Compliance Analyst Jobs in Riyadh

Write quarterly claims reviews Review analysis of junior team members Mentor Junior team members Development and application of modelling tools End to end delivery of client engagements Communicate key insights to clients and internal stakeholders Build and manage trusted clie More...

Proven experience as a Business Analyst in the iGaming or online gaming industry. Proficiency in English, both written and verbal. Strong analytical and problem-solving skills. Proficiency in data analysis tools and techniques. Passion for well-documented functionalities. Excel More...

Education: Bachelor's degree in business administration, information systems, or related field. Technical Knowledge: Deep understanding of business analysis fundamentals and techniques. Analysis skills: Ability to analyze data and recognize trends and opportunities. Effective Comm More...

Roche fosters diversity equity and inclusion representing the communities we serve. When dealing with healthcare on a global scale diversity is an essential ingredient to success. We believe that inclusion is key to understanding peoples varied healthcare needs. Together we embrace in More...

The Investment Banking Analyst is an intermediate level position responsible for assisting clients in raising funds in the capital markets as well as in providing strategic advisory services for mergers acquisitions and other types of financial transactions in coordination with the In More...

Location: Riyadh Saudi Arabia In fast changing markets customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace transportation defence security and space our architects d More...

Support IFC's Country Manager in executing IFC engagements/corporate initiatives in Saudi Arabia across all sectors Assist the Country team and Management in overall program delivery for IFC in Saudi Arabia Conduct analysis and research to support IFC's activities across s More...

Students pursuing a degree or recent graduates in Business, Economics, Statistics, or a related field. Individuals with a keen interest in business operations analysis. Strong analytical minds capable of deriving insights from complex data sets. Excellent communicators and collab More...

Job DescriptionAnalyze business processes to identify areas for improvement.Gather requirements from stakeholders to understand their needs.Collaborate with teams to deliver solutions that align with business objectives.Model business processes using appropriate methodologies.Document More...

An experienced iGaming professional. Experience with crypto wallets. Experience of working in an online environment. Demonstrable experience with fraud analysis and investigations. Basic knowledge of AML regulations. Detail-oriented with good organizational skills.

Lead, coordinate and execute, with minimal supervision, routine planning and performance management tasks, such as the weekly highlights, monthly reporting, quarterly business reviews, accountability reporting, KPI reporting, and business plan development; Assume the risk coordinat More...

Responsibilities: Interpret data analyze results using statistical techniques and provide ongoing reports.Develop and implement databases data collection systems data analytics and other strategies that optimize statistical efficiency and quality.Acquire data from primary or secondary More...

Designing and implementing an overall risk management process for the organization, which includes an analysis of the financial impact on the company when risks occur. Performing a risk assessment: Analyzing current risks and identifying potential risks that are affecting the compa More...

Degree in Computer Science, Mathematics or a related field Sportsbook industry experience, understanding trading issues and betting concepts is essential Understanding of quantitative models and mathematical concepts Translate product demands into technical requirements within spor More...

Process Analysis: The ability to analyze and evaluate current supply chain processes and identify areas for improvement. Strategy Development: The ability to develop strategies to improve the efficiency and effectiveness of the supply chain. Data Analysis: The ability to collect and a More...

educational qualifications: Bachelor's degree or diploma in Computer Science, Software Engineering, or related field. Artistic skills: Proficiency in programming languages ​​such as Java, Python, C++, or any other related programming languages. Ability to develop and maintain so More...

Bachelor's degree in computer science, business administration, psychology, or related field. Experience in program development and evaluation including needs analysis and program design. Ability to use evaluation and data collection tools to evaluate program performance. Strong a More...

We are looking for a highly motivated and detail oriented SOC Analyst L1 to join our security operations team. The Level 1 Security Analyst is responsible for monitoring and analysing security events in real-time, providing a first line of defence against cyber threats. The ideal More...

Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations and for making a difference to our clients and society. Our workplace embraces diversity and inclusion its a place wher More...

There will never be a typical day at Accenture, but that's why people love it here. The opportunities to make a difference within exciting client initiatives are limitless in this ever-changing business landscape. That said, here are some of the things you'll do: Structur More...