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compliance specialist, quick commerce Jobs in Riyadh

compliance specialist, quick commerce

compliance specialist

Amazon

<div>
 
 Description
 
 
 
 Compliance Specialist &ndash; Quick Commerce
 
 
 Amazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon.com continues to grow and evolve as a world-class e-commerce platform. Amazon's evolution from Web site to e-commerce partner to development platform is driven by the spirit of innovation that is part of the company's DNA. The world's brightest technology minds come to Amazon.com to research and develop technology that improves the lives of shoppers and vendors around the world.
 
 
 We have an opportunity for an highly motivated individual to join us in our Quick Commerce as a Compliance Specialist for multiple tasks related to municipalities, civil defense, and service providers licenses and permits. 40% travel within the country is expected.
 
 
 
 Key Responsibilities / Deliverables
 
 
 
 Assist compliance lead in managing Amazon Now building and operation compliance to authorities&rsquo; requirements, by ensuring business set up for new launches, timely tracking, reporting, and resolution of regulatory requirements across the country in collaboration with wider AMET markets. The country Compliance Specialist role will:
 
 
 <ul>
 <li>
 Government authorities liaison, including and not limited to Economic Department, Municipalities, Civil Defense, and service providers to issue licenses and permits within an expedited timeline.
 </li>
 <li>
 Compliance permits tracking, monitoring and reporting status to leaders.
 </li>
 <li>
 Effective stakeholder management including consultants, contractors, vendors and internal business functions to ensure permits are obtained and renewed in timely manner.
 </li>
 <li>
 Escalation management for delayed or high-priority permits.
 </li>
 <li>
 Contribute to permits renewal process optimization, digitalization, standardization and improvement across the country.
 
 
 </li>
 </ul>
 
 Basic Qualifications
 
 
 
 <ul>
 <li>
 2+ years of working directly with government officials and regulatory bodies experience
 </li>
 <li>
 Experience with high-level negotiation and successful internal and external relationship management
 </li>
 <li>
 Experience in problem solving and delivering results
 </li>
 <li>
 Bachelor's degree in Engineering or Business Administration or a related field
 </li>
 <li>
 Native Arabic speaker
 
 
 </li>
 </ul>
 
 Preferred Qualifications
 
 
 
 <ul>
 <li>
 Speak, write, and read fluently in English
 
 
 </li>
 </ul>
 Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you&rsquo;re applying in isn&rsquo;t listed, please contact your Recruiting Partner.
 
 
 
 
 Company
 
 - Afaq Q Tech General Trading - G11
 
 
 Job ID: A3111879
</div>

Compliance Specialist, Quick Commerce

Amazon.com

<div><h2 class="jobSectionHeader">DESCRIPTION</h2><div>
Compliance Specialist &ndash; Quick Commerce
 
Amazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon.com continues to grow and evolve as a world-class e-commerce platform. Amazon's evolution from Web site to e-commerce partner to development platform is driven by the spirit of innovation that is part of the company's DNA. The world's brightest technology minds come to Amazon.com to research and develop technology that improves the lives of shoppers and vendors around the world. 
 
We have an opportunity for an highly motivated individual to join us in our Quick Commerce as a Compliance Specialist for multiple tasks related to municipalities, civil defense, and service providers licenses and permits. 40% travel within the country is expected. 
 
Key responsibilities / deliverables:
 
Assist compliance lead in managing Amazon Now building and operation compliance to authorities&rsquo; requirements, by ensuring business set up for new launches, timely tracking, reporting, and resolution of regulatory requirements across the country in collaboration with wider AMET markets. The country Compliance Specialist role will: 
<ul><li>Government authorities liaison, including and not limited to Economic Department, Municipalities, Civil Defense, and service providers to issue licenses and permits within an expedited timeline.</li><li>Compliance permits tracking, monitoring and reporting status to leaders.</li><li>Effective stakeholder management including consultants, contractors, vendors and internal business functions to ensure permits are obtained and renewed in timely manner.</li><li>Escalation management for delayed or high-priority permits.</li><li>Contribute to permits renewal process optimization, digitalization, standardization and improvement across the country.</li></ul></div><h2 class="jobSectionHeader">
BASIC QUALIFICATIONS</h2><ul><li>2+ years of working directly with government officials and regulatory bodies experience</li><li>Experience with high-level negotiation and successful internal and external relationship management</li><li>Experience in problem solving and delivering results</li><li>Bachelor's degree in Engineering or Business Administration or a related field</li><li>Native Arabic speaker</li></ul><h2 class="jobSectionHeader">
PREFERRED QUALIFICATIONS</h2><ul><li>Speak, write, and read fluently in English</li></ul> 
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you&rsquo;re applying in isn&rsquo;t listed, please contact your Recruiting Partner.</div>

Dal دال

<div>
 
 
 Job Description: Compliance &amp; AML Specialist
 
 
 
 
 Location:
 
 Riyadh, Saudi Arabia (In-Office)
 
 
 
 Company:
 
 Dal
 
 
 
 Job Type:
 
 Full-Time
 
 
 
 Nationality:
 
 Saudi
 
 
 
 
 
 
 About Us
 
 
 
 Dal is a Saudi-born SaaS RegTech company powering the financial sector with advanced compliance and governance solutions. We combine regulatory expertise with modern technology to deliver products like AML, KYC, CRM, and risk management&mdash;built to help Financial Institutions and FinTechs launch, grow, and stay compliant with ease.
 
