Risk and Compliance Manager
5 days ago
We are seeking a detail-oriented and analytical Risk and Compliance Manager to join our Client Lifecycle Management team at Deutsche Bank AG.
Your key responsibilities will include:
- Enhancing awareness, expertise, and experience of legal and regulatory requirements, control frameworks, operational processes, and policies around Client Onboarding.
- Developing strong knowledge and understanding of systems/processes/organization in KSA around the client data services space.
To succeed in this role, you will need:
- Graduates with a good academic background and relevant experience in the Banking/Finance industry.
- Strong problem-solving skills and ability to work independently in a collaborative team environment.
- Excellent communication and influencing skills to manage relationships with diverse stakeholders.
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Risk and Compliance Officer
23 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia AL-AYUNI Investment and Contracting Company Full timeAL-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...
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Risk Control and Compliance Manager
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia MADAF Trading and Contracting Co. Full timeMADAF 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...
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Compliance Risk Management Specialist
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia VisionX Technologies, Inc. Full timeVisionX 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...
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Compliance Risk Management Lead
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Stake Properties Limited Full timeThe 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...
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Compliance and Risk Manager
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia MDS for Computer Systems (MDS CS) Full timeWe are seeking a skilled Compliance and Risk Manager to join our team at MDS for Computer Systems (MDS CS). As a key member of our security team, you will be responsible for ensuring the company's adherence to relevant regulatory frameworks.Key responsibilities include tracking compliance metrics, preparing for external audits, and collaborating with...
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Compliance and Risk Manager
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia ADROYTS Full timeSenior Finance Leadership RoleWe are seeking a highly experienced Chief Financial Officer (CFO) to join our leadership team and drive financial success.As a key member of our executive team, you will be responsible for leading financial strategy, operations, and compliance across multiple subsidiaries or entities.Key Accountabilities:Develop and execute...
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Risk and Compliance Officer
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia VisionX Technologies, Inc. Full timeVisionX 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...
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Compliance and Risk Management Professional
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Aramco Full timeAbout the PositionSaudi Aramco is seeking a Compliance and Risk Management Professional to join our Western Region Manufacturing Business Support Division (WRMBSD).The ideal candidate will have a strong background in hydrocarbons or related industries, with experience in auditing, compliance, and contracting techniques and procedures.Responsibilities:Assess...
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Compliance and Risk Advisor
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia CNTXT Full timeKey ResponsibilitiesThe Compliance and Risk Advisor will be responsible for ensuring our organization's compliance with relevant laws, regulations, and industry standards.Main Responsibilities:Develop and implement comprehensive compliance programs to ensure alignment with relevant laws, regulations, and industry standards.Collaborate with cross-functional...
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Compliance Risk Management Specialist
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Holo Full time**Overview**Holo is revolutionizing the UAE mortgage market with cutting-edge technology that offers fast, transparent, and impartial services.About Us:We are a team of trusted mortgage experts committed to bringing our customers the best deals in the market. Our innovative technology gives homebuyers in the Middle East access to 500 products across all UAE...
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Compliance Risk Manager
23 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Oracle Full timeAvoid potential risks by staying ahead of changing regulatory landscape.Our ideal candidate will have 7+ years of experience in managing audit programs with either a 'Big 4' firm or a mid-level firm.Responsibilities include:Developing and implementing effective audit programs to meet regulatory requirements.Managing and executing multiple audit programs...
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Risk and Compliance Expert
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia ACCA Careers Full timeAt ACCA Careers, we are dedicated to helping individuals develop their careers in risk and compliance. As a Risk and Compliance Expert, you will be responsible for advising clients on regulatory matters and ensuring that they comply with relevant laws and standards.The successful candidate will have a strong understanding of financial regulations and...
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Risk Governance and Compliance Expert
5 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Alhokair Group Full time**Job Summary:**Alhokair Group is currently seeking a Risk Governance and Compliance Expert to join our team in Riyadh, KSA.Main Objectives:This position requires a highly skilled professional with expertise in risk governance and compliance to lead our risk management function.The successful candidate will be responsible for developing and implementing...
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Compliance and Risk Manager
6 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Banque Saudi Fransi Full timeBanque 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...
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Risk Management and Compliance Officer
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia JASARA Program Management Company Full timeIn this key role, you will work closely with project teams to identify potential quality risks and provide solutions that enhance project delivery.Develop and implement quality assurance protocols and procedures based on project requirementsConduct audits and inspections of materials and workmanship to ensure compliance with project specificationsCollaborate...
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Compliance and Risk Officer
7 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Saint-Gobain Full timeResponsibilities Develop and Implement EHS Programs: Develop and implement comprehensive EHS programs that meet regulatory requirements and industry best practices. Conduct Risk Assessments: Identify potential hazards in the workplace and conduct risk assessments to mitigate risks effectively. Ensure Regulatory Compliance: Ensure adherence to local...
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Compliance Risk Management Leader
3 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Qiddiya Investment Company Full timeRole SummaryThis role is responsible for ensuring that the Sales & Leasing Performance Unit's policies, procedures, and contracts are in compliance with legal and regulatory requirements. The Regulatory Compliance Manager will work closely with various departments to align documentation with business objectives and industry best practices.Key...
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Compliance and Risk Advisor
23 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia SWATX Full timeSenior 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...
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Compliance and Risk Assessment Specialist
23 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia Ssssssssssssss Full timeJob Description: Compliance and Risk Assessment SpecialistWe 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...
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Risk and Compliance Expert
2 days ago
Riyadh, Ar Riyāḑ, Saudi Arabia Riyadh Air Full timeAbout the JobThis role requires a degree-qualified individual with a minimum of 6 years of experience in Cybersecurity GRC roles within large complex organizations handling critical data and assets.Your Key ResponsibilitiesDesign and implement policies and procedures aligned with regulatory compliance requirements (NCA, ISO 27001, NIST, PCI DSS, GDPR,...