IT Compliance Analyst Jobs in Saudi Arabia

Academic Qualifications: Bachelor's degree in computer science, computer engineering, information systems, or related field. Technical knowledge: Deep understanding of operating systems (such as Windows and Linux), network management systems, information security, and basic progr More...

Academic Qualifications: Bachelor's degree in computer science, computer engineering, information systems, or related field. Technical knowledge: Deep understanding of operating systems (such as Windows and Linux), network management systems, information security, and basic progr More...

Educational qualifications: Bachelor's or Master's degree in information technology, computer science, or related fields. Artistic skills: Advanced knowledge of operating systems (e.g. Windows, Linux). Experience in database administration (e.g. SQL Server, Oracle). Good kno More...

Educational qualifications: Bachelor's or Master's degree in information technology, computer science, or related fields. Artistic skills: Advanced knowledge of operating systems (e.g. Windows, Linux). Experience in database administration (e.g. SQL Server, Oracle). Good kno More...

Academic qualifications: Bachelor's degree in computer science, computer engineering, information security, or related field. Technical Knowledge: Deep understanding of information security concepts, including encryption systems, secure networks, protection management systems, an More...

Train, guide and transfer the knowledge among the teams. Ensure that the department’s requirements are delivered. Create all supporting Documents in the analysis area such as BRD, Workflow, sequence Diagram, Etc. Assist in selecting tools and packages for analysis. Setup a More...

Educational Qualifications: Bachelor's degree in information technology, computer science, or related field. Technical skills: Knowledge of information security basics, protection programs, and security analysis tools. Analytical skills: Ability to identify and analyze security ri 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...

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...