Compliance and Monitoring Expert

4 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Tbwa ChiatDay Inc Full time
About the Role:

We are seeking an experienced AML CTF officer to join our team at Tbwa Chiat/Day Inc. The successful candidate will have a proven track record of implementing effective anti-money laundering strategies and maintaining compliance with regulatory requirements.

Responsibilities:
  1. Implement and maintain anti-money laundering programs to mitigate financial risks.
  2. Analyze and assess financial activity to identify potential suspicious transactions.
  3. Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
  4. Develop and deliver training programs to enhance knowledge and skills related to AML compliance.

  • Compliance Expert

    1 day ago


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

    What We're Looking ForWe are seeking a highly skilled and experienced Risk Management and Compliance Lead to join our Cybersecurity team at Banque Saudi Fransi. As a Risk Management and Compliance Lead, you will be responsible for ensuring the bank's cybersecurity operations, policies, and controls comply with regulatory requirements and standards.You will...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Synechron Full time

    About the RoleSynechron is seeking a Senior Database and Monitoring Expert to join our team. As a key member of our engineering team, you will be responsible for designing, deploying, and maintaining infrastructure, CI/CD pipelines, and observability systems to ensure optimal performance and uptime.Responsibilities:Maintain and optimize MongoDB and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Miqat Chartered Accountants LLC Full time

    We require a Regulatory Compliance Expert to join our team in Saudi Arabia. As a Regulatory Compliance Expert, you will analyze financial records to assess accuracy and risk, ensuring compliance with Saudi regulations and standards.Responsibilities:Review and analyze financial records to assess accuracy and risk.Identify potential risks and areas for...


  • Riyadh, Ar Riyāḑ, Saudi Arabia BSF Full time

    Job SummaryThe Senior Specialist Cybersecurity Compliance is responsible for ensuring the bank's cybersecurity operations, policies, and controls comply with regulatory requirements and standards. This role focuses on implementing and monitoring cybersecurity compliance activities, supporting regulatory audits, and ensuring alignment with frameworks such as...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Help AG Full time

    About Our TeamWe are a dynamic team of professionals dedicated to delivering exceptional service to our clients. As a Security Monitoring and Analysis Expert, you will play a key role in helping us achieve this goal.Job DescriptionYou will be responsible for monitoring multiple client environments, guiding and leading other Security Analysts, and conducting...


  • Riyadh, Ar Riyāḑ, Saudi Arabia WSP Global Inc. Full time

    Electrical Systems Compliance Expert Job DescriptionWe are seeking a highly skilled Electrical Systems Compliance Expert to join our team at WSP. As an Electrical Systems Compliance Expert, you will be responsible for ensuring that electrical systems and installations meet approved designs and industry standards.About the PositionThis role involves...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Parsons Oman Full time

    Project Monitoring Expert:We are seeking a skilled Graphic & Reporting Specialist (Saudi National) to join our team as a Project Monitoring Expert. In this role, you will be responsible for working within the project management office and performing all necessary duties required by the client and our project manager within the scope specified by the...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Ninja Full time

    We are seeking a Tax Compliance Expert to join our team at Ninja. This role involves managing our tax processes, ensuring compliance with regulatory standards, and identifying opportunities for tax savings.Job Description:Prepare and file federal, state, and local tax returns.Manage and mentor a team of tax professionals.Conduct thorough tax research and...


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

    Role OverviewThe Monitoring Analyst plays a critical role in maintaining the reliability and efficiency of our IT systems. This position involves monitoring, analyzing, and reporting on the performance and health of IT systems and applications using advanced observability platforms.ResponsibilitiesMonitor system performance and identify potential issues...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Foodics Full time

    Company OverviewFedics offers a cutting-edge platform for restaurant management and payment solutions. With offices across multiple countries, we cater to a global customer base, empowering businesses through technology.Innovative SolutionsWe have developed groundbreaking products that have facilitated over 6 billion transactions, solidifying our position as...


  • Riyadh, Ar Riyāḑ, Saudi Arabia RP International Full time

    Governance, Risk, and Compliance SpecialistWe are seeking a talented Governance, Risk, and Compliance (GRC) Specialist to join our team at RP International. As a key member of our GRC team, you will be responsible for advising clients on developing and implementing effective Cybersecurity GRC frameworks. This role involves assessing organizational risks,...

  • Compliance Director

    4 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full time

    Job OverviewThe Amazon Risk and Compliance Solutions team is seeking an experienced compliance professional to lead our South Africa Compliance office. As the Chief Compliance Officer, you will be responsible for operating and improving our 2nd line compliance programs in South Africa.Main ResponsibilitiesProvide expert advice on complex compliance matters...


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

    VisionX Technologies, Inc.A leading technology companyWe are dedicated to delivering innovative solutions that transform industries. At VisionX, we believe in the power of collaboration and the importance of integrity. Our team is passionate about driving growth and achieving excellence through a culture of compliance and innovation.We strive to maintain the...


  • Riyadh, Ar Riyāḑ, Saudi Arabia The Helicopter Company Full time

    About the RoleWe are seeking an experienced Airplane Regulatory Compliance Expert to join our team. In this role, you will be responsible for ensuring that all aircraft arriving at THC meet the necessary airworthiness requirements.Responsibilities include:Reviewing and analyzing aircraft documentation to ensure compliance with regulations.Collaborating with...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Mutakamela Insurance Full time

    About Mutakamela Insurance CompanyWe are a leading insurance provider dedicated to delivering flexible and comprehensive solutions for individuals and corporate customers. Our mission is to combine local expertise with historic experience, offering top-class products backed by unparalleled risk calculation and management.Job Overview:We seek an experienced...


  • Riyadh, Ar Riyāḑ, Saudi Arabia BSF Full time

    Cybersecurity Compliance OverviewThe Senior Specialist Cybersecurity Compliance plays a critical role in ensuring the bank's cybersecurity operations comply with regulatory requirements and standards. This involves implementing and monitoring cybersecurity compliance activities, supporting regulatory audits, and ensuring alignment with relevant...


  • Riyadh, Ar Riyāḑ, Saudi Arabia SingleView Full time

    Job DescriptionThe Compliance Specialist role at SingleView focuses on upholding the company's interests and ensuring regulatory compliance.Key Responsibilities:Review all work issued by other departments to ensure adherence to relevant laws, regulations, and legal standards.Monitor internal policies across various departments, proposing necessary...


  • Riyadh, Ar Riyāḑ, Saudi Arabia SingleView Full time

    OverviewSingleView is seeking a highly skilled Compliance Specialist to join our team. In this role, you will be responsible for preserving the company's interests and avoiding regulatory violations.Key Responsibilities:Reviewing work from other departments to ensure compliance with laws and regulations.Monitoring internal policies and proposing necessary...


  • Riyadh, Ar Riyāḑ, Saudi Arabia BSF Full time

    Cybersecurity Compliance Job DescriptionThe Senior Specialist Cybersecurity Compliance is responsible for ensuring the bank's cybersecurity operations comply with regulatory requirements and standards. This includes implementing and monitoring cybersecurity compliance activities, supporting regulatory audits, and ensuring alignment with relevant...


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

    Job ResponsibilitiesAssist in the development and execution of strategies for adopting Environmental, Social, and Governance (ESG) principles, local content requirements, and supplier development programs in line with PIF, national, and organizational goals.Monitor changes in government policies and assess their potential impact, proactively adjusting...