Compliance and Risk Assessment Specialist

2 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Ssssssssssssss Full time
Job Description: Compliance and Risk Assessment Specialist

We are looking for a highly skilled Compliance and Risk Assessment Specialist to join our team in Riyadh Region.

The ideal candidate will have expertise in evaluating B2B invoice financing applications, analyzing financial health, cash flow, credit reports, and payment trends of clients' debtors. The selected professional will conduct thorough financial analysis, including cash flow projections and debtor payment histories, to assess repayment capability and risk.

Main Responsibilities:

  • Evaluate invoice financing applications by assessing the financial health and repayment capacity of clients and their debtors.
  • Conduct comprehensive financial analysis, including cash flow projections and debtor payment patterns, to identify potential risks.
  • Review and verify invoice details to ensure accuracy, authenticity, and completeness of submitted information.
  • Provide recommendations for invoice financing approvals or rejections based on the financial performance of clients and their debtors.
  • Advise clients on optimizing cash flow and improving their financial position to maximize funding eligibility.

Requirements:

  • Bachelor's degree in Finance, Accounting, Economics, or related field.
  • 5+ years of experience in credit analysis, invoice financing, or cash flow management.
  • Expertise in analyzing business financials, focusing on cash flow and debtor payment reliability.
  • Strong understanding of invoice financing products, repayment structures, and risk management.


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

    A Risk Assessment and Compliance Specialist at Arab National Bank plays a key role in maintaining a safe working environment for construction industry workers.The specialist's primary responsibility is to conduct thorough risk assessments and develop strategies to mitigate potential hazards.Key Responsibilities:Carry out regular site visits to inspect safety...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Agricultural and Livestock Investment Co Full time

    Welcome to Saudi Agricultural and Livestock Investment Co (SALIC), where we strive to excel in the agricultural and livestock sectors.We are currently seeking a highly skilled Compliance Specialist to join our team.The successful candidate will be responsible for developing and implementing compliance frameworks, standards, and policies across the...


  • Riyadh, Ar Riyāḑ, Saudi Arabia AL-AYUNI Investment and Contracting Company Full time

    AL-AYUNI Investment and Contracting Company is committed to providing a safe and healthy work environment for its employees, contractors, and stakeholders. We are seeking an experienced Risk and Compliance Officer to join our team and contribute to this commitment.The ideal candidate will have a strong background in risk management, with experience in...


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

    Job Summary:We are seeking a highly skilled Risk Assessment Engineer to join our team in Riyadh, Saudi Arabia. As a key member of our team, you will be responsible for conducting site inspections, assessing system performance, and identifying potential hazards. You will collaborate with clients, architects, and stakeholders to ensure compliance with both...


  • Riyadh, Ar Riyāḑ, Saudi Arabia هيئة التأمين | Insurance Authority Full time

    We are seeking a highly motivated and detail-oriented individual to fill the role of Risk Assessment Officer - Insurance Brokerages. In this position, you will support the conduct of risk assessments, review compliance activities, and provide guidance to insurance brokerages.The successful candidate will have a strong background in insurance regulation, with...


  • Riyadh, Ar Riyāḑ, Saudi Arabia LeadingEdge HR Solutions Full time

    We are looking for a highly skilled Audit and Risk Assessment Professional to join our team. In this role, you will identify, assess, and mitigate risks across the organization. You will also develop and execute comprehensive audit plans, conduct risk-based audits, and prepare clear, concise, and actionable audit reports.Main Responsibilities:Risk...


  • Riyadh, Ar Riyāḑ, Saudi Arabia هيئة التأمين | Insurance Authority Full time

    Are you passionate about insurance regulation and compliance? Do you have a strong background in risk assessment and analysis? We are seeking a highly motivated and detail-oriented individual to fill the role of Compliance and Risk Manager.In this position, you will support the conduct of risk assessments, review compliance activities, and provide guidance...


