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"Senior Compliance Officer" Jobs in Saudi Arabia

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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

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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

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

Skills

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

4 days ago

Apply

Senior Compliance Officer – FinTech (CME 1&2 Certified)

York Towers · Riyadh

Mid-Seniorcontract

York Towers is the development arm of the York Holding Group. Through continuous research and the ability to predict emerging trends, the company keeps an edge over the market. Playing a leading role in driving the succe

Skills

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

1 months ago

Apply

Senior Compliance Officer – FinTech (CME A&B Certified)

York Towers · Riyadh

Mid-Seniorcontract

York Towers is the development arm of the York Holding Group. Through continuous research and the ability to predict emerging trends, the company keeps an edge over the market. Playing a leading role in driving the succe

Skills

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

1 months ago

Apply

Senior Compliance Officer – FinTech (CME A&B Certified)

York Towers · Riyadh

Mid-Seniorcontract

York Towers is the development arm of the York Holding Group. Through continuous research and the ability to predict emerging trends, the company keeps an edge over the market. Playing a leading role in driving the succe

Skills

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

1 months ago

Apply

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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SR. TECHNICAL SAFETY FOR ENGINEERING DESIGN

Tecnicas Reunidas Gulf · Eastern Province

Mid careerFull time

Elevate your career as a Senior Technical Safety Engineer in Saudi Arabia's Eastern Province. You will be at the forefront of ensuring compliance with health, safety, and environmental standards while preparing critical

Skills

HSE OfficerNEBOSH IGCOSHA

1 weeks ago

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Senior Lead – Occupational Health & Safety (OHS)

Al Rashid Trading & Contracting Company (Closed Joint Stock Company) · Riyadh

Mid-Seniorfulltime

Job Title: Senior Lead – Occupational Health & Safety (OHS) Job Description We are seeking a strategically driven Senior Lead - OHS to spearhead our health, safety, and environmental initiatives. In this role, you will c

Skills

HSE OfficerNEBOSH IGCOSHA

1 weeks ago

Apply

Data Privacy and Protection Expert

Aarcalev Technology Solutions · Riyadh

Entrycontract

Typical Titles • Senior Data Privacy Specialist • Data Privacy Consultant / Advisor • Privacy Compliance Expert • Data Protection Officer Qualifications • 8+ years of experience in data privacy, data protection, complian

Skills

DataExpertPrivacy

2 weeks ago

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Senior Associate Corporate Transactions & Advisory

Clifford Chance · Riyadh

Entryfulltime

Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-quality advice and le

Skills

Strategic PlanningMarket AnalysisFinancial Modeling

3 weeks ago

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Country Information Security Officer, Saudi National

Standard Chartered · Riyadh

Executivefulltime

Job Summary The Country Information Security Officer (CISO) for Saudi Arabia is a senior leadership position requiring a sophisticated blend of business insight and technical expertise in Information and Cyber Security (

Skills

CountryInformationNational

3 weeks ago

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Senior Legal Officer

Sidra Capital · Jeddah

Mid-Seniorfulltime

Ensure effective legal and regulatory support by managing transactional matters, compliance, and documentation across local real estate products and fund structures. Align legal work with Shariah principles, ensure CMA c

Skills

LegalOfficer

3 weeks ago

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Chief Compliance Officer (CCO) & MLRO, SCSA

Standard Chartered · Riyadh

Executivefulltime

Job Summary We are hiring a senior leader to head our Conduct, Financial Crime and Compliance (CFCC) function in Saudi Arabia. This role ensures compliance with regulatory expectations, delivers the Bank’s financial crim

Skills

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

3 weeks ago

Apply

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