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"Compliance Officer - Saudi Arabia" Jobs in Saudi Arabia

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Compliance Officer - Saudi Arabia

DLOCAL · الرياض

Seniorfulltime

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

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

5 days ago

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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.…

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

5 days ago

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Compliance Officer - Saudi Arabia

Citi · الرياض

fulltime

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

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

6 days ago

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Compliance Officer - Saudi Arabia

Citi · Riyadh

fulltime

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

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

3 weeks ago

Apply

Compliance Officer - Saudi Arabia

Citi bank · Saudi Arabia

fulltime

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

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

3 weeks ago

Apply

Compliance Officer - Saudi Arabia

Citi · Riyadh

fulltime

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

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

3 weeks ago

Apply

Compliance Officer - Saudi Arabia

dLocal ·

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

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

Recently

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Accountant

Build Event · Riyadh

Mid-Seniorfulltime

📍 Location: Riyadh, Saudi Arabia 💼 Employment Type: Full-Time 📋 Reports To: General Manager About Build Event Build Event is a Saudi company specialized in interior fit-out and turnkey project execution for commercial

Skills

IFRSGAAPAudit

Today

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Vice-President — Life & Health (Corporate & Retention Lead — Medical Insurance)

Marsh Risk · Jiddah

Seniorfulltime

Vice-President — Life & Health (Corporate & Retention Lead — Medical Insurance) Location: Jeddah, Saudi Arabia | Full-time Marsh is seeking a senior Life & Health professional to join our Jeddah office as the Corporate &

Skills

Strategic LeadershipCorporate GovernanceVisionary Planning

2 days ago

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Compliance Officer

dLocal ·

4-6 years

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

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

3 days ago

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HR Officer - Saudi Arabia

Servier · Riyadh

Entryfulltime

Date posted: Jun 9, 2026 City: Riyadh Country/Region: SA Type of Contract: Full-time Employment / Unlimited Job Requisition ID: 12032 HR Officer - Saudi Arabia Role: Human Resources Officer KSA Location: Riyadh, KSA Purp

Skills

Officer

4 days ago

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Senior Compliance Officer

The Cigna Group · Riyadh

Mid-Seniorfulltime

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

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

4 days ago

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OHSE Officer

Saudi Constructioneers Ltd. (SAUDICO) · Riyadh

Entryfulltime

About the Company Established in 1972, Saudico is one of the Kingdom of Saudi Arabia’s most reputable and long-standing construction companies. With over 52 years of continuous contribution to the nation’s development, S

Skills

Health and Safety ManagementRisk AssessmentEnvironmental Compliance

4 days ago

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Senior Compliance Officer

The Cigna Group · الرياض

Seniorfulltime

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

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

5 days ago

Apply

Senior Compliance Officer

The Cigna Group · الرياض

Seniorfulltime

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

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

5 days ago

Apply

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