Risk And Compliance Jobs in Riyadh

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...

The OHS Governance and Compliance Specialist in the Design Department is responsible for ensuring that all occupational health and safety (OHS) practices meet regulatory requirements and organizational standards. This role involves developing, implementing, and monitoring OHS policies 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...

Deep understanding of SAP GRC (Governance, Risk, and Compliance) system and ability to analyze customer requirements and implement appropriate solutions based on that. Extensive knowledge in the areas of internal controls, risk management and compliance. Ability to guide clients in de More...

Develop, implement, and maintain a robust cybersecurity governance, risk, and compliance framework in line with industry best practices and regulatory requirements. Proficient in various regulatory frameworks (ISO 27001,27005,22301,31000,27701,NCA ,SAMA,NIST and PCI DSS) Develop, More...

Job Description:We are seeking a motivated and detailoriented Governance Risk and Compliance (GRC) Specialist to join our team. This role will play a critical part in the development and management of our GRC framework ensuring adherence to applicable laws regulations from the Nationa 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...

Roles and responsibilities Are you seeking your next professional challenge? We are eager to find individuals like you to join our team! Together, we aim to deliver substantial value, enhancing both your personal growth and the success of our clients. Your Responsibilities In this More...

Educational Qualifications: Bachelor's degree in risk management, engineering, or any related field. Technical diploma or relevant certificates can also be acceptable. Personal skills: the ability to analyze and manage risks, make appropriate strategic decisions, and effective co More...

Deep knowledge of the specific financial and quantitative risks faced by a web3 organisation with a large, on-chain, multi-asset crypto treasury (i.e. must be able to independently identify them, not just quantify the risks that others ask them to) Previous professional experience More...

General Description of Role and Responsibilities: Identify and assess risks associated with projects.Maintain the Risk Register and update it regularly.Articulate challenges and issues clearly addressing them to the Management promptly.Develop comprehensive risk mitigation plans.Provi More...

Educational qualification: Bachelor's degree in business administration, finance, engineering, or related field. Technical skills: Mastery of risk analysis tools and specialized software such as ERM (Enterprise Risk Management) and management information systems. Interpersonal Ski More...

Prepares Project Controls plans, and detailed manpower utilization plans for discipline or specialty activities. Preparation of PFSR, including JV and multiple currency analysis. Preparation of currency cashflow for hedge program. Assists with Trend and Risk Management Programs. 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...

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...