Ecological Compliance Jobs in Saudi Arabia

We collaborate and share! By supporting one another, we all succeed. With safety, accessibility and flexibility always top of mind, we’ve gone beyond traditional ways of working so you have the support, means and space to maximise your potential. You’ll uncover flexible wo 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...

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...

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...

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...

Educational Qualifications: Bachelor's degree in Law, Business Administration, or any related field. Analytical Skills: Strong ability to analyze information and interpret laws and policies. Attention to detail: Accuracy in monitoring procedures and ensuring compliance with standa 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...

Deep knowledge of legislation and regulations related to the industry or organization. Ability to develop, implement and monitor compliance programs. Analytical skills to evaluate existing systems and identify gaps. Ability to provide guidance and training to employees on legal practi 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...

Education and experience: Bachelor's degree in a related field such as law, management, or accounting. At least 3-5 years of experience in compliance, internal audit or legal. Understanding regulations and standards: A deep understanding of local and international regulations an 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...

KYC / CDD Check that all account opening requirements are completed as per bank's policy and local regulations Review to ensure that proper KYC and CDD are conducted to establish customer profile, including and that name screening against negative lists is performed effective More...

Educational Qualifications: Bachelor's degree in Law, Business Administration, or any related field. Analytical Skills: Strong ability to analyze information and interpret laws and policies. Attention to detail: Accuracy in monitoring procedures and ensuring compliance with standa 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...

Deep knowledge of legislation and regulations related to the industry or organization. Ability to develop, implement and monitor compliance programs. Analytical skills to evaluate existing systems and identify gaps. Ability to provide guidance and training to employees on legal practi More...

Educational Qualifications: Bachelor's degree in Law, Business Administration, or any related field. Analytical Skills: Strong ability to analyze information and interpret laws and policies. Attention to detail: Accuracy in monitoring procedures and ensuring compliance with standa 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...

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...

Qualifications: Bachelor's degree in Law, Business Administration, or related field. Skills: Strong knowledge of local and international laws and regulations, ability to develop and implement compliance policies. Languages: Proficient in English. Capabilities: Strong analytical an More...