Governance Risk And Compliance Specialist Jobs in Riyadh

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...

Define & standardize/develop/deploy enterprise IT policies and controls processes performance tracking and dashboards technology and toolsEnsures organizations compliance and its controls effectiveness to corporate requirements through proper communication regular practice c 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...

In-depth knowledge of relevant gaming regulations, including KYC/AML and anti-fraud regulations. Strong understanding of risk assessment methodologies and controls implementation. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with 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.

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...

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 frameworks such as NIST, ISO 27001, or CIS Controls. Familiarity with tools and t More...

Education and Qualifications: Bachelor’s degree in Computer Science, Information Security, Business Administration, or related field. Master’s degree is a plus. Technical Skills: In-depth knowledge of cybersecurity governance frameworks and standards such as ISO 27001, N 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...

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...

Enhance performance of the Governance and Complaint handling cluster and ensure effective implementation of various programs and initiatives. Monitor and identify the areas needing improvements and rectified promptly any potential performance shortcomings in the procurement process More...

BAAN Holding Group formerly known as Al Hokair Group was established in 1978 and boasts a legacy spanning over five decades. As one of the pioneers in the hospitality and entertainment sectors across Saudi Arabia and the Arab world BAAN Holding continues to expand its investments star More...

Roles and responsibilities Provide high quality legal advisory services, organize and complete legal activities, create legal documents, and advise JCSA on relevant legal issues to ensure compliance with the laws and regulations. Organizational Strategy Develop operational plans an More...

Roles and responsibilities Develop, implement, and continuously improve risk management policies and frameworks to align with organizational objectives and regulatory requirements. Identify, analyze, and evaluate potential operational, financial, legal, and strategic risks that co More...

Determine and implement correct RCA methodology according to predetermined criteria. Develop & lead the implementation of a detailed RCA process. Facilitate or Lead major investigations for several Refineries EQ types, as well as critical systems challenges. Design & Partic 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...

Develop, own and manage marketing commercial plan and different themes as New Year, Ramadan, summer …etc., and manage the internal PMO for marketing ensuring all units are in sync and all initiatives are well tracked. Manage the company wide projects (Cross-functional projec 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...

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...