspections of welded joints, collaborate on quality issues, prepare reports, and maintain knowledge of welding codes; requires relevant degree and certification.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Lead compliance strategy, ensure adherence to SAMA regulations, manage AML/CTF policies, and provide strategic guidance while fostering compliance awareness.

• 8 - 11 Years
• Riyadh - Saudi Arabia

Lead compliance strategy in Saudi Arabia, ensuring adherence to SAMA regulations, AML/CTF obligations, and fostering a strong compliance culture.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework development, regulatory engagement, and AML oversight while providing strategic guidance and training across teams in Saudi Arabia.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework design, manage regulatory relationships, ensure AML/CTF adherence, and provide strategic guidance in financial services.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead a security team, ensuring high-quality service delivery, compliance, and continuous improvement in cybersecurity for banking, requiring strong leadership and technical skills.