Compliance Monitoring Jobs in Riyadh

Roles and responsibilities Implementing the compliance monitoring program in the assigned business regions in liaison with local business leaders and Compliance Champions . Develop, manage and update compliance registers for the assigned business region. Ensure they are uploaded i More...

Lead ISO 27001 Implementation: Oversee the implementation, operation, support, and maintenance of our Information Security Management System (ISMS) in accordance with ISO/IEC 27000 series standards. Policy Development: Prepare and implement essential information security policies, More...

The Compliance Officer supports the implementation of controls compliance checks and compliance processes including advisory compliance monitoring and responses to compliancerelated inquiries. He/she executes tasks as per defined procedures to ensure regulatory compliance across the c More...

Role Overview: As the Senior Governance Monitoring Engineer at Matarat you play a critical role in our PMO consultancy team. You are responsible for ensuring that all Operating Companies (OpCos) adhere to established project governance manuals processes and procedures. This role invol More...

 Thorough knowledge and demonstrated experience of directing large project and team for control management including cost engineering cost estimating control and analysis planning and scheduling schedule development control and analysis.Experience and demonstrated skill in establ More...

Thorough knowledge and demonstrated experience of directing cost engineering cost estimating control and analysis planning and scheduling schedule development control and analysis. Experience and demonstrated skill in establishing criteria and system setup for all project controls ac More...

Review and approval of operators Environmental Social Management Plans. Conduct operational review workshops to ensure all operations aspects are covered in the OESMP (to avoid repeated submissions or corrections). Ensure implementation of the Operator’s OESMP and site compl More...

Conduct gap analysis of ITSM processes, identify improvement areas, and set enhancement objectives in collaboration with the client. In 2022, 25 enhancement objectives were established across all service management areas. Measure, report, and analyze improvement objectives on a wee More...

General Description of Role and Responsibilities: Develop and implement a comprehensive performance monitoring and reporting framework for the projects. Oversee the collection analysis and reporting of key performance indicators (KPIs) across all departments. Ensure that performance More...

Roles and responsibilities Maintaining expert knowledge in regulatory and compliance areas with high level of commitment to build a culture of regulatory compliance with a goal of continual improvement. Reviewing new major contracts or internal business proposals which may need co More...

You have 4+ years of experience in a high-volume output Compliance operations team You are knowledgeable in the area of financial crime and sanctions compliance risk management and controls, you understand financial crime and sanctions compliance related regulations You have exper 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...

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...

General Description of Role and Responsibilities: Designing and managing water supply and wastewater systems in urban areas. Develop plans for water distribution networks sewage collection and treatment systems storm water management and water resource management to ensure safe and ef More...

Manage and mentor a team of cybersecurity analysts, incident responders, and threat hunters. Coordinate and lead the team in threat monitoring, detection, analysis, and response activities. Foster a collaborative work environment, ensuring effective communication and coordination More...

Roles and responsibilities The organization is a flagship giga project under Saudi Arabia's Vision 2030 initiative, aiming to create a world-class entertainment, cultural and lifestyle destination. As a multibillion-dollar project, it will encompass vast infrastructure develop More...

Roles and responsibilities Compliance Prepare corporate income tax returns for the PwC ME Group entities for review by the Firm Tax Compliance & Audit (subfunction) Lead, ensuring submission deadlines are adhered to. Prepare WHT returns for the PwC ME Group entities for re More...

Ensure to meet All SAMA security requirements. Responsible for monitoring SAMA security activities. Ensure completion of all SAMA security tasks as per SAMA turnaround time. Ensure to provide accurate data by monitoring and checking the quality of the data during and after comple More...

Roles and responsibilities es:Develop and implement Total Quality Management strategies that align with organizational goa ls.Review and revise Quality, Food Safety, and Environmental policies to ensure compliance with industry standar ds.Collaborate with teams across various divisi More...

Oversight of two regulated projects, including payment and institutional brokerage initiatives. Management of a team of up to 10 members, ensuring effective supervision across multiple legal entities, including a distinguished white label team. Vigilant supervision of all local comp More...