compliance analyst

MOYASAR is seeking an AML Specialist to join the AML team and help manage financial crime risks across monitoring, investigations, KYC, CDD/EDD, sanctions screening, and regulatory reporting. You will review documentation, support processes, and maintain records with strict confidentiality.Ideal candidates have AML experience, strong investigative and...

To support in implementing and testing the SSC internal control framework, monitoring LOA compliance, coordinating audits and remediation, and managing regulatory compliance across all entities served by the SSC. The role is also the designated backup for the Compliance Governance Analyst, ensuring continuity with segregation of duties.Oracle Fusion Oracle...

Saudi Business Machines Limited is seeking a Health Information Analyst to review inpatient health records for short-stay admissions, day surgeries, and observation visits. The role includes auditing documentation to identify and fix deficiencies and ensuring all issues are resolved before closing encounters.The ideal candidate will have a Health Sciences...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelAssociateJob Description & SummaryAt PwC our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. These individuals help organisations streamline their operations...

PZ Cussons plc is seeking a chemist with strong laboratory skills and GMP knowledge to support QA activities in the Makkah region. The role involves reagent preparation, equipment calibration, and ensuring accurate documentation of test results to uphold quality standards.Responsibilities include routine QC tasks, weekly physiochemical evaluations, and...

A leading consultancy firm in Al Khobar is seeking a meticulous Data Control Analyst who will contribute to maintaining data integrity and compliance. The role requires a Bachelor's degree in Information Technology and 5 years of relevant experience. Responsibilities include managing data control frameworks, supporting data quality initiatives, and...

Oil Support Services is seeking a procurement specialist to oversee supplier registration, assess supplier information, and coordinate with internal teams to meet urgent procurement needs.The role emphasizes compliance, documentation, and supplier evaluation, with a focus on safety and proper record-keeping in a regulated environment. English proficiency is...

Magrabi Health in Jeddah, Saudi Arabia is seeking a detail-oriented Medical Record Analyst to support management, review, and QA of patient records. The role focuses on accuracy, completeness, confidentiality, and compliance with healthcare documentation standards.Responsibilities include reviewing discharged records, performing quantitative analyses,...

Keep EPx ahead of the regulatory curve in KSAOwn customs classificationsSFDA filings for clinical and pharma cargoand partner with operations on every cross-border movementPrepare and review customs and SFDA documentation for pharma and clinical shipmentsMaintain HS code library and audit declared classificationsTrain operations teams on regulatory updates...

Synechron is seeking an experienced GRC Risk and Compliance Analyst to support mapping, assessment, implementation, monitoring, and documentation of information-security controls against CIS Controls, NCA ECC, and ISO/IEC 27001.The role collaborates with Information Security, Technology, Risk, Compliance, Internal Audit, and business stakeholders to ensure...

Testing Site - JPMC in Saudi Arabia is seeking an Analyst to support Global Screening Operations, partnering with compliance and business groups to screen transactions and client names in line with OFAC and local requirements.You will conduct sanctions and client list screening, perform UAT and testing, manage stakeholders, and help maintain strong controls...

EPx Logistics in Riyadh seeks a regulatory affairs specialist to keep the company ahead of the regulatory curve in the Kingdom of Saudi Arabia. You will own customs classifications and manage SFDA filings for clinical and pharma cargo.You will collaborate with operations on cross-border movements, maintain HS code classifications, and train teams on new...

MBRF Global Foods Company is seeking a Tax professional to support compliance and accounting across entities in the GCC. You will prepare and coordinate filings for CIT, Zakat, VAT, and WHT, while ensuring timely, accurate tax reporting and financial statements.Responsibilities include assisting audits, managing tax provisions, and monitoring regulatory...

Gulfcapitalintelligence is looking for a Senior Due Diligence Analyst based in Riyadh, specializing in Saudi private market transactions. This role involves leading the diligence process for all Saudi mandates, ensuring compliance and verifying counterparties while collaborating with family offices and private equity sponsors.The ideal candidate will have...

Tawantech is seeking an experienced Business Analyst – GRC/IRM in KSA. The role focuses on understanding business requirements, analyzing GRC/IRM processes, and translating needs into functional specifications. You will collaborate with stakeholders and technical teams to ensure successful solution delivery.The ideal candidate has 3–5 years of BA...

Tawantech is seeking an experienced Business Analyst – GRC/IRM to support one of its clients in the Saudi Arabia market. The role requires 3–5 years of hands-on GRC/IRM experience and strong analytical capabilities.You will gather and translate business requirements, work with stakeholders, and help design compliant, effective governance and risk...

Saudi Gold Refinery (SGR) in Riyadh, Saudi Arabia, seeks an HR Data Analyst to ensure data integrity in HRIS and generate strategic workforce insights. You will support Saudization compliance, GOSI/MHRSD reporting, and dashboard development to track turnover, absenteeism, and labor costs.The role reports to the VP of HR and focuses on data-driven...

Key responsibilities include but not limited to: -Collects analyzes and interprets data to improve workplace safety environmental performance and regulatory compliance. -Conducting risk assessments investigating incidents preparing compliance reports developing and delivering training and collaborating with teams to implement safety initiatives and...

OverviewSecurity analyst vacancy in Jeddah Saudi Arabia. Job Title: Security Analyst. Profession: Security Analyst. City: Jeddah. Country: Saudi Arabia.We are seeking a highly experienced and skilled Security Analyst to join our team in Jeddah, Saudi Arabia. This is a part-time position open to candidates of all levels with a preference for Indian...

OverviewSecurity Analyst in Jeddah, Saudi Arabia. We are currently seeking a highly skilled and motivated Security Analyst to join our team. As a Security Analyst, you will be responsible for ensuring the security of our company's systems, networks, and data. This is an excellent opportunity for someone looking to start their career in the field of...