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

    VisionX Technologies, Inc.A global leader in AI-driven solutionsWe empower businesses to navigate complexity and achieve transformative growth. At VisionX, we cultivate a culture of innovation, driven by passion and fueled by expertise. Our commitment to integrity and ethics guides every aspect of our operations.We recognize the importance of corporate...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Jones Lang LaSalle Incorporated Full time

    Responsibilities:The Health and Safety Coordinator will be responsible for:Maintaining the health and safety management system, ensuring compliance with relevant laws and regulations.Developing and implementing effective risk assessments, identifying potential hazards and recommending control measures.Providing training and guidance to project staff on...


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

    VisionX Technologies, Inc.A trusted partner in AI-driven transformationWe help businesses overcome complexity and achieve unparalleled growth. At VisionX, we believe in the power of collaboration and the importance of integrity. Our commitment to ethics and transparency drives every aspect of our operations.We maintain the highest standards of corporate...


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

    Banque Saudi Fransi's Cybersecurity Compliance StrategyBanque Saudi Fransi is committed to maintaining a strong cybersecurity posture that meets or exceeds regulatory requirements and industry standards. Our cybersecurity compliance strategy focuses on implementing and monitoring compliance activities, supporting regulatory audits, and ensuring alignment...

  • Compliance Specialist

    20 hours ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Agricultural and Livestock Investment Co Full time

    Job Description:We are looking for a highly motivated and experienced Risk and Compliance Manager to join our team at Saudi Agricultural and Livestock Investment Co.The successful candidate will be responsible for developing and implementing risk management and compliance strategies across the organization.The ideal candidate will have a strong background in...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Tree ? Full time

    **Job Overview:**Treasure is a pioneering company that aims to revolutionize the way organizations approach information technology controls compliance, regulatory risk, and departmental procedures.We are seeking a highly skilled Senior IT GRC Specialist to join our team and drive our information security programs, initiatives, and projects. The ideal...


  • Riyadh, Ar Riyāḑ, Saudi Arabia تعميد | Tameed Full time

    Job DescriptionWe are seeking a skilled Credit Risk Officer to join our team in Riyadh, Saudi Arabia. As a key member of our credit risk assessment team, you will be responsible for analyzing the financial health of companies, identifying potential risks, and providing recommendations to support informed lending decisions.Key Responsibilities:Financial...


  • Riyadh, Ar Riyāḑ, Saudi Arabia MADAF Trading and Contracting Co. Full time

    MADAF Trading and Contracting Co. is seeking an experienced Risk Management Professional to join our team and help us minimize potential risks and maximize our opportunities. As a key member of our organization, you will be responsible for:Key Responsibilities:Identifying and assessing potential risks associated with our business operations.Developing and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Innovwayz solutions Full time

    Innovwayz Solutions requires an experienced IT Risk Management Specialist to oversee our IT risk management initiatives in Riyadh, KSA. This critical role demands extensive knowledge of managing risk portfolios for banking and financial institutions, ensuring compliance with industry standards and mitigating potential threats.Key Responsibilities:Risk...


  • Riyadh, Ar Riyāḑ, Saudi Arabia LeadingEdge HR Solutions Full time

    Job Summary:The Strategic Risk Management Specialist will play a crucial role in identifying, assessing, and mitigating risks across the organization. This position requires a strong understanding of risk management principles, auditing standards, and internal controls. The successful candidate will possess excellent analytical, communication, and project...


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

    The role of Senior Compliance Manager is a critical one, ensuring that our firm operates within the bounds of regulatory guidelines. This position requires an individual with extensive experience in AML and compliance, as well as strong leadership skills to manage the Firm's Compliance and Legal risk.Key responsibilities include establishing and implementing...


  • Riyadh, Ar Riyāḑ, Saudi Arabia SWATX Full time

    Senior Data Privacy Manager PositionThis mid-senior level role involves leading SWATX's data management practices to ensure alignment with relevant data protection regulations and Saudi's Personal Data Protection laws.Key ResponsibilitiesData Governance: Develop, implement, and monitor data governance policies and procedures to ensure alignment with national...


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

    About UsVisionX Technologies, Inc. is a pioneering company that specializes in AI-driven solutions. Since 2017, we have been committed to simplifying business complexity and empowering organizations to make data-driven decisions.Our team of experts collaborates with world-renowned brands and Fortune 1000 companies, leveraging expertise in computer vision, 3D...