Compliance Officer
1 week ago
The Compliance Officer - Payments will be responsible for ensuring that our payment-related activities comply with relevant regulations, guidelines, and internal standards. This position requires a strong understanding of payment services and regulatory requirements.
Main Responsibilities:- Manage the scope of key compliance areas including KYC, client relations procedures, client complaints, code of conduct and ethics.
- Develop and implement effective compliance programs, reviewing company policies and advising on possible risks.
- Collaborate with relevant departments to ensure timely and effective resolution of inspection report findings.
- 5+ years of experience in a relevant role.
- Bachelors degree in business, finance, economics or other related field - Masters preferred.
- Up-to-date knowledge in SAMA regulatory framework.
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Compliance Officer
3 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Cigna Corporation Full timeCompliance Officer page is loadedCompliance OfficerRemote Type: HybridLocations: Riyadh, Saudi ArabiaTime Type: Full timePosted on: Posted TodayJob Requisition ID: 25002534Job Description:The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business. The successful candidate will support...
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Compliance and Operation Officer
3 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia BADRI Management Consultancy Full timeAs a Compliance and Operations Officer you will ensure that operations align with regulatory requirements and organizational standards. Based in Riyadh you will play a pivotal role in monitoring compliance streamlining processes and supporting operational excellence. This role is ideal for a detailoriented professional who thrives in a dynamic...
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Financial Compliance Officer
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tihama Group Full timeJob OverviewWe are seeking a highly skilled Financial Compliance Officer to join our team. As a Financial Compliance Officer, you will be responsible for ensuring that the company's financial activities comply with all relevant laws and regulations.Key ResponsibilitiesConduct financial audits to ensure compliance with relevant laws and regulations.Identify...
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Compliance Officer
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia DIMENSIONS Full timeWe are seeking a highly skilled Compliance Officer to join our team at DIMENSIONS.The successful candidate will have a strong understanding of health, safety, and environmental regulations and be able to apply this knowledge to ensure compliance across all aspects of the business.Key ResponsibilitiesRegulatory Compliance: Ensure that all aspects of the...
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Enterprise IT Compliance Officer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Adree Full timeJob SummaryEnterprise IT Compliance Officer is responsible for ensuring that Adree's IT operations comply with relevant laws, regulations, and industry standards. This role involves working closely with internal stakeholders to develop and implement effective compliance programs that minimize risk and ensure adherence to regulatory requirements.About the...
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Controller and Compliance Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia Arab National Bank Full timeJob Title: Controller and Compliance OfficerAbout the RoleWe are seeking a highly skilled and experienced Controller and Compliance Officer to join our team at Arab National Bank. The successful candidate will be responsible for managing all financial and controlling activities for the NEOM Project across EPC, Development, and OM...
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Compliance Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia The Coca-Cola Bottling Company of Saudi Arabia Full timeJob DescriptionWe are seeking a skilled Compliance Officer to join our team at The Coca-Cola Bottling Company of Saudi Arabia. This role will be responsible for ensuring compliance with regulatory standards and industry requirements, as well as developing and implementing quality management systems to drive continuous improvement.Main ResponsibilitiesEnsure...
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Compliance Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia adidas Full timeJob DetailsThe Compliance Officer will be responsible for ensuring that our organization adheres to all applicable laws, regulations, and standards. Key responsibilities include monitoring and processing financial data, controlling and reporting in accordance with group finance manual and local GAAP.Key Skills:Strong analytical and problem-solving...
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Compliance Officer
4 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Avana Companies Full timeCareer Opportunities with Avana Companies A great place to work. As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all our brands. Given everything they bring to the table, our goal is to enrich their lives as much as we enrich the lives of our clients and partners. At the...
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Compliance Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full timeJob DescriptionThe role of Senior Officer Compliance at First Abu Dhabi Bank (FAB) involves ensuring compliance with authorized activities licensed by governing authorities and regulators. The incumbent will handle SAMA reports, inquiries, emails, and further communication in accordance with regulatory requirements.Key Responsibilities:Ensure adherence to...
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Compliance Officer
3 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Cigna Worldwide Insurance Company, Saudi Arabia Branch Full timeJob Description:The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will support the Head of Compliance of Cigna KSA leading shaping and developing opportunities from the outset. There will be opportunities to work with senior leaders including the...
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IT Compliance Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia هيئة التأمين | Insurance Authority Full timeThe Data Management Expert will lead the implementation of initiatives for data protection while maintaining compliance with related regulations.Key Responsibilities:Work with the Center Manager to ensure alignment between the center's objectives and the National Data Management Office's regulations.Develop and implement data protection strategies,...
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Compliance Support Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia NRL Full timeNRL is committed to providing opportunities for professional growth and fair compensation for all employees. We invest in training and development to help our colleagues succeed.We are seeking a Compliance Support Officer to join our team in Riyadh, Saudi Arabia. In this role, you will provide essential support to our international compliance and recruitment...
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Safety and Compliance Officer
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tamatem, Inc. Full timeSafety and Health FocusTamatem, Inc. is committed to maintaining a safe and healthy work environment for all employees. As a Safety and Compliance Officer, your primary responsibility will be to develop and implement effective safety systems and policies to ensure compliance with all relevant regulations.Main ResponsibilitiesDevelop and implement...
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Compliance and Risk Officer
4 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Client of AreebHR Full timeJob ProfileThe Compliance and Risk Officer at the Client of AreebHR is responsible for maintaining compliance of all company processes and policies, identifying potential areas for poor compliance, and developing corrective action plans. The successful candidate will also be responsible for reviewing existing policies, updating them to ensure a standardized...
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Compliance Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia Jasara Program Management Company Full timeCompliance Officer - SeniorWe are seeking a highly experienced Compliance Officer - Senior to join our team. In this critical role, you will be responsible for ensuring compliance with regulatory requirements and internal policies.As a key member of our team, you will work closely with various stakeholders to promote transparency, accountability, and ethical...
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Safety Compliance Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia UTEC Full timeAbout the RoleThis is an exciting opportunity for a seasoned health and safety professional to join our team at UTEC. As a Safety Compliance Officer, you will play a key role in ensuring that our workplace meets the highest standards of safety and regulatory compliance.Main Responsibilities:Conduct regular audits of production areas to identify potential...
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Chief Compliance Officer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full timeChief Compliance Officer - ZA, Risk and Compliance SolutionsJob ID: 2797734 | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is...
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Compliance Officer
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya Investment Company Full timeQiddiya Investment Company is seeking a Compliance Officer to lead the development and execution of comprehensive security strategies across our entertainment and leisure destination. As a key member of our team, you will be responsible for ensuring the protection of physical and digital assets, the safety of employees and guests, and the resilience of...
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Compliance Officer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tasnee Full timeAccounting RoleThe Compliance Officer will be responsible for maintaining and following up on day-to-day operations in the Accounts Payable Section.This includes verifying accuracy and processing of supplier invoices, ensuring timely payments, reconciling suppliers' statement of accounts, resolving payment discrepancies, and maintaining supplier records.Key...