Compliance Analyst Jobs in Riyadh

Roles and responsibilities As an FTA and Trade Compliance Expert, you will play a critical role in monitoring Free Trade Agreement (FTA) updates on a global scale. You will be tasked with understanding complex concepts such as bilateral and diagonal cumulation, different types of pro 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...

Roles and responsibilities Hays is currently collaborating with a prominent financial services organization based in Riyadh, seeking to hire an experienced Compliance Manager to join their rapidly expanding team. This is an exciting opportunity for a dedicated compliance professional More...

Develop and implement compliance programs to ensure adherence to relevant laws, regulations, and industry standards Conduct risk assessments and internal control reviews to identify potential compliance issues and gaps Develop and maintain policies, procedures, and guidelines to p 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...

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...

Design and implement language templates to shorten the time from ideation to and make content approvals a breeze Build internal and external training materials, including decks, walkthroughs, and one pagers. Make thoughtful and intentional choices about content style, format, and More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche 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...

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...

Roles and responsibilities The role primarily involves collecting, analyzing, and reporting on key human resources (HR) metrics and data from a variety of sources to help drive informed decision-making within the organization. Key data sources include the Human Resource Information S More...

The OHS Governance and Compliance Specialist in the Design Department is responsible for ensuring that all occupational health and safety (OHS) practices meet regulatory requirements and organizational standards. This role involves developing, implementing, and monitoring OHS policies More...

Effectively deal with basic contract related queries from proponent, buyers, and stakeholders Review and analyze contracts to ensure compliance with company policies and procedures. Maintain, update and upload all required contract documentation via the standardized templates Ide More...

We are seeking a Financial/Actuarial Analyst to join the Saudi Aramco Medical Services Managment Department (MSMD). MSMD in its primary role as a governance organization, oversees the provision of cost-effective and quality healthcare to Saudi Aramco's eligible patient population More...

Assess credit worthiness of existing or prospective clients Examine financial transactions and credit history case by case (applications, statements, balance sheets, legal documents etc) Complete ratio, trend and cash flow analyses and create projections Deliver a multidimensiona More...

Develop performance metrics and benchmarks for IT services and ensure adherence to these standards. Initiate service improvement actions based on analytical trends. Manage incident escalation processes to adhere to SLA parameters. Assist with system upgrades and implementations b More...

Minimum 5 years’ experience within Business Analysis and/or Architecture roles. Proficiency in analysis, process design, and requirements capture. Knowledge of quality control and solution acceptance techniques. Ability to work within an Agile environment. Understanding of r More...