"Compliance Officer" Jobs in Saudi Arabia

Compliance Officer

Lean Technologies · Saudi Arabia

We are hiring for a Compliance Officer to join our growing team in Riyadh. We are at a stage of growth in Saudi Arabia, and this is a unique opportunity for someone to develop t...

Compliance Officer

Ta3meed · Riyadh

Ensure that Tameed in accordance with the regulations and rules required by SAMA. Inform and follow up with Employees and stakeholders of any SAMA circulars. Create, Draft, and ...

Compliance Officer

تعميد | Tameed · Riyadh

Tameed is hiring a Compliance Officer to ensure adherence to SAMA regulations, draft policies, and conduct compliance monitoring. The role requires a Bachelor of Law, knowledge of SAMA regulations, and strong communicati

Senior Compliance Officer

tabby · Saudi Arabia

As a Compliance Officer, you will be responsible for developing and maintaining compliance policies, conducting audits, and providing guidance to ensure the company meets regula...

Chief Compliance Officer

J. Awan & Partners · Riyadh

POSITION SUMMARY The Chief Compliance Officer (CCO) is a senior executive role responsible for establishing, overseeing, and continuously enhancing the compliance framework o...

Compliance Officer

ZEDRA Group · Douglas

ZEDRA Group is looking for a Compliance Officer to support and strengthen its Compliance Monitoring Programme. The role involves ensuring regulatory compliance, monitoring findings, reporting to senior stakeholders, and

Compliance Officer

Ministry of Business, Innovation and Employment · Auckland

MBIE is seeking a motivated Compliance Officer to join their Business Registries team in Auckland. The role involves administering compliance functions for the Registrar of Companies, collaborating with investigators, an

Compliance Officer

[axr] Recruitment & Search · Sydney

A purpose-driven organisation seeks a Compliance Officer to join a small, high-performing GRC team. You will gain broad exposure across regulatory compliance, risk management, internal controls, policy governance, and as

Business Compliance Officer

Team Gdc Me · Riyadh

Location: Riyadh, Kingdom of Saudi Arabia Owning Organization: S3 Arabia Description: The Business Compliance Officer (BCO) is a key leader reporting directly to the S3A onsite ...

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

Cigna · Riyadh

Cigna is hiring a Senior Compliance Officer in Riyadh to support the Head of Compliance in ensuring regulatory compliance, AML/CFT programs, and data privacy. The role requires at least 8 years of compliance experience i

Senior Compliance Officer

The Cigna Group · Riyadh

Support the Head of Compliance in ensuring Cigna's Saudi Arabia operations meet regulatory and internal compliance requirements. Assist with AML/CFT, anti-fraud programs, policy development, risk assessments, and complia

Compliance Officer - Saudi Arabia

DLOCAL · الرياض

dLocal is hiring a Compliance Officer in Saudi Arabia to oversee KYC onboarding, transaction monitoring, AML/CFT compliance, regulatory engagement, and remittance compliance. The ideal candidate has 4-6 years of legal or

Senior Compliance Officer

The Cigna Group · الرياض

Cigna seeks a Senior Compliance Officer with 8+ years in compliance, preferably in insurance or financial services, to support the Head of Compliance in Saudi Arabia. The role involves regulatory monitoring, policy devel