Showing 15

Regulatory Reporting Jobs in Saudi Arabia

Risk Manager (E1-4)

Hill International (Middle East) Ltd.

Identify and manage project risks, develop mitigation plans, and provide risk reporting while ensuring compliance with quality and safety policies.

30+ days ago
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Compliance Lead

tabby

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

29 Oct

Senior Product Manager, Anti-fraud & Compliance

tabby

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

30+ days ago

Clinical Admin - Alrass

Responsible for clinic compliance, inventory management, and staff support, requiring a degree in hospital management and fluency in Arabic and English.

29 Oct

SAP HR Expert (Employee Central & HCM Payroll)

Lead SAP SuccessFactors Employee Central and HCM Payroll solutions, ensuring compliance, data management, and user training with strong HR expertise.

30+ days ago

Head of Compliance

tabby

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

30+ days ago

Sustainability Development Lead Analyst

Supervise financial operations, ensure compliance with accounting policies, manage projects, and support financial reporting with a Bachelor's degree in Finance or Accounting.

30+ days ago

PMO Governance Lead Officer

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

30+ days ago

Manager - Fixed Assets

Oversee fixed asset lifecycle management, ensuring compliance with IFRS and GAAP, while optimizing processes and supporting financial reporting.

30+ days ago

Manager - Inventory

Oversee inventory control, develop policies, manage audits, and optimize costs while ensuring compliance and effective leadership in inventory operations.

30+ days ago

Compliance Lead

Tabby

  • 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.

31 Oct

TDI - Technology Lead & Control Analyst - AVP/VP

Deutsche Bank

  • 5 - 10 Years
  • Riyadh - Saudi Arabia

Conduct assessments of technology against regulatory frameworks, manage audits, and ensure timely reporting while supporting technology risk management.

24 Oct

Senior Manager Finance

Client of Tandem Search

  • 8 - 10 Years
  • Riyadh - Saudi Arabia

Assist in financial analysis, reporting, and compliance while ensuring profitability and efficiency in banking operations; requires strong accounting and communication skills.

22 Oct

Head of Compliance

Tabby

  • 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.

30+ days ago

Direct Custody and Clearing Operations Analyst

JPMorgan Chase & Co.

  • 1 - 2 Years
  • Riyadh - Saudi Arabia

Responsible for custody trade operations, managing processes, ensuring compliance, and supporting new initiatives with strong communication and technology skills.

30+ days ago

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