Risk Checker Jobs in Saudi Arabia

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.

Our client is a company in the Packaging and Label sector, and they are looking to grow their sales team. We are calling on those who are in the packaging/label industry who have the necessary experience. We are looking for an enthusiastic and organized Internal Sales Representative, More...

University degree in a related field such as management, supply chain management, or finance. Extensive knowledge of compliance, risk and corporate governance concepts. Deep understanding of supply chain and logistics operations. Ability to assess and analyze potential risks in the su More...

Education and training: Degree in business administration, supply chain management, or related field. Recognized certifications in risk management or compliance are a plus. Deep understanding of supply chains: Extensive knowledge of supply chains and a deep understanding of risk man 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...

University degree in a related field such as management, supply chain management, or finance. Extensive knowledge of compliance, risk and corporate governance concepts. Deep understanding of supply chain and logistics operations. Ability to assess and analyze potential risks in the su 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...

Roles and responsibilities 1. Team Leadership and Supervision Support Store Manager: Assist the Store Manager in implementing and executing store policies and procedures. Supervise Staff: Oversee daily activities of the store team, provide guidance, and ensure tasks are completed More...

Roles and responsibilities 1. Operational Management Oversee daily operations during the assigned shift, ensuring that all processes are carried out efficiently and effectively. Monitor workflow and productivity, making adjustments as necessary to meet operational goals and custo 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...

Educational Qualification: Bachelor's degree in Electrical Engineering, Communication Engineering, or related field. Technical Skills: Familiarity with low current systems such as security systems (CCTV, access systems), audio systems, and networks. Knowledge of designing, install 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...

Key Responsibilities:Lead the design implementation and maintenance of GRC frameworks to ensure compliance with regulatory requirements. Monitor and mitigate business risks ensuring effective internal controls are in place. Advise senior management on governance best practices and ris 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...