Compliance Jobs in Riyadh

Develop and lead the Compliance Assurance function, setting strategic objectives, and providing direction to the Compliance Assurance team. Design and implement a comprehensive Compliance Assurance framework, policies, and procedures that align with regulatory requirements and indu More...

► Perform regular audits and reviews of ACIG insurance policies, internal and external contracts, to ensure that compliance procedures are met as per SAMA Regulations. ► Perform investigation on compliance issues at ACIG after identifying the issues that require such action. ► Keep More...

Deeply analyse customers and business problems to identify the pain points Rapidly create impactful and elegant solutions to specific problems Strategically think of the product from high level to connect the missing dots Take full cycle ownership of your work from ideation, desi 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...

Specialist Technician Candidates - Technical Support to Schools Program Systems Engineer / Specialist Technician - TSSP / Education Sector Bytewize is seeking highly experienced IT professionals to fill contract and ongoing employment positions that are More...

Conduct comprehensive reviews of written and verbal content used in corporate communications, marketing materials, advertisements, social media posts, press releases, website content, and other communication channels. Ensure that all messaging and content adhere to relevant legal r More...

Multi-jurisdictional environmental compliance, climate change and permitting for water discharges, air emissions, solid and hazardous waste storage, treatment and disposal facilities, wetlands and natural resources, and endangered species issues; Negotiating with international permit More...

Education and training: Degree in business administration, supply chain management, or related field. Recognized certifications in risk management or compliance are a plus. Deep understanding of supply chains: Extensive knowledge of supply chains and a deep understanding of risk man More...

University degree in a related field such as management, supply chain management, or finance. Extensive knowledge of compliance, risk and corporate governance concepts. Deep understanding of supply chain and logistics operations. Ability to assess and analyze potential risks in the su More...

Description Established in the region for 40 years PwC has around 8000 people in 12 countries across the region: Bahrain Egypt Iraq Jordan Kuwait Lebanon Libya Oman the Palestinian territories Qatar Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middl More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Job Description (Roles and Responsibilities) 1 The British Embassy Riyadh is part of a worldwide network that represents the UKs political economic security and consular interests overseas. We are currently recruiting for a fulltime Head of Corporate Services (HCS) for Policy Finance More...

Marketing and Communications Specialist: Developing marketing strategies and materials to promote the fund, managing communication with investors and stakeholders, and organizing events and presentations. Compliance Officer: Ensuring that the fund operates within regulatory g More...

Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements. Build a small team of experts to ensure coverage across critical EMEA jurisdictions, aligned with our product strategy Support the Product Management team by providing i More...

Ensure that all policies and procedures are implemented and well documented. Plan and coordinate the operational activities to guarantee compliance with local Laws and Regulations. Provide extensive support and guidance to Regional and International teams on Middle East compliance More...

Liaise with EG to clarify compliance requirements, communicate requirements to necessary NFC stakeholders and ensure they are complied with/implemented in a timely manner with minimal impact to BAU. Suggest and validate ways to simplify complaince requirements to reduce time and re More...

Stakeholder Management: Effectively communicate product updates, progress, and roadmap to internal stakeholders and senior management, fostering strong relationships and ensuring alignment across teams. Compliance and Regulatory Considerations: Ensure that the sportsbook products a More...

Contribute to develop customs and trade compliance strategy in line with business strategy and requirements, corporate guidelines and policies Prepare plans and monitor customs & trade compliance and regulatory affairs activities to optimize service and cost performance in the More...

Operation OperabilityReview and monitor all aspects of Operations Safety and liaise closely with interfaces to ensure smooth safe operations and total safety of the person & plant.Efficiency of Safe OperationsReview and Audit the EHSS compliance for the effectiveness.Permit to Wor More...

Researching indirect tax laws and raise flags for any changes or updates in the indirect laws in the KSA Advice on VAT and Zakat matters that impact underlying tax compliance and advisory matters Assisting in Audits and preparing quarterly and annual tax compliance requirements as More...