Anti Money Laundering Compliance Jobs in Riyadh

EU Based Strong with Web3 Minimum of 5 years work experience An understanding of MiCA Regulations This is an exciting new opportunity for an MLRO based in Europe to join a network enabling the tokenisation of Real World Assets so please register your interest by sending your More...

University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance programs within More...

Educational qualifications: Bachelor's degree in law, business administration, project management, or any related field. Preferably have additional certifications in compliance management or related fields. Knowledge of Regulations: A deep understanding of the laws and regulation More...

Educational Qualifications: University degree in law, business, accounting, or any related field. Skills and Knowledge: Good understanding of laws and regulations relevant to the field in which he works. Ability to interpret laws and regulations and apply them in the context of work More...

Contribute to the development of KAFD’s Cyber Security strategy and architecture and manage the implementation of Cyber Security governance framework that encompass people, process, and technology. Lead the development and implementation of Identity & Access Governance st More...

On behalf of our client we are seeking a Compliance & AML Specialist to join their team in Riyadh.Job SummaryThe compliance & AML Specialist will be responsible for ensuring the integrity and security of company financial systems by developing and implementing robust AML and c More...

Job Description We are seeking a knowledgeable and experienced Compliance Officer to join our financial team. The ideal candidate will have at least 4 years of experience in the financial industry and a strong understanding of law as it pertains to compliance. Responsibilities: . De More...

Ensure the accuracy and timeliness of all Compliance related reporting. Preparation, revision and ensure compliance of local policies on Anti Money Laundering and other compliance related policies. Dealing with the Stock exchanges and regulator regarding registrations, membership, More...

Develop and implement a comprehensive risk management framework to identify, assess, and mitigate risks associated with business operations. Work closely with department heads to conduct risk assessments, define risk appetite, and develop risk mitigation strategies.

Academic Qualifications: Bachelor's degree in Business Administration, Human Resources, Law, or related field. Additional certifications in compliance or human resources management may be beneficial. Personal skills: Strong communication skills, both verbal and written. Effectiv More...

University degree in a related field such as quality management, industrial engineering, science, or any related discipline. Extensive knowledge of quality management concepts and tools, such as the ISO 9001 Quality Management System. A deep understanding of quality compliance require More...

University degree in a related field such as law, business administration, finance, or any related specialty. A deep understanding of the legislation and regulations related to the industry or organization in which the candidate works. Experience developing and implementing compliance More...

You’ll take the lead in implementing and managing our compliance framework across Australia and New Zealand. You’ll work closely with local, regional, and global teams to ensure our practices align with internal policies and external legal requirements. As the Privacy Offi More...

1.Develop and implement strategies, tools, and products to enhance rider experience and delivery service quality. 2. Manage riders' behaviors through compliance rules and identify patterns of fraudulent conduct. 3. Design training courses, programs, and workshops for riders to s More...

Education and Qualifications: Bachelor’s degree in Computer Science, Information Security, or related field. Master’s degree is a plus. Technical Skills: In-depth knowledge of cybersecurity practices and compliance standards such as ISO 27001, NIST, or GDPR. Familiarity More...

Adhere to IMI policies and safety standards. study the requirements of importing the materials according to HS code / type of commodity/ International and Saudi regulations and update the purchasing team with the same. Be up to date with all the International and Saudi regulations More...

SAMA approval to be obtained SSU (Self Supervisory Unit) Officer prior to commencement of responsibilities. The SSU (Self Supervisory Unit) Officer has unrestricted access to all information, data, records and systems in the Bank he/she deems necessary to fulfil its function. The More...

► Perform regular audits and reviews of ACIG insurance policies, internal and external contracts, to ensure that compliance procedures are met as per SAMA Regulations. ► Perform investigation on compliance issues at ACIG after identifying the issues that require such action. ► Keep More...

Collaborate with key stakeholders to assess and prioritize risks, and develop appropriate risk mitigation plans. Monitor and evaluate the effectiveness of risk mitigation measures, and adjust strategies as necessary to address emerging risks and changing circumstances. Ensure compli More...

Lead, develop, manage and advise on EFG’s compliance efforts and obligations. Keep abreast of the latest developments in the field of compliance, including the esports and gaming industry, for recommendation and implementation purposes. Communicate and educate relevant EFG&# More...