Auditing and Compliance Officer

6 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Niceonesa Full time
Senior Financial Specialist

This role involves managing financial transactions, ensuring compliance, and contributing to the overall financial health of the bank.

  • Key Responsibilities:
  • Prepare and review financial statements, reports, and records in accordance with regulatory standards and internal guidelines.
  • Manage daily transactions, including deposits, withdrawals, and payment processing.
  • Contribute to budget preparation and forecasting activities, providing analytical insights to support financial planning.
  • Evaluate adherence to financial regulations and laws, coordinating with external auditors and managing internal audits.
  • Perform regular account reconciliations to verify accuracy and resolve discrepancies in financial records.

Requirements and Qualifications

  • Education: Bachelor's degree in Accounting, Finance, or a related field.
  • Professional Certification: SOCPA or equivalent professional accounting certification is preferred.
  • Industry Knowledge: Strong understanding of banking regulations and industry standards.
  • Continuous Learning: Commitment to continuous learning and staying current with financial practices and technologies.


  • Riyadh, Ar Riyāḑ, Saudi Arabia NICE ONE | نايس ون Full time

    We are seeking a highly experienced Auditing and Compliance Expert to join our team at NICE ONE | نايس ون. As a key member of our audit team, you will be responsible for ensuring compliance with financial regulations and standards, as well as conducting audits to identify areas for improvement.Responsibilities:Conduct audits to identify areas for...

  • Compliance Officer

    6 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia ENGIE Solutions Middle East Full time

    We are seeking a highly skilled and experienced Compliance Officer to join our team at ENGIE Solutions Middle East. As a key member of our compliance team, the successful candidate will be responsible for conducting regular reviews and document audits, as well as ensuring all documentation meets formal requirements and required standards.The successful...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ASMO Full time

    ASMO is seeking a Financial Compliance Officer to join our team. In this role, you will be responsible for conducting audits and assessments to ensure the accuracy and efficiency of our organization's financial records and internal controls.Job Description :Conduct comprehensive audits of financial records, identifying any discrepancies or...


  • Riyadh, Ar Riyāḑ, Saudi Arabia SENIOR SPIRIT OF ROSELLE PARK Full time

    Compliance Officer Senior - Riyadh - SENIOR SPIRIT OF ROSELLE PARKWe are seeking a highly experienced Compliance Officer Senior to join our team at SENIOR SPIRIT OF ROSELLE PARK. As a key member of our risk management and compliance department, you will be responsible for ensuring that our business operations are in compliance with relevant laws,...


  • Riyadh, Ar Riyāḑ, Saudi Arabia SOES Remote Work Freelance Full time

    SOE is looking for a highly skilled Procurement Compliance Officer to join our team. As a key member of our procurement team, you will be responsible for ensuring compliance with all relevant laws, regulations, and company policies related to procurement and contract administration. Your duties will include:Developing and implementing procurement policies...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Egis Group Full time

    About UsEgis Group is a leading international player in the field of architecture, consulting, construction engineering, and mobility services. With a presence in over 100 countries, we provide a wide range of services to clients across the globe.We are committed to delivering high-quality projects that meet the needs of our clients and contribute to the...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Splonline Full time

    About the PositionSplonline is committed to excellence in risk management and seeks a skilled Operational Audit Lead to join our team.Main ResponsibilitiesLead the development and implementation of risk management strategies.Collaborate with cross-functional teams to improve audit procedures and reduce risks.Design and conduct operations audits to ensure...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Dkhoonemirates Full time

    We are seeking a detail-oriented Governance, Risk and Compliance Officer to join our team at Dkhoon Emirates.As a key member of our organization, you will be responsible for conducting research and analysis of legal issues, advising on contracts and agreements, and optimizing processes for contract management.You will examine legal issues related to new...


  • Riyadh, Ar Riyāḑ, Saudi Arabia VisionX Technologies, Inc. Full time

    About Our Company CultureWe value diversity and do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, disability status, or any other legally protected status. Our global network of industry experts and mentors helps shape your growth and future.We believe in delivering client...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full time

    Required Skills and QualificationsTo succeed in this role, you will need to have a strong background in technology and security audit and assurance activities, as well as experience building and managing teams of technical, audit, assurance and regulatory specialists. You should also have relevant experience working directly with customers' senior...


  • Riyadh, Ar Riyāḑ, Saudi Arabia JASARA Program Management Company Full time

    Job SummaryJASARA Program Management Company is seeking a highly motivated and detail-oriented Health, Safety, and Environmental (HSE) Engineer to join our team. As an HSE Engineer, you will be responsible for ensuring the highest standards of health, safety, and environmental compliance across all operations. You will develop and implement comprehensive...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Xiaomi Technology Full time

    About the RoleWe are looking for a highly skilled Senior Financial Officer to join our team. The successful candidate will be responsible for monitoring the resolution of annual audit and financial internal control issues, preparing monthly financial reports, and ensuring compliance with KSA tax regulations.The role also involves providing financial and tax...

  • Compliance Officer

    6 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Arab National Bank Full time

    At our organization, we prioritize the health and safety of our employees and clients above all else.Job Description: We are seeking a highly motivated Safety Engineer to lead our safety efforts and ensure compliance with regulatory requirements.Responsibilities:Conduct regular audits to identify areas for improvement.Develop and implement corrective action...


  • Riyadh, Ar Riyāḑ, Saudi Arabia LOYAL PARTNERS Full time

    We are seeking a Risk Governance and Compliance Officer to join our team at LOYAL PARTNERS. As a Risk Governance and Compliance Officer, you will play a vital role in ensuring that our organization operates in accordance with relevant laws, regulations, and industry standards.Your primary responsibility will be to develop and implement risk policies, monitor...

  • IT Audit Specialist

    6 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia VisionX Technologies, Inc. Full time

    About the RoleAt VisionX Technologies, Inc., we are seeking an experienced IT Audit & Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the accuracy and compliance of IT service provider invoices.Your primary responsibilities will include conducting in-depth audits of invoices, verifying...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Ta3meed Full time

    Ta3meed is seeking a Financial Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Financial Compliance Officer, you will be responsible for ensuring compliance with regulatory requirements.Key Responsibilities:Conduct thorough financial analysis of the sector and workflow to identify potential risks.Analyze the company's ability to repay...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Corporate Research and Investigations Full time

    Job DescriptionWe are seeking a talented Finance and Accounts Officer to join our team at Corporate Research and Investigations Limited.About the Role:The successful candidate will be responsible for managing the company's financial health and integrity, ensuring compliance with regulatory requirements and maintaining accurate financial records.Key...


  • Riyadh, Ar Riyāḑ, Saudi Arabia JASARA Program Management Company Full time

    About Us:Job DescriptionJASARA Program Management Company is a leading provider of consulting services, specializing in health, safety, and environmental management. We are committed to delivering high-quality solutions that meet the needs of our clients.We are currently seeking an experienced HSE Engineer to join our team. In this role, you will be...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ASMO Full time

    ASMO is seeking an Auditing Professional to join our internal audit team. In this role, you will be responsible for conducting audits and assessments to ensure the accuracy and efficiency of our organization's financial records and internal controls.Job Description :Conduct comprehensive audits of financial records, identifying any discrepancies or...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Arab National Bank Full time

    Job OverviewWe are currently seeking a Contract Compliance Officer to join our team in Riyadh. The successful candidate will be responsible for supporting the administration of complex contract packages and ensuring compliance with contract timelines.The key responsibilities of this role include drafting contractual correspondence, maintaining accurate...