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"Data Compliance Officer" Jobs in Saudi Arabia

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Data Compliance Officer - NCA/MOI/SADIA/TGA

AtkinsRéalis ·

Mid-Senior

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

Skills

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

1 weeks ago

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Data Compliance Officer

Atkins Realis Group · Riyadh

Senior

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

Skills

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

1 weeks ago

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Data Compliance Officer - NCA/MOI/SADIA/TGA

AtkinsRéalis · الرياض

fulltime

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

Skills

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

1 weeks ago

Apply

Human Resources Payroll Administrator

Kaizen Firm · Jeddah

Entryfulltime

Job Overview The HR / Payroll Administrator is responsible for the accurate and timely processing of monthly payroll, maintenance of employee records, and delivery of day-to-day HR administrative support. This role ensur

Skills

Office ManagementSchedulingCommunication

Yesterday

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AsstMgr-Human Resources

Marriott International · Riyadh

Senior

Assist in daily Human Resource activities including recruitment, compensation, training, and compliance with laws while supporting employee needs.

Skills

HRrecruitmentemployee relations

2 days ago

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Associate Director - City Technology PMO & Demand Management

Qiddiya Investment Company · Riyadh

Directorcontract

Lead City Technology Project Management Office ensuring governance, delivery assurance, and compliance across IT and OT technology programs with strong stakeholder management.

Skills

Technology StrategyInnovation LeadershipDigital Transformation

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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Senior Compliance Officer

Cigna · Riyadh

Senior

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

Skills

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

3 days ago

Apply

ITS Director Fare Collection System

Atkins Realis Group · Riyadh

Directorcontract

Manage fare collection systems, ensuring performance, integration, revenue management, and compliance while leading diverse teams and stakeholder relations.

Skills

IT StrategyDigital TransformationIT Governance

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

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

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

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

Apply

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

Apply

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

Apply

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