Senior Compliance Officer

5 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia مفيد | MUFEED Full time

We are seeking a Senior Compliance Officer to join our team at Dkhoon Al Emiratia. The successful candidate will have a strong background in compliance and risk management, with experience in implementing effective controls and ensuring adherence to regulatory requirements.

The ideal candidate will have a Bachelor's degree in finance or accounting, with professional qualifications such as CIA certification highly valued. They will be responsible for evaluating internal control systems, identifying areas for improvement, and recommending remedial actions.

Skill & Qualification:

  • Bachelor's degree in finance or accounting
  • Professional qualification(s), particularly as Certified Internal Auditor (CIA)
  • Strong analytical skills and attention to detail
  • Excellent written and spoken Arabic and English language skills

Experience:

8+ years of relevant experience with an international audit firm or internal audit department of a reputable organization with at least 5+ years in a similar role.



  • Riyadh, Ar Riyāḑ, Saudi Arabia State Street Full time

    Role DescriptionThe Senior Compliance Officer role involves overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and State Street requirements.Your Key Responsibilities:Manage, direct, and develop staff members at VP level and below.Chair and participate in Committees and Forums to ensure processes and...


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

    The Qiddiya Investment Company is a flagship project under Saudi Arabia's Vision 2030 initiative, aiming to create a world-class entertainment, cultural and lifestyle destination. As a multibillion-dollar development, it will encompass vast infrastructure, hospitality, retail, and service sectors, requiring robust procurement compliance management.The Senior...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Adree Full time

    We are looking for a Senior IT Compliance Officer to join our team at Adree. The successful candidate will have a strong background in IT audit, risk management, and compliance.About the Role:This role is responsible for ensuring that all IT activities are aligned with the company's IT governance framework.The successful candidate will identify and mitigate...

  • Compliance Officer

    4 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Parsons Oman Full time

    We seek a diligent Compliance Officer to join our team at Parsons Oman.The successful candidate will play a crucial role in ensuring compliance with relevant laws, regulations, and industry standards, safeguarding the organization's reputation and minimizing exposure to risks.About the Role:As a Compliance Officer, you will:Laws and Regulations: Stay...

  • Compliance Officer

    4 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Cigna Corporation Full time

    Compliance 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...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Six Flags مدينة القدية Full time

    Job SummaryThe Six Flags مدينة القدية is seeking a highly skilled Senior HSE Compliance Officer to oversee and ensure compliance with health, safety, and environmental regulations across the park. This position involves working closely with various teams to implement HSE policies and procedures effectively, as well as monitoring compliance and...


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

    About the RoleWe are seeking an experienced Health, Safety, and Environment (HSE) Compliance Officer to join our team at Six Flags Qiddiya City. The successful candidate will play a pivotal role in ensuring our commitment to providing a safe and healthy environment for all guests and team members.Responsibilities:Develop and implement effective HSE policies...

  • Compliance Officer

    5 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Petroleum Services Polytechnic Full time

    We are looking for a Compliance Officer to join our team at the Saudi Petroleum Services Polytechnic. As a Compliance Officer, you will be responsible for ensuring that our organization complies with all relevant laws and regulations.Key Responsibilities:Ensure compliance with accounting standards and financial regulations.Develop and implement policies and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Takamol Holding Full time

    Governance, Risk, and Compliance Senior Officer (GRC)Responsibilities:Risk Assessment and Management: Identify, assess, and manage cybersecurity risks across the organization. Develop and implement risk mitigation strategies to address identified vulnerabilities.Policy and Framework Development: Assist in the creation and maintenance of cybersecurity...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Vision Invest Full time

    Role OverviewVision Invest seeks an experienced professional to lead its risk management and compliance efforts. The successful candidate will work closely with the VP, Risk and Compliance to contribute to the company's risk strategy, develop and refine risk management models, and drive strategic initiatives to address complex risk-related...

  • Compliance Officer

    2 hours ago


    Riyadh, Ar Riyāḑ, Saudi Arabia King Salman International Airport Development Company Full time

    About the RoleThe Compliance Officer - Governance Frameworks will play a critical role in ensuring the company's governance framework is robust and effective.This role requires a high degree of technical knowledge, strong analytical skills, and excellent communication abilities. The successful candidate will be responsible for developing, implementing, and...

  • Compliance Officer

    5 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Avana Companies Full time

    Career 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...


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

    To ensure that all compliance activities within FAB KSA are carried out in accordance with the authorized activities licensed by the governing authorities/regulators; and to ensure the handling of the compliance SAMA and other reports and related inquiries, emails, and further communication.KEY ACCOUNTABILITIES:Follow all relevant departmental policies,...


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

    Job Overview:This Senior Officer Compliance role is a key position within First Abu Dhabi Bank (FAB) KSA, responsible for ensuring compliance with regulatory requirements and maintaining a strong compliance culture. The successful candidate will be responsible for developing and implementing effective compliance programs, providing guidance and training to...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Riyadh Elm University Full time

    Institutional Compliance OfficerRiyadh Elm University requires a highly skilled Institutional Compliance Officer to join its Quality Assurance Office. As a key member of the team, you will be responsible for ensuring the compliance of academic programs with regulatory requirements and maintaining the highest standards of quality assurance.Key...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Sahm Capital Full time

    Job OverviewSahm Capital seeks an experienced Senior Legal Officer to lead its legal function, providing strategic guidance and ensuring compliance with Saudi laws and financial regulations.Key Responsibilities:Develop and implement the company's overall legal strategy to support business objectives and regulatory compliance in Saudi Arabia.Oversee the...

  • Compliance Officer

    5 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Alrashidabetong Full time

    Alrashidabetong is seeking a qualified Compliance Officer to ensure that our company adheres to all relevant laws and regulations. As a key member of our compliance team, you will be responsible for reviewing and analyzing contracts to identify potential risks and recommending mitigating actions.The successful candidate will have excellent analytical skills...


  • Riyadh, Ar Riyāḑ, Saudi Arabia King Salman International Airport Development Company Full time

    The King Salman International Airport Development Company is seeking a highly skilled Corporate Governance and Compliance Officer to join our team. This key role will oversee the development, implementation, and maintenance of our corporate governance framework, ensuring compliance with regulatory requirements, internal policies, and industry standards.Key...

  • Compliance Officer

    5 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia TEJOURY تجـوري Full time

    Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at TEJOURY تجـوري. As a key member of our organization, you will be responsible for ensuring secure data handling and compliance with relevant regulations.Key Responsibilities:Monitoring Compliance: Review internal processes to ensure all departments follow applicable...


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

    Job Description:VisionX Technologies, Inc. is seeking a highly motivated Cybersecurity and Compliance Officer to join our team. In this critical role, you will be responsible for ensuring the security and integrity of our IT systems and data.As a Cybersecurity and Compliance Officer, you will develop and implement IT security policies and procedures, conduct...