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Regulatory Compliance Specialist
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Regulatory Compliance Specialist jobs Saudi Arabia
Regulatory Compliance Specialist Jobs in Saudi Arabia — Search & Apply
1 week ago
291.
Quantum Consulting Lead: Risk & Disputes
Job in
Riyadh, Riyadh Region, Saudi Arabia
Engineering (Regulatory Compliance Specialist, Engineering Design & Technologists)
HKA is seeking a Managing Consultant based in Riyadh to deliver high - quality commissions while enhancing client relationships. In this...
Quantum Consulting Lead: Risk & Disputes JobListing for: HKA |
1 week ago
292.
Senior AML/CTF Sanctions & Compliance Lead
Job in
Riyadh, Riyadh Region, Saudi Arabia
Business (Regulatory Compliance Specialist)
HALA in Riyadh, Saudi Arabia is looking for a Sanctions Compliance Manager to lead and manage the sanctions framework. The ideal...
Senior AML/CTF Sanctions & Compliance Lead JobListing for: HALA |
1 week ago
293.
Project Risk & Resilience Leader
Job in
Riyadh, Riyadh Region, Saudi Arabia
Business (Risk Manager/Analyst, Regulatory Compliance Specialist)
Confidential company in Riyadh is seeking an experienced Risk Manager to develop and implement comprehensive risk management frameworks...
Project Risk & Resilience Leader JobListing for: Confidential |
1 week ago
294.
Investigation Supervisor
Job in
Riyadh, Riyadh Region, Saudi Arabia
Management (Regulatory Compliance Specialist), Law/Legal (Regulatory Compliance Specialist)
Manage his Investigation Teams and closely monitor the progress of each investigations. - Key Accountabilities - Supervise investigation...
Investigation Supervisor JobListing for: Panda Retail Company – Savola Group |
1 week ago
295.
AML Compliance Specialist in FinTech
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
SiFi is seeking an AML Officer in Riyadh to assist in the development and oversight of the AML program, ensuring compliance with...
AML Compliance Specialist in FinTech JobListing for: SiFi |
1 week ago
296.
Senior Internal Auditor: Risk & Compliance Leader; India
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Compliance, Auditor Accountant, Regulatory Compliance Specialist)
Position: Senior Internal Auditor: Risk & Compliance Leader (India) - Confidential is seeking an experienced auditor in Riyadh to...
Senior Internal Auditor: Risk & Compliance Leader; India JobListing for: Confidential |
1 week ago
297.
Senior Healthcare HR Operations Lead
Job in
Dammam, Eastern Province, Saudi Arabia
HR/Recruitment (Recruiter, HR Executive, HR Manager, Regulatory Compliance Specialist)
Magrabi Health in Dammam is seeking an experienced Senior HR Officer to manage HR operations and support essential functions within the...
Senior Healthcare HR Operations Lead JobListing for: Magrabi Health |
1 week ago
298.
Mid–Senior Cross-Border Corporate M&A
Job in
Riyadh, Riyadh Region, Saudi Arabia
Law/Legal (Regulatory Compliance Specialist, Business Law)
Aventus, a leading international law firm in Riyadh, seeks a corporate lawyer at mid - associate or senior associate level. Candidates...
Mid–Senior Cross-Border Corporate M&A JobListing for: Aventus |
1 week ago
299.
HR Project Manager Localization & Workforce Strategy
Job in
Riyadh, Riyadh Region, Saudi Arabia
HR/Recruitment (Talent Manager, Regulatory Compliance Specialist)
Overview - Sulzer is a leading engineering company with a proud heritage of innovation. Join our global team to grow your expertise and...
HR Project Manager Localization & Workforce Strategy JobListing for: Sulzer Ltd |
1 week ago
300.
Regional Operations & Growth Strategy Leader
Job in
Riyadh, Riyadh Region, Saudi Arabia
Management (Regulatory Compliance Specialist)
First Resort Global Recruitment is seeking a Regional Operations & Strategic Development Manager in Riyadh, Saudi Arabia. This senior...
Regional Operations & Growth Strategy Leader JobListing for: First Resort Global Recruitment |