 
 
 
 
 Our platform is designed as a one-stop shop: scalable, API-driven, and built to integrate seamlessly with the Saudi financial ecosystem.
 
 
 
 
 
 At Dal, we&rsquo;re not just offering services&mdash;we&rsquo;re building technology that enables institutions to move confidently and keep pace with Vision 2030.
 
 
 
 
 
 
 
 
 
 Job Purpose:
 
 
 
 
 
 
 To support the Compliance function in ensuring the institution adheres to all Capital Market Authority (CMA) regulations and internal policies. This role is ideal for a developing professional who will assist in monitoring, advising, and implementing compliance controls across the business, gaining valuable experience in the Saudi capital market.
 
 
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 
 Regulatory Monitoring &amp; Support:
 
 <ul>
 <li>
 Assist in tracking and analyzing new and amended regulations issued by the CMA, SAMA, and Tadawul.
 </li>
 <li>
 Help ensure that business activities and client communications align with the
 
 CMA's Rules on Securities Business
 
 .
 </li>
 </ul>
 
 Compliance Monitoring &amp; Testing:
 
 <ul>
 <li>
 Conduct routine compliance monitoring and surveillance activities under the guidance of the Head of Compliance.
 </li>
 <li>
 Assist in reviewing marketing materials, client agreements, and trade transactions for compliance with regulations.
 </li>
 <li>
 Help monitor for potential market abuse and insider trading by running surveillance reports and escalating anomalies.
 </li>
 </ul>
 
 Policy &amp; Procedure Implementation:
 
 <ul>
 <li>
 Assist in the maintenance and updating of the compliance manual and related policies.
 </li>
 <li>
 Help implement compliance controls and ensure they are being followed by the business units.
 </li>
 <li>
 Support the management of the Conflicts of Interest register.
 </li>
 </ul>
 
 Reporting &amp; Administration:
 
 <ul>
 <li>
 Assist in the preparation of standard regulatory reports and filings for the CMA.
 </li>
 <li>
 Help maintain accurate and organized compliance records, including training logs, breach registers, and monitoring reports.
 </li>
 <li>
 Support the preparation of compliance reports for management.
 </li>
 </ul>
 
 AML/CFT Support:
 
 <ul>
 <li>
 Work closely with the AML team to conduct client due diligence and screening.
 </li>
 <li>
 Assist in the monitoring and reporting of suspicious transactions as per Saudi AML/CFT regulations.
 </li>
 </ul>
 
 Training &amp; Awareness:
 
 <ul>
 <li>
 Assist in developing and delivering basic compliance training sessions to staff.
 </li>
 <li>
 Help promote a culture of compliance within the organization.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Qualifications &amp; Experience
 
 
 
 
 Must-Have:
 
 
 <ul>
 <li>
 
 Education:
 
 Bachelor&rsquo;s degree in Finance, Law, Business Administration, or a related field.
 </li>
 <li>
 
 Certifications:
 
 
 Highly Desired:
 
 Progress toward or willingness to obtain the
 
 CMA Certification (CME-1)
 
 &amp;
 
 (CME-2)
 
 </li>
 <li>
 
 Experience:
 
 </li>
 <li>
 2 to 5 years of experience in a compliance, risk, or audit role within a financial institution.
 </li>
 <li>
 
 Essential:
 
 Exposure to the Saudi capital market and a foundational understanding of CMA regulations.
 </li>
 <li>
 Experience in a brokerage, asset management, or investment bank is preferred.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
 
 
 What We Offer
 
 
 <ul>
 <li>
 
 Competitive Package:
 
 Attractive salary, potential equity participation, and high-tier health insurance coverage.
 </li>
 <li>
 
 High Growing Potential:
 
 A unique opportunity to build and lead the security function in a fast-growing fintech/regtech startup.
 </li>
 <li>
 
 Impact &amp; Purpose:
 
 Direct influence on safeguarding products trusted by leading financial institutions in Saudi Arabia.
 </li>
 <li>
 
 Culture First:
 
 A collaborative, fast-paced, and learning-driven environment &mdash; because culture eats strategy for breakfast.
 </li>
 </ul>
 
 
</div>

Compliance & AML Specialist

شركة نقل المياه Water Transmission Company

<div>
 
 
 Job Purpose:
 
 
 
 
 
 
 The job holder is responsible for ensure developing and implementing compliance management activities including collaborating with internal teams, monitoring compliance activities, conducting reviews, and providing expert advice to maintain the organization&rsquo;s regulatory standing.
 
