Risk Oversight and Compliance Lead

7 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time
About the Role

We are seeking a seasoned expert to join our team as an Operational Oversight Lead Specialist. This critical position involves managing and coordinating port security operations, focusing on strategy development, policy implementation, and stakeholder engagement.

Key Accountabilities
  • You will lead the development of port security plans aligned with ZATCA's strategic objectives.
  • You will foster collaboration with law enforcement bodies to maintain efficient operations and address potential breaches.
  • You will partner with internal departments to ensure regulatory compliance and promote secure trade practices.
  • You will drive project execution, establish record-keeping processes, and enforce archival protocols.
  • You will perform ongoing quality assessments to pinpoint areas for improvement and suggest policy updates.
  • You will analyze reports and audit findings to inform corrective actions and ensure their successful implementation.
  • You will serve as a liaison with stakeholders, communicating operational concerns and proposing mitigating strategies.
  • You will prepare comprehensive reports detailing security operations outcomes, identifying areas for growth, and recommending enhancements.


  • Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full time

    About the RoleThis is a critical position within the FAB KSA Branch, requiring a seasoned professional with expertise in compliance and risk management. The successful candidate will be responsible for maintaining a proactive approach to compliance, ensuring the bank's operations align with local regulations.Main AccountabilitiesEstablish and maintain...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Six Flags Qiddiya City and Aquarabia Full time

    About the RoleWe are seeking an experienced Compliance Risk Specialist to join our team at Six Flags Qiddiya City and Aquarabia. As a key member of our financial team, you will play a crucial role in ensuring the accuracy and reliability of our financial reporting. Your primary responsibility will be to oversee statutory financial reporting, tax compliance,...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ZATCA Gets Full time

    Join to apply for the Operations Oversight Lead Specialist role at Zakat, Tax and Customs Authority.Purpose of JobJobholders at this level are experienced professionals capable of conducting work with general directions. They are primarily concerned with developing solutions to challenges which require some analysis to understand and resolve, and addressing...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya Investment Company Full time

    The Qiddiya Investment Company is a pioneering project under Saudi Arabia's Vision 2030 initiative, aiming to create a world-class entertainment, cultural, and lifestyle destination.As a key member of the team, you will be responsible for developing, implementing, and managing comprehensive compliance and audit frameworks specific to procurement operations....


  • Riyadh, Ar Riyāḑ, Saudi Arabia ALMARAI Full time

    Job Overview:We are seeking an experienced Internal Audit Manager to join our team at Almarai. The successful candidate will be responsible for leading internal audits, identifying and mitigating risks, and ensuring compliance with regulatory requirements.Main Responsibilities:Leading Audits: Plan, execute, and report on internal audits to ensure effective...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Stake Properties Limited Full time

    Who we are:Stake is the MENA region's most exciting real estate fintech company, combining real estate expertise and innovative financial technology to deliver products that empower everyone to own and build wealth through Real Estate. Launched in 2021 we have grown rapidly, leveraging decades of experience in technology, financial services and global real...


  • Riyadh, Ar Riyāḑ, Saudi Arabia National Company for Learning & Education Full time

    Risk Management and Compliance OfficerThe National Company for Learning & Education is seeking a highly skilled Risk Management and Compliance Officer to lead our efforts in managing risk and ensuring compliance with company policies and regulations. This role requires a strong background in occupational health and safety, combined with excellent analytical...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Banque Saudi Fransi Full time

    Compliance Risk AdvisorThe Senior Specialist Cybersecurity Compliance plays a critical role in identifying and mitigating compliance-related risks within the cybersecurity function.This position involves collaborating with risk management and cybersecurity teams to ensure regulatory compliance is factored into new projects, systems, and initiatives, and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia alrajhi bank Full time

    We are seeking a highly skilled Risk and Compliance Specialist to join our team at Al Rajhi Bank. In this role, you will be responsible for managing and monitoring our compliance program, ensuring that it meets the bank's regulatory obligations.Your primary responsibilities will include developing and implementing compliance policies and procedures,...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Ejada Systems Limited. Full time

    About the OpportunityEjada Systems Limited is looking for an experienced Compliance and Risk Manager to join our Compliance team.The ideal candidate will have a strong background in compliance and risk management, with expertise in data protection and information security.Responsibilities will include:Developing and implementing compliance programs to ensure...


  • Riyadh, Ar Riyāḑ, Saudi Arabia HSBC Full time

    **Job Overview**The role of the Compliance Assurance Manager is a critical position within HSBC Saudi Arabia. As a member of the Compliance team, you will be responsible for ensuring that the bank's operations are in compliance with relevant laws and regulations.**Key Responsibilities**Build strong relationships with internal stakeholders to align assurance...


  • Riyadh, Ar Riyāḑ, Saudi Arabia HSBC Full time

    **Job Description**The Compliance Assurance Manager is responsible for ensuring that the bank's operations are in compliance with relevant laws and regulations. The role holder will build strong relationships with internal and external stakeholders to ensure that the bank's operations are compliant with relevant laws and regulations.**Key...


  • Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full time

    Job OverviewThe Head of Compliance, KSA Branch will lead the Compliance department for First Abu Dhabi Bank (FAB) KSA Branch, ensuring all compliance and financial crime compliance matters are effectively managed. This role requires a strong understanding of local laws, regulations, and industry trends.Key ResponsibilitiesManage regulatory interactions with...


  • Riyadh, Ar Riyāḑ, Saudi Arabia HSBC Full time

    Get AI-powered advice on this job and more exclusive features.HSBC Saudi Arabia provides investment banking services to the full spectrum of corporate and institutional clients in both the private and government sectors, including public companies; private companies and establishments; funds; government agencies; and family businesses and offices.Role...


  • Riyadh, Ar Riyāḑ, Saudi Arabia First Abu Dhabi Bank (FAB) Full time

    Head of Compliance, KSA Branch (Saudized Role)The Head of Compliance KSA (HoC) will head the Compliance department for FAB KSA Branch and be responsible for all compliance and financial crime compliance matters in the Branch. The HoC will ensure that the activities and businesses of KSA Branch are carried out in compliance with local laws, rules and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time

    Company: Zakat, Tax and Customs AuthorityJobholders at this level are experienced professionals capable of conducting work with general directions. They are primarily concerned with developing solutions to challenges which require some analysis to understand and resolve, and addressing issues escalated from junior levels. They undertake complex operational...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Riyadh Air Full time

    About UsRiyadh Air is a forward-thinking airline seeking a talented Chief Information Security Officer to lead our cybersecurity efforts. As a dynamic and innovative organisation, we are committed to excellence in all aspects of our business.About the RoleThis is a challenging and rewarding opportunity for a seasoned Cybersecurity professional to join our...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Servier Full time

    About This OpportunityWe are seeking a Compliance and Governance Lead to join our team at Servier. The successful candidate will be responsible for assisting the Compliance Officer in implementing the company compliance program, developing and maintaining an internal audit and control framework, and preparing and presenting audit and risk reports.Key...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Lendo Full time

    Governance, Risk, and Compliance Professional Job DescriptionThe Governance, Risk, and Compliance Professional will play a vital role in enhancing our cybersecurity program by strengthening governance, risk management, and compliance practices. This individual will be responsible for developing, implementing, and maintaining security frameworks, policies,...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Networkers Services (SNS Group) Full time

    Technology Risk Management SpecialistSaudi Networkers Services (SNS Group) is seeking an experienced Risk and Compliance Analyst to join our team. The successful candidate will have a strong background in IT risk management and a good understanding of the banking industry.ResponsibilitiesAssist the systems risk unit manager in the development and...