"Compliance Officer - Saudi Arabia" Jobs in Saudi Arabia

Compliance Officer - Saudi Arabia

DLOCAL · Riyadh

dLocal is looking for a Compliance Officer in Saudi Arabia to play a crucial role in banking relationships and internal reports. The role involves ensuring compliance with regulations and supporting the company's payment

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

Compliance Officer - Saudi Arabia

Citi · الرياض

Citi is hiring a Compliance Officer in Saudi Arabia to support Independent Compliance Risk Management. You will assist in designing and delivering compliance programs, reviewing materials for regulatory compliance, and i

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

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

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

dLocal is looking for a Compliance Officer in Saudi Arabia to manage KYC onboarding, transaction monitoring, AML/CFT compliance, and regulatory relationships. Candidates need 4-6 years of compliance experience in banking

Fit Out Construction Manager

BEC Arabia · Riyadh

BEC Arabia is seeking a Fit Out Construction Manager to oversee administrative and coordination support for fit-out projects in Riyadh. The role involves managing documentation, tracking project timelines, coordinating w

Technical Office Manager (MEP)

Emcotech Arabia · Jeddah

Emcotech Arabia seeks an experienced Technical Office Manager (MEP) to lead the technical function across projects. The role involves managing a team of engineers and draftsmen, overseeing shop drawings and material subm

Site Manager (M/K) - Riyadh, Arabia Saudyjska

Astek · Riyadh

Block Title Nasze projekty W Inżynieryjnym Centrum Kompetencji realizujemy usługi i projekty m.in. dla sektora motoryzacyjnego, kolejowego oraz Oil & Gas. Wyspecjalizowane zespoły inżynierów pracują u nas w ramach grup p