وظائف في الامتثال للأنظمة في الرياض

To ensure that the companys brokerage operations fully comply with regulatory requirements internal policies and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and guidelines. The role also involves overseeing the design implementation and monitoring of the compliance and AML...

About Delinea:Delinea is a pioneer in securing human and machine identities through intelligent centralized authorization empowering organizations to seamlessly govern their interactions across the modern enterprise. Leveraging AI-powered intelligence Delineas leading cloud-native Identity Security...

The successful candidate will lead all aspects of electrical engineering coordinationensuring technical excellence regulatory compliance and seamless integration across MEP AV ICT and building systems.The role demands deep subject-matter expertise in large-venue electrical systems multi-disciplinary...

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...

Required Qualifications & Skills:Experience: 8 years of handson experience in Oracle CC&B as a Functional Consultant.Domain Knowledge: Strong understanding of utility industry processes (billing customer service metering payments collections).Technical Skills: Ability to work with C2M MDM SOA and we...

Manager Senior Manager - Forensic & Integrity ServicesWhether facing acts of fraud government investigations or regulatory inquiries major litigation or transactional disputes clients turn to EY Forensics for assistance.Our forensic accountants and technologists certified fraud examiners anti-corrup...

We are seeking a dedicated and meticulous Ledger Accountant to manage our general ledger and ensure our financial transactions are recorded accurately. You will be responsible for maintaining our financial records analyzing financial data and preparing reports. With your strong attention to...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelManagerJob 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 Distinctive O...

A leading medical supplies manufacturing company based in Riyadh is seeking a Regulatory Affairs Technical Officer to support and coordinate regulatory activities and ensure compliance with SFDA FDA MDR and ISO 13485 standards. The candidate will be responsible for maintaining technical documentatio...

Term 12 months Location Riyadh KSA Division Global Payment Service Relevant experience 10 years in payments and banking Mandatory experience Experience in implementing payment transformation engagements TASKS Core Responsibilities and Accountabilities 1. Domain Expertise in PaymentsComprehensive un...

MAB Consult is seeking three experienced Safety Engineers to join our team in Riyadh Saudi Arabia.The successful candidates will be responsible for supervising safety protocols at construction sites ensuring compliance with safety regulations and promoting a culture of safety among all personnel.Key...

Monitor and maintain the quality standards of the production process ensuring adherence to regulatory guidelines and industry standards.Conduct routine inspections tests and audits to verify the quality of raw materials inprocess materials and finished products.Develop and implement quality assuranc...

Monitor and maintain the quality standards of the production process ensuring adherence to regulatory guidelines and industry standards.Conduct routine inspections tests and audits to verify the quality of raw materials inprocess materials and finished products.Develop and implement quality assuranc...

Job Description SummaryRole Summary/Purpose:Provide Fixed and Erection & Commissioning (E&C) Site with the advice and practical support that they require to comply with statutory GE and customer requirements and achieve continuous improvement in EHS.Job DescriptionEssential General Responsibilities:...

Black & Grey HR is hiring a General Manager Operations & Factory Head for our client a fastgrowing company in ecofriendly and energysaving lighting solutions in Riyadh Saudi Arabia. The role oversees factory operations production procurement quality control and strategic growth while ensuring ef...

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions. As we expand...

Develop and execute the companys financial strategy in alignment with its shortterm and longterm objectives. Create financial models to support decisionmaking including revenue projections cost analysis and investment opportunities. Assess the financial viability of potential projects conducting...

PROJECT DURATION: 8 MONTHSABOUT THE COMPANYOur client is a leading tower company in Saudi Arabia undertaking a Data Governance Solution Implementation Project. This initiative aims to align with SDAIAs NDMO standards which resemble the DAMA framework ensuring compliance with local data governance re...

Job Summary: We are seeking an innovative and resultsdriven Data Management Digital Health and Automation Manager to lead the transformation of healthcare data ecosystems through advanced digital solutions and this role you will be responsible for overseeing healthcare data management implementing...

Job Title: Head of Debt Resolution KSALocation: Riyadh Saudi ArabiaCompany: ClearGridEmployment Type: FullTimeAbout ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks an...