Legal Risk Jobs in Riyadh

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...

The Project Director of Risk Delivery is a strategic leader responsible for ensuring the successful delivery of real estate and construction projects in Saudi Arabia while proactively managing and mitigating risks throughout the project lifecycle. This role combines risk management ex More...

The Role The Opportunity With the firm rapidly expanding in the region this role offers the chance to work alongside two international partners and a dynamic team of associates and trainees. This is a pivotal time to join and contribute to the growing success of the office. This globa More...

Job DescriptionWe are seeking a meticulous Remote Information Processor to join our team and assist in the management of legal documents. As an Information Processor you will play a vital role in organizing processing and maintaining legal information and documents with precision and More...

Previous experience in data entry, document processing, or a related field, preferably in the legal industry. Strong attention to detail and accuracy in data processing and document management. Familiarity with legal terminology and document types. Proficiency with document manag More...

The Hospitality Legal Affairs Associate Director is responsible for managing and overseeing all legal aspects related to hospitality operations within the real estate and construction industry. This role involves providing legal advice, ensuring compliance with regulations, managing l More...

Responsibilities:Provide administrative support to Legal Consultant / Director and enhance office effectivenessEffectively communicate with clients colleagues and partnersTranslate contracts agreements etc.Conduct investigations and statistical/documentary researchLocate and develop r More...

Job Duties: Manage and organize reception and guidance operations to ensure a positive visitor experience. Supervise the reception and guidance team and distribute tasks among them. Deal with visitor inquiries and complaints and solve problems effectively. Provide information and gui More...

Position Title: Senior Risk Engineer Water Systems & Distribution Location: Multiple Locations KSA Reporting to: Project Risk Section Head Hill International provides program project and construction management services for clients in a range of sectors undertaking major construc More...

Job Title: Risk Manager Basel 3 and 4 Location: Riyadh Saudi Arabia Contract Duration: 6 months Seeking a highly skilled and experienced Risk Manager with specialized knowledge in Basel III and IV regulations Required minimum of 5 years of solid experience in the following key a 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...

Recommend, amend and review internal regulations to ensure equitable, law conforming and deficient free regulations. Translate documents, write and review memorandum and letters that have legal implications to ensure deficiency free and dispute avoiding communication. Review legal More...

Multi-jurisdictional environmental compliance, climate change and permitting for water discharges, air emissions, solid and hazardous waste storage, treatment and disposal facilities, wetlands and natural resources, and endangered species issues; Negotiating with international permit More...

Job Description: Parsons is looking for an amazingly talented Commercial Contracts Manager to join our team! In this role you will get to Manage all contract activity for a Division a major market segment or for a major project..What Youll Be Doing: Reviews client contracts to identif More...

Job Description Overview Vertex Pharmaceuticals is seeking an experienced Legal and Compliance professional to join its Office of Business Integrity & Ethics (OBIE). OBIE is responsible for the development implementation oversight and continuous improvement of Vertexs Complianc More...

Arrange for the GA (invitation, materials, MoM.... etc) Deliver investor reports including the PIF dashboard and other requirements promptly Draft and deliver D360 Newsletter to the investors Fulfil investors all requests (internal meetings with D360 team, Financials, documents.. More...

Monthly Capital Adequacy Module (CAM) report to the CMA prudential department Monthly financials to the CMA prudential department Annual Pillar 3 report to the CMA Annual Internal Capital Adequacy Assessment Procedure (ICAAP) report to the CMA prudential department Quarterly Inv More...

Evaluate the credit worthiness of the service providers as per the internal procedure based on the SOW and the size of contracts. Assess the performed contracts and related experience of the potential engagement with the service providers. Propose and verify the necessary qualific More...