Risk Checker 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...

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...

Conduct risk assessments and analysis within the supply chain and logistics management domain, identifying potential hazards and vulnerabilities. Collaborate with stakeholders to evaluate and prioritize risks, implementing effective risk management strategies to mitigate their impa 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...

Supporting the department head on technical and strategic initiatives Board related work across various sectors, such as gaming, mining, aircraft leasing Attending due diligence meetings with investment teams for critical private assets Reviewing portfolio company business plans More...

Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Manager Job Description & Summary A career in Risk Management within internal firm services for TLS will provide you with the opportunity to advance and foster integritybased deci More...

Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Manager Job Description & Summary A career in Risk Management within internal firm services for TLS will provide you with the opportunity to advance and foster integritybased deci More...

We are building multi-chain supporting platform We will provide Token Creator, Rug Checker, LP vesting, Token staking, ICO, Fair Launch and so on Also, we will support various chains such as Ethereum, Binance, Polygon, Solana, Sui, Near and so on For now, we are on initial solutio More...

Ensure Cybersecurity risks are identified and managed appropriately through the organization's risk governance process. Carry out a Cybersecurity risk assessments Work with others to implement and maintain a Cybersecurity risk management program Identify and assign individual More...

Implement the Security Risk Assessment methodology, policy, and process. Perform hands-on gap or risk assessments to identify significant information security risks (including applications, systems, data centers, and infrastructure and vendor security risk assessments) to determine More...

As second line of defence, this position oversees the organization Enterprise Risk Management program for the bank and its subsidiaries: Supporting in the execution of the Enterprise Risk Management program Creating, developing and maintaining ERM policies, procedures, More...

The Senior Director of Risk and Assurance is responsible for developing and implementing strategies to manage risks and ensure compliance within an organization. This role involves identifying potential risks, conducting risk assessments, and implementing risk mitigation strategies. T More...

A reputable bank seeks a qualified service provider to supply an onsite SAS Certified Specialist to support business applications. The aim is to fully utilize our SAS systems to enhance operational and strategic functions. The specialist will be responsible for maintaining and support More...

Open Position: Manager, Credit & Risk Modelling Management (Financial Institution)One of the top Financial Institutions in Malaysia is hiring for Manager, Credit & Risk Modelling Management to join the team and be based in the Kuala Lumpur office. Key responsibilities include: More...

Roles and responsibilities We are seeking a skilled ETRM Developer to join our team and play a key role in the development and support of our Energy Trading and Risk Management (ETRM) solutions. This position focuses on trade capture, risk analytics, and reporting, ensuring our syste More...