Compliance Monitoring Jobs in Saudi Arabia

We are seeking an experienced ServiceNow Architect to lead the design architecture and implementation of ServiceNow solutions with a focus on Legal Service Delivery (LSD) and Governance Risk and Compliance (GRC). The role requires strong technical expertise architectural leadership and the ability t...

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...

Job Description:DXCTechnology (NYSE:DXC) is the worlds leading independent end-to-end IT services company helping clients harness the power of innovation to thrive on change. Created by the merger of CSC and the Enterprise Services business of Hewlett Packard EnterpriseDXCTechnology serves nearly 60...

CompanyOur client is founded by the Saudi government to bring all communities together and develop all sectors and fields with innovative solutions. The organization generates over $24 million in sales and has over 850 companies and 700 employees.They are currently looking for a Port Environmental L...

Duties & Responsibilities: You will be required to perform the following:Develop tailored monetization strategies to realize the full value of our IP portfolioImplement monetization strategies byDeveloping a broad range of internal and external stakeholder relationships to build partnershipsPerformi...

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...

Job Description:Job Summary:The Senior Splunk Engineer will be responsible for the design implementation administration and optimization of Splunk Enterprise or Splunk Cloud within a large-scale enterprise or managed services environment. The engineer will support log onboarding correlation rule dev...

Job Title: Safety OfficerLocation: Riyadh Saudi ArabiaCompany: CitiscapeDepartment: Health Safety & Environment (HSE)Industry: Infrastructure Landscaping Design & ConstructionRole Purpose:To ensure the effective implementation of safety procedures practices and standards across Construction infrastr...

Procurement Engineer Roles and ResponsibilitiesVendor Evaluation: Conduct assessments to identify and qualify vendors based on quality cost and reliability.Request for Proposal (RFP) Creation: Draft and distribute RFPs to potential vendors outlining the specifications and requirements for products o...

PurposeTo maintain and enhance rider support standards compliance and performance quality across the rider support and ensure agents meet operational KPIs and rider experience expectations.KEY ACCOUNTABILITIES AND ACTIVITIESQuality AssuranceLead and supervise the quality assurance activities within...

The Operations Supervisor is responsible for overseeing day-to-day operational activities related to government compliance and employee documentation processes. This role includes supervising the processing of visas permits licenses and registrations for employees while ensuring adherence to Saudi l...

Title:Government affairs supervisorGovernment affairs supervisorKBR Sustainable Technology Solutions (STS) provides holistic and value-added solutions across the entire asset life cycle. These include world-class licensed process technologies differentiated advisory services deep technical domain ex...

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...

 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...

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

Global Trade Specialist - Indirect TaxAt 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. The opportunityEY is looking for...

Job Description:The Legal and Compliance Associate is responsible for supporting the companys legal and compliance functions by ensuring all business activities align with applicable laws regulations and internal policies. The role involves drafting and reviewing contracts assisting in regulatory fi...

On behalf of our client we are seeking a Compliance Officer who will support the implementation of controls compliance checks and processes including advisory activities compliance monitoring and responses to compliance-related inquiries.The Compliance Officer will execute tasks in accordance with...

A well-established construction company is seeking a qualified and detail-oriented QA/QC Engineer to ensure that all work performed on-site meets project specifications quality standards and regulatory requirements. The ideal candidate will play a key role in quality assurance and control processes...

We are looking for a detail-oriented Operations Coordinator to join our team and manage day-to-day inspection coordination client communication and field operations.The Operations Coordinator is responsible for end-to-end coordination and communication with clients terminals agents and laboratories...