وظائف في مراقبة الامتثال في الرياض

As a Compliance and Operations Officer you will ensure that operations align with regulatory requirements and organizational standards. Based in Riyadh you will play a pivotal role in monitoring compliance streamlining processes and supporting operational excellence. This role is ideal for a detailo...

Reference Number: CEBLR37 Job Description: The Compliance and Integrity Expert for our client is responsible for ensuring the bank's adherence to all relevant regulations international standards and ethical guidelines. This role involves monitoring compliance and integrity while also fos...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelSenior AssociateJob Description & SummaryAt PwC we value every individuals role in shaping our future. Were looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership and Dist...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their taxrelated Ta...

MENA Tax - Global Compliance & Reporting ManagerAt EY were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.Our globally coordinated...

Join a transformative team at AWS and play a pivotal role in shaping Saudi Arabias digital security landscape. Youll be at the forefront of interpreting complex cybersecurity regulations developing innovative compliance frameworks and bridging the gap between global cloud technology and local regula...

Our client is a regulated financial and investment organisation operating under Saudi regulatory frameworks. The business is enhancing its risk management and compliance architecture in line with growth and regulatory expectations. The Role The Chief Risk & Compliance Officer will lead enterprise-wi...

Are you an experienced Cyber Security GRC professional ready to lead compliance for a major financial services and technology provider We are seeking a proactive and detail-oriented Governance Risk and Compliance (GRC) Lead to ensure our cybersecurity program meets the stringent requirements of glob...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related T...

Scope of Work: Conducting analysis and engineering of technology processes SLAs service metrics (KPIs) policies and procedures to enhance efficiency and effectiveness. Improving and formalizing process documentation including diagrams forms and templates to align with KAFD s expe...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related T...

The Compliance function ensures that every exhibitor-built stand at Tahaluf events meets consistent safety documentation and build standardswithout slowing down delivery. This team works alongside Operations and onsite delivery partners to standardise exhibitor requirements run the stand audit proce...

Location: Saudi Arabia Industry: Fintech / Financial Services Reporting to: CEO / Executive Leadership Our client is a fast-growing fintech company operating in the open banging space. As part of their expansion in Saudi Arabia they are seeking a Head of Compliance to establish and oversee the compa...

OverviewLILT is building a global network of domain experts to support high-quality AI evaluation across training benchmarking red-teaming and ongoing model optimization. We are seeking legal and compliance professionals to contribute expert judgment to human-in-the-loop AI evaluation workflows used...

PJT Partners is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory shareholder advisory restructuring and special situations and private fund advisory and placement services to corporations financial sponsors institutional investor...

 Assist in preparing the annual compliance plan.Develop and implement an integrated compliance framework alongside developing implementing and updating a compliance encyclopedia that includes regulations circulars directives and related orders.Contribute to guiding supporting and following up with d...

We are seeking a detail-oriented and analytical Tournament Compliance Specialist to join our team in Riyadh Saudi this role you will be responsible for ensuring that all sports tournaments and events comply with relevant regulations and standards both locally and internationally.Interpret and imple...

Compliance Specialist Quick Commerce strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-...

Date Posted:Country:Saudi ArabiaLocation:SAU01115: RTN SA Riyadh Front HQ 9054 King Khaled International Airport Street S1 King Khaled International Airport District Riyadh-3677 Saudi ArabiaPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a hig...

We are seeking an experienced Regulatory & Compliance Manager to join the Amazon Now team to ensure technical and regulatory compliance across our engineering operations. This role will be crucial in achieving and maintaining compliance standards while scaling our engineering infrastructure across K...