Financial Compliance Officer

2 weeks ago


Riyadh, Ar Riyāḑ, Saudi Arabia Tihama Group Full time
Job Overview

We are seeking a highly skilled Financial Compliance Officer to join our team. As a Financial Compliance Officer, you will be responsible for ensuring that the company's financial activities comply with all relevant laws and regulations.

Key Responsibilities
  • Conduct financial audits to ensure compliance with relevant laws and regulations.
  • Identify areas for improvement and develop recommendations to enhance the overall compliance environment.
  • Communicate the results of the audit to management, providing clear and concise findings and recommendations.

The successful candidate will have 3-5 years of full-time experience in auditing, accounting, or business analysis and risk assessment. A Bachelor's degree in accounting, business administration, public administration, or a related field is required. Proficiency in MS Office programs and excellent communication skills in English and Arabic are essential.


  • Compliance Officer

    2 weeks ago


    Riyadh, Ar Riyāḑ, Saudi Arabia adidas Full time

    OverviewThe Compliance Officer - Financial Services is responsible for ensuring that adidas complies with relevant financial laws and regulations. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Responsibilities:Develop and implement policies and procedures to ensure compliance with...


  • Riyadh, Ar Riyāḑ, Saudi Arabia j. awan & partners Full time

    About the Companyj. awan & partners is a fast-growing international Governance, Risk and Compliance (GRC) Consultancy with a strong presence in multiple jurisdictions.We provide Regulatory Governance, Risk, Compliance, Finance, Recruitment and Technology services to a large number of clients including global, regional, and local financial services...


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

    Key Responsibilities:Compliance with company policies and procedures is essential for maintaining a smooth financial workflow.Collaborate with multiple teams, including Medical, Marketing, Compliance, and Finance to ensure seamless contract management.Manage record-keeping of business records with high attention to privacy and retention policy.Track...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Talent Blueprint FZ LLC Full time

    Job Title: Chief Financial OfficerAbout the Role:Talent Blueprint FZ LLC is seeking an experienced Chief Financial Officer to lead financial operations for a key project in Riyadh.Main Responsibilities:Lead the accounting and finance team, ensuring compliance with Group policies and local regulations.Analyze financial statements and collaborate with internal...


  • Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full time

    This role requires a highly skilled accounting professional to manage the company's day-to-day accounting tasks. The selected candidate will be responsible for preparing financial reports, handling accounts payable/receivable, and ensuring compliance with financial regulations.Job Description:Manage financial data and prepare reportsMaintain accurate...


  • Riyadh, Ar Riyāḑ, Saudi Arabia BADRI Management Consultancy Full time

    As a Compliance and Operations Officer you will ensure that operations align with regulatory requirements and organizational standards. Based in Riyadh you will play a pivotal role in monitoring compliance streamlining processes and supporting operational excellence. This role is ideal for a detailoriented professional who thrives in a dynamic...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Aseel | أصيل Full time

    Human Resources Specialist | recruitment | Competency acquisition | StrategicAs a senior Compliance Officer, you will play a critical role in maintaining the integrity of our operations, ensuring compliance with applicable laws, regulations, and internal policies. You will work closely with cross-functional teams, including legal, risk management, and...


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

    Job Summary:The Chief Compliance Officer (CCO) will be a key member of the executive leadership team, responsible for developing, implementing, and overseeing all aspects of the company's compliance program. This role requires a deep understanding of Saudi Arabian regulatory requirements, particularly within the financial services and technology sectors. The...


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

    About the Role:We are seeking a talented Compliance Officer Manager to join our team at Arab National Bank. As a key member of our executive leadership team, you will be responsible for developing, implementing, and overseeing all aspects of our compliance program.Key Responsibilities:Develop and Implement a Compliance Program: Develop, implement, and...

  • Compliance Officer

    1 week ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Cigna Worldwide Insurance Company, Saudi Arabia Branch Full time

    Job 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 the Head of Compliance of Cigna KSA leading shaping and developing opportunities from the outset. There will be opportunities to work with senior leaders including the...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Brewer Morris Full time

    Brewer Morris is partnering with one of Saudi Arabia's largest and most high-profile organisations, committed to delivering reliable, sustainable, and innovative renewable energy solutions, to appoint a Chief Financial Officer.The role will lead all financial operations related to the development of infrastructure projects, with a strong focus on project...


  • Riyadh, Ar Riyāḑ, Saudi Arabia dLocal Full time

    Benefits">By joining dLocal, you will be part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 900+ teammates from 25+ different nationalities and developing an international career that impacts millions of...

  • Compliance Officer

    2 weeks ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Ethra tatwer Full time

    The Compliance Officer supports the implementation of controls compliance checks and compliance processes including advisory compliance monitoring and responses to compliancerelated inquiries. He/she executes tasks as per defined procedures to ensure regulatory compliance across the company and their assigned areas and escalates to the relevant...


  • Riyadh, Ar Riyāḑ, Saudi Arabia adidas Full time

    About the RoleThe Chief Accounting and Financial Officer is responsible for leading adidas' global finance organization, developing and implementing financial strategies, and ensuring the integrity of our financial systems. This role requires strong leadership and management skills, as well as excellent analytical and problem-solving...


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

    Job Title: Financial Examination ProfessionalJob SummaryWe are looking for a highly skilled Financial Examination Professional to join our team. The successful candidate will be responsible for conducting financial examinations of businesses and individuals to ensure compliance with tax laws and regulations.Key ResponsibilitiesAnalyze financial records and...

  • Compliance Officer

    2 weeks ago


    Riyadh, Ar Riyāḑ, Saudi Arabia DIMENSIONS Full time

    We are seeking a highly skilled Compliance Officer to join our team at DIMENSIONS.The successful candidate will have a strong understanding of health, safety, and environmental regulations and be able to apply this knowledge to ensure compliance across all aspects of the business.Key ResponsibilitiesRegulatory Compliance: Ensure that all aspects of the...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Saudi-Icon Company Full time

    Saudi Icon is a leading provider of fit-out services and solutions in the Kingdom of Saudi Arabia.The company specializes in transforming spaces into functional and aesthetically pleasing environments, offering services from base flooring to heating and air conditioning.This role requires a Senior Accountant who will be responsible for day-to-day financial...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Client of AreebHR Full time

    About the RoleThe ideal candidate will possess a Bachelor's degree in accounting or a related field and at least 1 year of experience in accounting or secretarial roles.Fluency in English and Tagalog is required, while experience in document control is desired.The successful candidate will have strong presentation skills, with the ability to effectively...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Platinumlist Full time

    We are committed to innovation, operational excellence, and delivering a seamless experience for both organizers and customers. As part of our continued expansion, we need a highly capable and driven Senior Accountant to join our Saudi office.About the Job:Manage daily accounting operations, including accounts payable, accounts receivable, general ledger...


  • Riyadh, Ar Riyāḑ, Saudi Arabia SupportFinity™ Full time

    About the JobSupportFinity is seeking a highly skilled and experienced financial leader to join our team as Chief Finance Officer MENA. The successful candidate will be responsible for leading the development and implementation of financial policies and processes that align with regional regulatory requirements.The RoleThis is an exciting opportunity for a...