Regulatory Reporting Jobs in Riyadh

• 0 - 2 Years
• Riyadh - Saudi Arabia

Assist in preparing regulatory reports, ensuring compliance with IFRS and tax regulations, while demonstrating strong analytical skills and attention to detail.

• 0 - 1 Year
• Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

• 4 - 9 Years
• Riyadh - Saudi Arabia

The role involves risk assessment, business continuity management, compliance monitoring, and developing risk mitigation strategies while collaborating with cross-functional teams.

• 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.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Manage regulatory communications, maintain sanctions lists, support compliance initiatives, and possess strong analytical skills and knowledge of financial crime regulations.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead SAMA complaint handling strategy, manage a large team, ensure regulatory compliance, and enhance customer experience through data-driven insights.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Oversee Treasury finance, control, and reporting with expertise in accounting, P&L control, regulatory reporting, and team management.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Responsible for managing regulatory reporting, ensuring compliance with SAMA, and communicating regulatory matters effectively with internal and external stakeholders.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Develop and implement cybersecurity governance, manage risk assessments, ensure compliance with regulations, and oversee audits and reporting.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Implement and support Oracle Financial Services Analytical Applications modules, focusing on risk management and financial performance analytics with strong collaboration skills.

• 2 - 6 Years
• Riyadh - Saudi Arabia

Define key operational metrics, conduct cohort analyses, ensure data quality, and support leadership with ad-hoc analysis; strong SQL and KPI experience required.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Perform Anti-Money Laundering activities, transaction monitoring, customer due diligence, and sanctions compliance with strong analytical and communication skills.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Define product strategy and build a compliant accounting platform for restaurants, integrating financial workflows and automation in the Middle East.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for Custody Trade Operations, ensuring efficient process delivery, compliance, and effective communication with stakeholders, requiring CMA certification and MS-Exce...

• 10 - 12 Years
• Riyadh - Saudi Arabia

Manage customer care operations, service requests, performance reporting, and compliance while leading teams and enhancing customer experience through digital systems.

• 7 - 12 Years
• Riyadh - Saudi Arabia

Lead enterprise sales in the BFSI sector, driving pipeline growth and customer value through strategic account management and collaboration with key stakeholders.

• 12 - 14 Years
• Riyadh - Saudi Arabia

Manage employee relations, policy compliance, and risk mitigation while delivering training programs and overseeing investigations in a large organization.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor compliance with regulations, manage policies, conduct testing, assist in regulatory reporting, and provide training; requires knowledge of SAMA regulations and strong co...

• 10 - 20 Years
• Riyadh - Saudi Arabia

Formulate financial strategy, oversee budgeting, ensure compliance with regulations, manage audits, and maintain profitability in a FinTech environment.