Current jobs related to Compliance Analyst - Riyadh, Ar Riyāḑ - Tabby


  • Riyadh, Ar Riyāḑ, Saudi Arabia Latham & Watkins Full time

    Latham & Watkins' Office of the General Counsel team is expanding, and we're seeking a skilled Conflicts Reporting Analyst to join our team. In this role, you'll prepare and analyse standard conflicts reports, update data in our conflicts databases, and communicate with attorneys and staff regarding conflict check results.About the Job DescriptionKey...


  • Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time

    Customs Duty AuditsAs a Compliance Officer - Customs at هيئة الزكاة والضريبة والجمارك, you will play a key role in conducting post-clearance audits to ensure the accuracy and completeness of customs duty records. Your primary responsibilities will include:Examining traders' financial and non-financial records, physical stock, and...


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

    Ejada Systems Limited is committed to protecting personal data and adhering to data protection laws and regulations. We seek a highly skilled Data Privacy and Protection Analyst to join our team, providing guidance and support in implementing data privacy governance.Responsibilities:Implement strategies to promote organizational understanding and adherence...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Dkhoonemirates Full time

    Seniority LevelMid-Senior LevelEmployment TypeFull-timeJob FunctionAdministrativeIndustriesRetailThe successful candidate will have excellent problem-solving skills and the ability to manage multiple projects simultaneously. If you are a self-motivated individual with a passion for compliance and risk management, we encourage you to apply for this exciting...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Buildnow Full time

    About the RoleWe are seeking a skilled Financial Analyst to join our team. As a Financial Analyst at Buildnow, you will play a critical role in enabling growth for Small and Medium-sized Enterprises (SMEs) in the construction sector.You will be responsible for analyzing financial statements and creditworthiness of construction SMEs using advanced systems and...

  • Financial Analyst

    24 hours ago


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

    We are seeking a Financial Analyst to join our growing team in Saudi Arabia. This opportunity is open for professionals looking to work on full-time projects or collaborate with us.Key Responsibilities:Conduct thorough audits to ensure compliance with Saudi regulations and standards.Analyze financial records to assess accuracy and risk, implementing findings...

  • Budget Analyst

    4 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia IIQAF GROUP Full time

    Roles and responsibilities We are seeking a detail-oriented and analytical Budget Analyst to join our dynamic finance team. The successful candidate will play a crucial role in future planning and ensuring the financial health of our organization. As a Budget Analyst, you will be responsible for developing, analyzing, and maintaining the budget process...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Americanafoods Full time

    Americanafoods is seeking a Cash Flow and Inventory Analyst to join our finance team. This role involves analyzing and interpreting financial data, as well as managing inventory levels and tracking stock movements.The key responsibilities of this position include:Analyzing and interpreting financial data to identify trends and areas for improvementManaging...


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

    Governance, Risk, and Compliance ConsultantWe are seeking a GRC Consultant for our client, that advises clients on developing, implementing, and improving cybersecurity GRC frameworks. This role includes assessing risks, ensuring regulatory compliance, and strengthening governance to enhance organizational security and resilience.Roles and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia FNRCO Full time

    The Trade Order Management Analyst will be responsible for providing technical and functional support for the CRD application, ensuring system stability and performance. This role involves troubleshooting, system monitoring, issue resolution, and collaborating with cross-functional teams to ensure the smooth operation of the platform.Key Functions:Technical...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Supertech Group Full time

    We're seeking a talented Software Quality Analyst to join our team at the Supertech Group. As a key contributor to our quality assurance process, you'll play a critical role in ensuring the delivery of high-quality software solutions.Develop and implement quality metrics to measure software performanceAnalyze data to identify areas for improvementCollaborate...

  • Financial Analyst

    4 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia F. Hoffmann-La Roche Gruppe Full time

    We are seeking a highly skilled Financial Analyst to join our team at F. Hoffmann-La Roche Gruppe. As a key member of our finance department, you will be responsible for verifying financial documents and transactions, handling integration processes between financial systems, and supporting the preparation of financial reports.Key Responsibilities:Verify...


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

    **Data Privacy and Protection Analyst****Job Purpose**The primary responsibility of the Data Privacy and Protection Analyst also is to ensure assist Ejada System's processing of personal data, including that of employees, contractors, customers, and third parties, complies with relevant data protection laws. Also, the analyst will support the DPO to...

  • Business Analyst

    3 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Cigna Full time

    Drive the successful delivery related to KSA market. Where the role will be able to coordinate between regulatory bodies and Cigna to ensure the business requirements are built in technologies properly. In addition to manage future changes required where he is the point of contacts for future requirements.ResponsibilitiesConduct requirement gathering...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Jobs for Humanity Full time

    Job SummaryWe are seeking a skilled Data Analyst Manager to join our team at Jobs for Humanity. In this role, you will be responsible for developing and managing departmental reporting frameworks, providing insightful analysis of operational and financial data, and preparing reports on project status, asset performance, and key milestones.Key...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Saleh Al-Rajhi & Partners Co. Ltd Full time

    **About the Role**Saleh Al-Rajhi & Partners Co. Ltd is seeking a skilled Strategic Financial Analyst to join our team.The successful candidate will have a strong background in financial analysis, budgeting, and cost control. They will be responsible for analyzing financial data, preparing financial reports, and providing insights to senior management.**Key...


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

    Job Summary:Ejada Systems Limited is seeking a highly skilled Data Privacy and Protection Analyst to join our team. The successful candidate will be responsible for ensuring that our company adheres to data protection laws and regulations, while also promoting organizational understanding and adherence to data privacy requirements.Responsibilities:Develop...


  • Riyadh, Ar Riyāḑ, Saudi Arabia NICE ONE | نايس ون Full time

    NICE ONE | نايس ون is seeking a skilled Financial Analyst Role candidate to manage and prepare financial records, ensuring accuracy and supporting financial decision-making within the organization.Responsibilities:Financial Record Maintenance: Accurately maintain and update financial records, ensuring entries are correct and compliant with accounting...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Visioninvest Full time

    Privacy NoticeSenior Analyst, Asset ManagementRiyadh Portfolio / Full-time / On-siteRole Purpose and Summary: Responsible to support the Senior Manager, Asset Management on research and analysis, building financial models, analyzing financial statements, preparing reports, presentations and proposals, monitoring market trends, and supporting quarterly...


  • Riyadh, Ar Riyāḑ, Saudi Arabia FNRCO Full time

    Job DescriptionWe are seeking a highly skilled and motivated CRD Application Support Analyst to join our team at FNRCO. The successful candidate will be responsible for providing technical and functional support for the Charles River Derivatives (CRD) application.This role involves troubleshooting, system monitoring, issue resolution, and collaborating with...

Compliance Analyst

1 week ago


Riyadh, Ar Riyāḑ, Saudi Arabia Tabby Full time

We're seeking a Compliance Analyst to join our team at Tabby. In this role, you'll be responsible for ensuring adherence to anti-fraud policies, relevant regulations, and industry standards.

You'll analyze data, investigate potential risks, and recommend process improvements to prevent future occurrences.