Compliance Monitoring Jobs in Riyadh

• 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.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Establish governance frameworks, manage enterprise risks, ensure compliance with regulations, and promote a risk-aware culture while leading cross-functional teams.

• 7 - 9 Years
• Riyadh - Saudi Arabia

Lead trade compliance initiatives, manage ERP system integration, develop compliance frameworks, and drive continuous improvement while ensuring stakeholder engagement.

• 6 - 11 Years
• Riyadh - Saudi Arabia

The role involves managing data infrastructure, reporting systems, and analytics while providing administrative support and ensuring data governance and stakeholder engagement.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Manage the Development Secretariat Team, implement governance frameworks, ensure compliance, and educate staff on governance practices with strong analytical skills.

• 2 - 4 Years
• Riyadh - Saudi Arabia

The role involves securing cloud environments using AWS, Azure, or GCP, with skills in risk analysis, compliance monitoring, and collaboration.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Responsible for conducting audits, assessing risks, ensuring compliance, and providing recommendations to enhance operational efficiency in corporate operations.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Support commercial partnerships through relationship management, contract compliance, performance tracking, and industry awareness, requiring strong communication and organizati...

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support compliance programs, monitor regulations, conduct assessments, manage reporting, and enhance processes in capital market operations.

• 3 - 7 Years
• Riyadh - Saudi Arabia

Monitor regulatory changes, implement compliance strategies, collaborate with teams, provide training, and improve processes while maintaining relationships with regulatory agen...

• 8 - 10 Years
• Riyadh - Saudi Arabia

Manage stakeholder relationships, oversee visa processes, ensure regulatory compliance, and develop policies while demonstrating strong communication and Excel skills.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Support clients in building operational resilience through policy development, risk assessments, and crisis management, requiring strong communication and understanding of best ...

• 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.

• 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 - 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 - 7 Years
• Riyadh - Saudi Arabia

Lead environmental assessments, manage projects, and support sustainability initiatives while ensuring high performance standards and client satisfaction.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Ensure compliance with laws and regulations, provide training, assess risks, and maintain communication with regulatory bodies in a fintech environment.

• 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 - 8 Years
• Riyadh , KSA - Saudi Arabia

Implement governance frameworks, assess risks, develop compliance programs, and collaborate with teams while ensuring regulatory compliance and effective communication.

• 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.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Monitor HSE activities, conduct training, perform risk assessments, and ensure compliance with health and safety regulations while supporting continuous improvement.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Collaborate on compliance plans, assess regulatory adherence, ensure customer satisfaction, and possess strong analytical and communication skills in a fintech environment.

• 20 - 22 Years
• Riyadh - Saudi Arabia

Ensure compliance with FIFA standards in stadium design, construction, and operations, requiring expertise in sports facilities and strong stakeholder management skills.

• 2 - 7 Years
• Riyadh - Saudi Arabia

The role involves compliance management in quick commerce, requiring negotiation skills, relationship management, problem-solving abilities, and fluency in English.

• 7 - 12 Years
• Riyadh - Saudi Arabia

Lead Trade Compliance team, develop policies, ensure regulatory adherence, manage relationships with authorities, and deliver training programs for continuous improvement.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Ensure product compliance with government regulations, manage registrations, coordinate with authorities, and maintain accurate documentation; requires business administration e...

• 4 - 10 Years
• Riyadh - Saudi Arabia

Monitors compliance efforts, develops policies, provides guidance, and requires strong communication skills and integrity for effective compliance program management.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Responsible for ensuring revenue compliance through audits, collaboration, and training, requiring strong analytical skills and knowledge of financial regulations.

• 7 - 12 Years
• Riyadh - Saudi Arabia

Manage customs duty exemption programs, ensure compliance with regulations, oversee import/export operations, and lead a compliance team with strong trade knowledge.

• 5 - 9 Years
• Riyadh - Saudi Arabia

Lead Trade Compliance operations, ensuring adherence to international regulations, while managing risks and fostering cross-functional collaboration for operational excellence.