Vp Risk And Compliance Jobs in Riyadh

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...

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 ISO 27001 Implementation: Oversee the implementation, operation, support, and maintenance of our Information Security Management System (ISMS) in accordance with ISO/IEC 27000 series standards. Policy Development: Prepare and implement essential information security policies, 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...

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...

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.

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...

Strong understanding of regional markets, including cultural, economic, and regulatory dynamics. Demonstrated success in driving sales growth and managing large-scale commercial operations. Exceptional leadership, communication, and interpersonal skills. Ability to work in a fast More...

We're seeking a highly experienced VP Tech to organise andcoordinate sites across Saudi Arabia and United Arab Emirates , enabling an enriching experience at the workplace and fulfilling career at Globant in the Middle East. This is a unique opportunity to shape Globant's succ More...

Create SAP BRIM functional designs prototyping test planning and execution training coordination and documentation of operational support procedures Advise on all aspects of SAP BRIM covering the SAP modules CC Convergent Charging SAP CRM S/4HANA CI Convergent Invoicing and FICA De 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...

Experience in corporate secretarial and governance matters including reporting requirements, amending documents, knowledge of different types of formations and company structures. Ability and gravitas to lead client projects in relation to corporate entity set-ups, foreign employer 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...

BAAN Holding Group formerly known as Al Hokair Group was established in 1978 and boasts a legacy spanning over five decades. As one of the pioneers in the hospitality and entertainment sectors across Saudi Arabia and the Arab world BAAN Holding continues to expand its investments star More...

Lead the development of comprehensive policies and guidelines that adhere to both local and global accounting standards and best practices Efficiently oversee the preparation of regular financial reports and accounting tasks Ensure accurate monitoring of the asset register Proact More...

Roles and responsibilities Accountable for the risk management performance on assigned commissions. Creates/designs effective risk management frameworks. Manages and directs clients, consultants, contractors, project team on all risk management matters. Is a trusted advisor to a 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...

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...

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...