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"Senior Compliance Officer" Jobs in Saudi Arabia

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Senior Compliance Officer

tabby · Saudi Arabia

Senior

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...

Skills

ComplianceAuditingRegulatory Knowledge

2 weeks 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

ComplianceAML/CFTAnti Fraud

1 months ago

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Senior Compliance Officer

Cigna · Riyadh

SeniorFull Time

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

Skills

ComplianceAML/CFTAnti Fraud

1 months ago

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Senior Compliance Officer

The Cigna Group · Riyadh

SeniorFull Time

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

Skills

ComplianceAML/CFTAnti Fraud

1 months ago

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Senior Compliance Officer

The Cigna Group · الرياض

SeniorFull Time

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

Skills

ComplianceAML/CFTAnti Fraud

1 months ago

Apply

Senior Compliance Officer

The Cigna Group · الرياض

SeniorFull Time

The Cigna Group seeks a Senior Compliance Officer to support the Head of Compliance in ensuring regulatory and internal compliance in Saudi Arabia. The role involves AML/CFT, anti-fraud programs, policy development, risk

Skills

ComplianceAML/CFTAnti Fraud

1 months ago

Apply

Senior Compliance Officer (Saudi Nationals Only)

Soum · Riyadh

SeniorFull Time

Soum is hiring a Senior Compliance Officer for its auto-financing platform in Riyadh. The role involves supporting SAMA-regulated compliance frameworks, AML/KYC, consumer protection, and regulatory submissions. Requires

Skills

AMLKYCSAMA Regulations

1 months ago

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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

2 months ago

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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

2 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

2 months ago

Apply

Senior Compliance Officer

Qurudi App ·

Senior

Qurudi App is seeking a Senior Compliance Officer with 5-8 years of compliance experience in the Saudi financial sector, including fintech or SAMA-regulated entities. The role requires regulatory knowledge of SAMA framew

Skills

ComplianceSAMA RegulationsOpen Banking Framework

Recently

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Product Compliance senior officer

TakaMoL Holding · Riyadh

Senior

Monitor compliance, conduct audits, prepare reports, and support improvement initiatives; requires Bachelor's degree and strong analytical skills.

Skills

Compliance AuditingReport WritingQuality Assurance

2 days ago

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Product Compliance senior officer

Takamol Holding · Riyadh

MidFull Time

Takamol Holding is seeking a Product Compliance Senior Officer to monitor assessment sessions, conduct compliance audits, and prepare reports. The role requires a Bachelor's degree in a related field and 2-4 years of exp

Skills

Compliance AuditingQuality AssuranceReport Writing

3 days ago

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HR SENIOR OFFICER

Napco National · Jeddah

MidFull Time

Napco National seeks an HR Senior Officer to manage employee relations, talent retention, performance management, and HR metrics. The role involves designing onboarding programs, managing employment contracts, and ensuri

Skills

Employee relationsTalent retentionPerformance management

Yesterday

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IT Governance Senior Officer

TestCrew | Quality Engineering & Software Testing · Riyadh

SeniorFull Time

The IT Governance Senior Officer develops and maintains IT governance frameworks, policies, and processes aligned with regulatory requirements (e.g., SAMA, ISO). The role oversees IT risk, control, compliance, and perfor

Skills

IT GovernanceIT Risk ManagementIT Compliance

2 days ago

Apply

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