Compliance Risk Management Specialist

Premium Solutions Consultancy is looking for a highly skilled Risk Management Specialist to lead our compliance and AML efforts. This crucial role involves ensuring our organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.Main Responsibilities:Develop and implement risk...

This role requires an individual who can establish internal strategies, policies, procedures, and processes to prevent violations of law, rule, or regulation. As a compliance risk analyst, you will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise.Fundamental...

Role SummaryWe seek a skilled Risk Management and Compliance Officer to support our health, safety, and environment department. As a key member of our team, you will be responsible for maintaining a safe working environment and ensuring compliance with regulatory requirements.Key Responsibilities:Maintain accurate records of HSE-related activities and...

Our Operations division at Deutsche Bank aims to provide exceptional support to all business units by executing transactions and processes efficiently. We strive to create a positive client experience while minimizing risk. To achieve this, we require professionals who can navigate complex regulatory environments and ensure compliance.The Know Your Client...

We are a world leader in Testing, Inspection and Certification (TIC), delivering high quality services to help clients meet the growing challenges of quality, safety, environmental protection and social responsibility.Job DescriptionThis position is responsible for coordinating land acquisition processes, including title verification and due diligence. The...

Job Title: Risk ManagerCompany Overview:We are Albawani Construction Company, a leading player in the construction industry. Our company is committed to delivering high-quality projects while ensuring the safety and well-being of our employees, clients, and stakeholders.Job Description:As a Risk Manager at Albawani Construction Company, you will play a vital...

Job Title: Education Sector Risk ManagerRisk Management OverviewThe National Company For Learning & Education recognizes that risk management is essential to ensuring the long-term sustainability of our educational operations. As an experienced Risk Manager, you will play a critical role in identifying, assessing, and mitigating potential risks that could...

About the RoleThe Treasury Manager will play a crucial role in managing the company's financial risks and optimizing its cash flow. This is an exciting opportunity for a motivated individual to join our team and contribute to the company's success.Main Responsibilities:Design and implement effective cash management strategies to ensure sufficient liquidity...

The ideal candidate will have expertise in compliance laws, rules, regulations, risks, and typologies. This individual will support the establishment of internal strategies, policies, procedures, and processes to prevent violations of law, rule, or regulation.Main Responsibilities:Contributing to the creation of best-in-class Compliance programs, policies,...

We are seeking a highly experienced Compliance Lead to head the compliance and AML functions for Premium Solutions Consultancy in Riyadh. The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.Key Responsibilities:Develop and implement compliance strategies...

Job Title: Risk ManagerLocation: Saudi ArabiaCompany: Albawani Construction CompanyEmployment Type: Full TimeIndustry: ConstructionJob Description:We are seeking a skilled and experienced Risk Manager to join our team at Albawani Construction Company. In this role, you will be responsible for identifying, assessing, and managing risks that could impact the...

We are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution in Riyadh. The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.Key Responsibilities:Develop and implement compliance...

Establish a robust legal and compliance framework for Ultimate Peaks, a leading Saudi-backed SME financing company. This critical role involves developing and implementing policies to ensure adherence to SAMA regulations, corporate governance requirements, and financial laws.Key Responsibilities:Design and implement the company's regulatory compliance...

Kitopi's Corporate Bank division is committed to delivering exceptional risk management services to clients across the globe. Our team of experts provides customized solutions to meet the unique needs of treasurers and finance departments of corporate and commercial clients.We are seeking an experienced Global Risk Management Associate who will be...

About the Role:  This Inventory Management Specialist position requires an individual with 10+ years of experience in logistics, inventory management, and warehouse operations, preferably in the power generation or electrical infrastructure sector. The successful candidate will oversee warehouse operations, inventory distribution, and logistics...

About This RoleThis mid-senior level role involves identifying, assessing, and managing an organization's cybersecurity risks to protect its information and technology assets.The ideal candidate will have experience working on NCA frameworks and possess strong knowledge of network components, risk assessment, and mitigation methods.Able to communicate...

This is a senior role to support the growth of Digital Risks in the Kingdom of Saudi Arabia (KSA), specifically to lead on cyber security and digital risk management programmes, focused but not limited to IT / OT security, enterprise security, cloud security and GRC.The role is also to:Support the development and scaling of our Cyber Protect business in...

Job Title: Risk ManagerJob Summary:We are seeking an experienced Risk Manager to join our team at Albawani Construction Company. As a key member of our risk management team, you will be responsible for developing and implementing risk management strategies to minimize potential threats to our business.Duties and Responsibilities:Identify, assess, and...

We are looking for a highly motivated Facilities Management Specialist to join our team at JASARA PMC. As a key member of our organization, you will be responsible for developing and implementing facilities management policies and guidelines.The successful candidate will have 5+ years of experience in developing and implementing organizational policies and...

Director of Data Compliance Job SummaryWe are seeking a highly skilled Director of Data Compliance to lead our data compliance efforts at Qiddiya Investment Company. In this critical position, you will develop and implement effective data protection strategies to safeguard our data assets.Key ResponsibilitiesDevelop and implement data protection policies and...