Compliance Specialist

2 days ago


Al Qaţīf, Eastern Province, Saudi Arabia Corporate Research and Investigations Full time

As a Business Intelligence Analyst at Corporate Research and Investigations Limited, you will be responsible for conducting thorough research and investigations to support business decisions.

Main Responsibilities:
  • Source and gather relevant data from public records and confidential sources.
  • Build and maintain strong relationships with government agencies.
  • Analyze and evaluate research findings and investigations to identify key insights.
  • Produce well-written reports on assessments of companies and their leaders.
  • Manage multiple projects simultaneously, ensuring timely completion and high-quality deliverables.
  • Communicate effectively with external stakeholders and internal teams.
  • Ensure compliance with organizational policies and procedures.

The ideal candidate will have a strong analytical mindset, excellent communication skills, and the ability to work independently in a fast-paced environment.



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