Regulatory Compliance Jobs in Saudi Arabia

Black & Grey HR is recruiting on behalf of a diversified Holding Group headquartered in Riyadh Saudi Arabia seeking a Chief Legal Officer (CLO). Our client is searching for an accomplished CLO to provide strategic leadership and oversight for all legal affairs. The ideal candidate will be responsibl...

Whether 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-corruption and anti-money laundering specialists work with o...

The Global Services Security (GSS) team a part of Amazon Web Services leverages the expertise and ingenuity of our builders to establish scalable security solutions for both internal and external customers that drive business outcomes. Our goal of securing the worlds workloads and building a brighte...

Company Overview Useepay is a premier cross-border payment service provider headquartered in Hong Kong. We specialize in providing one-stop payment solutions for cross-border merchants including global collection methods multi-currency accounts and foreign exchange services. With a global presence i...

The Fire Life & Safety Supervisor is a critical role responsible for ensuring the safety security and operational integrity of our facilities. This position plays a vital part in maintaining regulatory compliance and safeguarding our assets.Strong focus on safety protocols and asset protection.Imple...

Black & Grey HR is recruiting for a Investment & Strategy Manager for one of our leading clients a diversified holding company. This pivotal role will focus on capital management investment planning and investor relations aimed at supporting the financial growth and longterm sustainability of th...

Job Purpose: As a Receptionist / Front Desk Agent at SLS Red Sea you will be the first point of contact for our guests setting the tone for an engaging and elevated stay experience. With a deep understanding of SLS brand values you will handle all aspects of guest arrivals departures and in-house se...

Job Summary: The Compliance Manager is responsible for ensuring that the organization adheres to all relevant laws regulations and standards. This role involves developing and implementing compliance policies conducting risk assessments and providing training to staff. The Compliance Manager will wo...

ACSC is a leading Saudi company in the construction and building sector delivering integrated construction solutions with a strong focus on quality precision and client satisfaction.TasksLead and manage end-to-end construction execution across projectsDrive fast-track project strategies to accelerat...

We are seeking a highly motivated Graduate Engineer - Environmental to join our dynamic team in Riyadh Saudi Arabia. This entry-level position offers an excellent opportunity for recent graduates to apply their knowledge and develop their skills in environmental engineering within a professional set...

Act as the lead in mechanical matters across projects during construction and commissioning phases.Surveillance of construction activities and highlighting issues related to mechanical discipline.Provide expert guidance on mechanical system design performance analysis manufacturing processes materia...

Black & Grey HR is recruiting for a prominent and forwardthinking construction company in Riyadh KSA in their search for an accomplished Project Director. This senior leadership role is critical in steering the strategic planning and delivery of multiple largescale highprofile construction projects...

Build a career with confidenceAt Carrier youre joining the world leader in healthy safesustainableand intelligent building and cold chain solutions. We create solutions that matter for people andourplanet and our employees are the heart of it all. We are a company of innovators and problem-solvers...

We are seeking an experienced and visionary Director of Finance to lead our financial operations in Jeddah Saudi this pivotal role you will partner with senior management to drive financial excellence ensure regulatory compliance and support the organizations strategic objectives. The ideal candida...

Job DescriptionJob SummaryWe are seeking a highly skilled professional to join our team as theStrategic Alliances and Partnership Lead. In this role you will report directly to the KSA Market Access and Strategic Alliances Director. You will be responsible for identifying key players within top stra...

Job Summary:The Money Laundering Reporting Officer (MLRO) will utilize SAS analytics to identify and report suspicious transactions develop AML models and ensure regulatory compliance. This role requires strong analytical skills AML knowledge and experience with SAS software. The ideal candidate wil...

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...

Certified as a Top Employer; KONE is dedicated to a better world of work and exhibits this through excellent people practices. We are committed to fostering a great work culture and inspiring the highest standards of quality and efficiency by putting our people first and creating a workplace that nu...

About Northern Trust:Northern Trust a Fortune 500 company is a globally recognized awardwinning 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...

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeMedtronic Saudi Arabiais seeking a dynamic an...