وظائف في الامتثال التنظيمي في الرياض

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...

About Northern Trust:Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals families and...

    Collect and analyze business data and market trends        Assist in preparing presentations business models and reports        Work closely with clients and consultants to understand business problems        Provide databacked recommendations and solutions        Support project documentation a...

As the Director of Enterprise Risk Management you will be responsible for leading companys advisory practice in the financial risk advisory. The role requires proven expertise in risk modeling regulatory compliance policy design and governance with a strong emphasis on GCC markets. A solid understan...

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...

The roleAS&H Clifford Chance is Saudi Arabias leading law firms helping clients achieve their goals by combining the highest global standards with local expertise.  The firm has unrivalled scale and depth of legal resources across the KSA and focuses on the core areas of commercial activity: capital...

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The GRC TeamThe Governance Risk and Compliance (GRC) Team is a dedicated group of professionals who...

Role Overview We are seeking a highly skilled Food Safety Monitoring Expert or Project Manager with expertise in OTNxT (Open Trusted Network Exchange Technology) to support our ongoing projects in Riyadh. This role is critical in ensuring that all food safety processes monitoring systems and operati...

OPEN TO SAUDI NATIONALS ONLYAbout the role:We are seeking an experienced Investment Manager to join our clients insurance company in Riyadh. The role involves managing asset allocation optimising investment strategies and ensuring regulatory compliance. Key responsibilities include portfolio managem...

Regulatory Affairs AssociateEssity is a leading global hygiene and health company which develops produces and sells Health & Medical Consumer Tissue and Professional Hygiene products and solutions which has a strong global presence. We are looking for a Regulatory Affairs Associate to join our dynam...

Key Responsibilities: Strategic Leadership: Develop and implement manufacturing strategies aligned with business goals.Oversee capacity planning production scheduling and workforce management.Drive initiatives for lean manufacturing and process improvements.Operational Management: Ensure efficient u...

Location: KSA (Onsite)Contract : 6 months (extendable) Job Summary: Our client is seeking an experienced Business Analyst to join their team in the banking sector. The successful candidate will be responsible for identifying analyzing and documenting business requirements within the banking environm...

Title: Business AnalystRiyadh Location: Riyadh (onsite) Contract: One-year extendable Skills Required: Business analysis requirements documentation stakeholder management UAT process modeling analytical skills Job Summary Our Client is seeking a Business Analyst (Associate) for an onsite project in...

Job DescriptionRole and ResponsibilitiesEstablish and maintain all the PMS in-house management systems and procedures in relation to Security Health & Safety Environmental and Quality to meet the contractual and regulatory requirements.Responsible for the Safety of the entire bus operation while doc...

We are building aweinspiring experiences. We are launching awardwinning 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 and style of a startup Be part of building...

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...

About the Role We are seeking a seasoned Senior Program Manager with a strong background in data protection and privacy regulation to lead our PDPL compliance Program in Saudi Arabia. This is a high-impact role sitting at the intersection of regulatory compliance technology and business transformati...

Position: Director of Service Assurance Facilities Management (Education Portfolio) Location: Riyadh - Saudi Arabia Industry: Property Facilities Management Engineering Nationality Requirement: Saudi Nationals Only Join the Future of Facilities Management Asset Management in Saudi Arabia This is a...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...