وظائف في الامتثال المالي في الرياض

We are building awe-inspiring experiences. We are launching award-winning brands. And we are scaling faster than any event organiser in history. Take a leap with Tahaluf we are offering you the chance to: Work within a highly dynamic business with the energy of a start-up Be part of building a busin...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

OranjeBor Energie BV is seeking a highly skilled and motivated Remote Customer Support Representative to join our growing global this role you will provide exceptional support to clients manage collections and overdue payments oversee account receivables and serve as our Escrow Representativecoordi...

Chief Accountant Location: Riyadh Saudi Arabia Industry: ConstructionRole Overview: A leading construction company is seeking an experienced Chief Accountant to manage overall financial operations Responsible for ensuring financial accuracy compliance and strategic planning Key leadership role co...

The Accounts Receivable Admin is responsible for managing the end-to-end invoicing and collection processes within the EHS department. This role ensures timely and accurate billing follows up on outstanding payments and maintains strong coordination with the finance project and operations teams to s...

DescriptionJoin our Compliance and Anti-Financial Crimes team in Riyadh and play a key role in safeguarding the firms integrity. You will collaborate with talented colleagues contribute to regulatory compliance and help protect our business from financial crime risks. At J.P. Morgan you will have op...

Location: Riyadh KSA Reporting to: CEO Our client is a rapidly growing fintech company empowering financial institutions and digital innovators across the MENA region. Through cutting-edge Open Finance infrastructure the company aims to enable seamless financial connectivity inclusion and continu...

As Senior Ethics and Compliance Manager you will be responsible for contributing to and leading a range of activities designed to fully implement the ServiceNow Code of Ethics. A core area of focus of this position is the range of anti-bribery and anti-corruption laws that apply to ServiceNow. This...

Job Description:Security Compliance Officer Banking Sector (Saudi Arabia)Job Summary:We are seeking a detail-oriented and experienced Security Compliance Officer to oversee and manage regulatory compliance activities for a major banking client in Saudi Arabia. The primary responsibility is to ensur...

As part of the Ethics and Compliance (E&C) Legal team the E&C CONNECT team is dedicated to minimizing risks and continuously improving process quality by providing transparency to compliance control and process health. Part of a team that is responsible for driving compliance and quality excellence...

We are seeking a Deputy Manager Internal Audit Risk & Compliance to strengthen governance risk management and internal control frameworks across the organization. This role will ensure compliance with regulatory requirements support operational efficiency and drive continuous improvement across fin...

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...

As Senior Analyst Ethics and Compliance you will be responsible for contributing to and leading a range of activities designed to fully implement the ServiceNow Code of Ethics. A core area of focus of this position is the range of anti-bribery and anti-corruption laws that apply to ServiceNow. This...

DescriptionThe CompanyWTW (NASDAQ: WTW) is in the business of people risk and capital. With roots dating to 1828 our company has over 45000 colleagues serving more than 140 countries and markets. Ourvalues client focus teamwork integrity respect and excellence underlie all that we do including how...

DescriptionProtecting the integrity of the financial system starts with people who are curious accountable and motivated by meaningful this role you will play a critical part in strengthening the firms AML and sanctions framework while working closely with regulators and global stakeholders. You wi...

Description Protecting the integrity of the financial system starts with people who are curious accountable and motivated by meaningful this role you will play a critical part in strengthening the firms AML and sanctions framework while working closely with regulators and global stakeholders. You w...

As Ethics and Compliance Officer you will be responsible for contributing to and leading a range of activities designed to fully implement the ServiceNow Code of Ethics. A core area of focus of this position is the range of anti-bribery and anti-corruption laws that apply to ServiceNow. This role wi...

EXPERIENCE: 7 years of experience with minimum 3 Finance and SCM D365 full cycle implementation experienceRESPONSIBILITIES (INCLUDES ALL TASKS):Implementation & ConfigurationLead end-to-end implementation ofD365 F&O Finance modules includingGeneral Ledger Accounts Payable Accounts Receivable Fixed...

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia. This role will be responsible for building leading and managing the compliance framework in Saudi. As the Compliance Senior Manager you will be the primary point of contact with our re...

We are hiring a Finance Lead with strong audit and accounting expertise to oversee financial reporting compliance and audit management. The role requires hands-on leadership in accounting operations and close coordination with auditors. Key Responsibilities Audit & Compliance Lead external and inte...