Compliance Consultant Jobs in Riyadh

• 10 - 15 Years
• Riyadh - Saudi Arabia

Manage client relationships and deliver projects in Internal Audit and Risk Management within Financial Services, requiring strong leadership and analytical skills.

• 8 - 15 Years
• Riyadh - Saudi Arabia

The role involves advising clients on fraud risk management, implementing controls, and developing strategies while requiring strong analytical and interpersonal skills.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop and execute commercial strategies, manage contracts, analyze market trends, and maintain client relationships while ensuring compliance and performance monitoring.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Seeking a motivated specialist to identify, assess, and mitigate risks, manage BCM functions, and develop risk management frameworks with strong analytical skills.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsibilities include business development, relationship management, and achieving sales targets; requires a Bachelor's degree and strong communication skills.

• 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.

• 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.

• 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.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Develop and implement financial audit plans, assess compliance, enhance internal controls, and ensure effective communication with stakeholders and external auditors.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Provide L2/L3 production support for SAS Risk Management Systems, troubleshoot data issues, and ensure compliance with regulatory reporting requirements.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Lead internal audit functions, develop risk-based plans, ensure compliance, and enhance Enterprise Risk Management while fostering team development and integrity.

• 7 - 9 Years
• Riyadh - Saudi Arabia

Seeking a detail-oriented Risk Management Specialist to identify, assess, and mitigate risks, ensuring compliance and enhancing governance frameworks in a hybrid environment.

• 6 - 12 Years
• Riyadh - Saudi Arabia

Contribute to business integrity and governance by leading internal audits, managing risks, ensuring compliance, and presenting findings to leadership.

• 7 - 12 Years
• Riyadh - Saudi Arabia

Lead and manage internal audit projects, assess processes, ensure compliance, document findings, and collaborate on risk management initiatives.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Contribute to IT Audit planning, perform risk assessments, manage client relationships, and ensure quality service delivery in financial services.

• 8 - 15 Years
• Riyadh - Saudi Arabia

Conduct comprehensive audits of financial statements, assess internal controls, and provide recommendations while ensuring compliance with regulatory standards.

• 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.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Responsible for project coordination, technical oversight, stakeholder management, and risk management in digital health integrations, requiring bilingual proficiency and proble...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Seeking a motivated analyst to identify, assess, and mitigate risks, develop frameworks, and ensure compliance in governance and risk management.

• 2 - 8 Years
• Riyadh - Saudi Arabia

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

• 4 - 9 Years
• Riyadh - Saudi Arabia

The role involves developing risk management frameworks, conducting risk assessments, and ensuring compliance while collaborating with cross-functional teams to enhance business...

• 3 - 5 Years
• Riyadh - Saudi Arabia

Develop project schedules, conduct cost estimates, monitor progress, and ensure compliance with standards; requires Civil Engineering degree and strong analytical skills.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Ideally experience within a large management consultancy, working client-side in complex environments;In-depth understanding and hands-on experience with big data analytics, mac...

• 5 - 7 Years
• Riyadh - Saudi Arabia

Develop data governance strategies, oversee compliance analytics, and enhance reporting processes while collaborating with stakeholders in regulated industries.