"Compliance Officer" Jobs in Saudi Arabia

Compliance Officer

dLocal ·

Oversee KYC onboarding, transaction monitoring, and AML/CFT compliance while ensuring adherence to regulatory requirements in Saudi Arabia; requires relevant degree and certific...

Senior Compliance Officer

Cigna · Riyadh

The role involves ensuring compliance with regulations, managing compliance initiatives, and supporting anti-money laundering and anti-fraud programs, requiring strong analytica...

Senior Compliance Officer

The Cigna Group · Riyadh

Position: Senior Compliance Officer Reports to: Head of Compliance, Cigna Saudi Arabia Branch Department: Compliance Department About Cigna Cigna is a global health service company dedicated to improving health, well-bei

Senior Compliance Officer

The Cigna Group · الرياض

Position: Senior Compliance Officer Reports to: Head of Compliance, Cigna Saudi Arabia Branch Department: Compliance Department About Cigna =============== Cigna is a global health service company dedicated to improving

Compliance Officer - Saudi Arabia

DLOCAL · الرياض

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion

Senior Compliance Officer

The Cigna Group · الرياض

Position: Senior Compliance Officer Reports to: Head of Compliance, Cigna Saudi Arabia Branch Department: Compliance Department About Cigna Cigna is a global health service company dedicated to improving health, well-bei

Compliance Officer - Saudi Arabia

DLOCAL · Riyadh

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.…

Compliance Officer - Saudi Arabia

Citi · الرياض

Discover your future at Citi -------------------------------- Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’l

Data Compliance Officer - NCA/MOI/SADIA/TGA

AtkinsRéalis ·

Overview Ensure full compliance with regulatory and cybersecurity frameworks. Your role Monitor compliance with national regulations and standards. Conduct audits and risk assessments. Coordinate with government autho

Compliance Officer- 145279

Jones Engineering · Riyadh

Role: Compliance administrator Based: Riyadh- Saudi Arabia The compliance administrator is responsible for all aspects in relation to company (all Jones Engineering Group’s subcontractors and suppliers) adherence to loca

Data Compliance Officer

Atkins Realis Group · Riyadh

Ensure compliance with regulatory frameworks, conduct audits, and coordinate with authorities; requires degree in Law, IT, or Engineering and compliance experience.

Data Compliance Officer - NCA/MOI/SADIA/TGA

AtkinsRéalis · الرياض

Overview ------------ Ensure full compliance with regulatory and cybersecurity frameworks. Your role ------------- Monitor compliance with national regulations and standards. Conduct audits and risk assessments. Coord

Compliance Officer

SOUM · Riyadh

Manage compliance obligations, support regulatory submissions, ensure consumer protection, and provide compliance training in financial services with strong attention to detail.

Compliance Officer - Saudi Arabia

Citi bank · Saudi Arabia

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or

Compliance Officer - Saudi Arabia

Citi · Riyadh

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow yo