 
 
 
 
 
 Key Roles and Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Ensuring work is performed based on approved policies, processes, procedures, and instructions.
 </li>
 <li>
 Identify opportunities for continuous improvement of systems, practices, cost optimization, and productivity &amp; efficiency improvement.
 </li>
 <li>
 Ensure compliance with all applicable laws, rules, regulations, and standards within WTCO and related functions such as but not limited to (HC, HSSE, Risk, Cybersecurity, etc..).
 </li>
 <li>
 Escalate problems to ensure case/issue is closed efficiently and in a timely manner.
 </li>
 <li>
 Ensure identifying all applicable regulatory obligations, including laws, standards, and guidelines relevant to the organization&rsquo;s operations.
 </li>
 <li>
 Ensure developing, refining, and maintaining compliance frameworks and policies that align with legal requirements and organizational goals.
 </li>
 <li>
 Ensure that compliance obligations are clearly documented and communicated to relevant business lines.
 </li>
 <li>
 Ensure designing and implementing compliance programs and monitoring processes to ensure adherence to regulatory requirements.
 </li>
 <li>
 Ensure the development of actionable compliance tasks and work closely with internal teams to execute and track progress.
 </li>
 <li>
 Conduct regular compliance reviews, audits, and risk assessments to evaluate the organization&rsquo;s compliance posture.
 </li>
 <li>
 Ensure preparing detailed reports and analysis of compliance performance for management and regulatory bodies.
 </li>
 <li>
 Identify potential risks or gaps in compliance and recommend effective solutions to address them.
 </li>
 <li>
 Ensure developing and delivering targeted training programs to educate employees about regulatory requirements, internal policies, and industry standards.
 </li>
 <li>
 Raise awareness of compliance obligations and foster a culture of accountability and adherence across the organization.
 </li>
 <li>
 Support the management and resolution of compliance incidents, ensuring proper documentation, reporting, and rectification.
 </li>
 <li>
 Collaborate with relevant teams to implement corrective and preventive actions to mitigate future risks.
 </li>
 <li>
 Partner with cross-functional teams to ensure compliance considerations are integrated into business processes.
 </li>
 <li>
 Serve as a compliance subject matter expert, providing advice and guidance to internal stakeholders on regulatory requirements.
 </li>
 </ul>
 
 
 
 
 
 Job Qualifications and Requirements:
 
 
 
 
 
 
 Bachelor&rsquo;s Degree in Law or relevant fields.
 
</div>

Senior Compliance Management Specialist

Gathern

<div>JOB PURPOSE:<div>
Lead and enhance Gathern&rsquo;s governance and compliance, ensure adherence to internal policies, ISO standards, and Saudi regulatory requirements (MoT, SDAIA/PDPL, CMA). Oversee policy lifecycle, compliance frameworks, internal audits, and regulatory readiness to enable transparent, ethical, and sustainable operations across the organization. 
 
KEY ACCOUNTABILITIES: 
<ul><li>Governance Frameworks: Implement and maintain corporate governance standards and reporting structures aligned with CMA/IPO readiness.</li></ul></div><ul><li>Policy &amp; Procedure Management:Lead the design, review, and rollout of corporate policies, SOPs, and governance documents; ensure consistent adoption across business functions.</li><li>Regulatory Compliance: Oversee compliance with PDPL, MoT, and CMA requirements; coordinate with regulators and ensure timely responses to inquiries and audits</li><li>ISO &amp; QMS Management: Manage the implementation and continual improvement of ISO 9001 and related certifications; support internal audit planning and execution.</li></ul>
Internal Control Reviews: Conduct compliance reviews and control testing to validate operational adherence and identify gaps. 
Training &amp; Awareness: Deliver compliance and governance training programs across departments to embed a culture of accountability.
Requirements
COMPETENCIES:<ul>
<li>
Stakeholder influence and bilingual communication (Arabic &amp; English)</li>
<li>Policy management &amp; compliance expertise</li>
<li>Analytical rigor &amp; documentation discipline</li>
<li>Planning, prioritization, and follow-through</li>
<li>Collaboration and constructive challenge</li>
<li>Bachelor&rsquo;s in Law, Business Administration, or related field (required)</li>
<li>3&ndash;5 years in corporate governance, compliance, or audit (preferably within Saudi regulatory context).</li>
<li>Experience with ISO management systems, policy governance, and PDPL implementation.</li>
<li>Certifications (preferred): 
GRCP/GRCA, CCEP/CCEP-I, ISO 9001 LI/LA, CGRC (ISC2), PMP/PRINCE2.</li></ul></div>

Governance & Compliance Senior Specialist

Almajdouie

Safety in Charge We are looking for a proactive Safety In Charge to oversee workplace safety in compliance with health, safety, and environmental standards. This role involves conducting inspections, investigating incidents, and developing effective safety programs. Ideal candidates will have a diploma or degree in a related field and relevant certifications such as NEBOSH or OSHA. Strong communication and leadership skills are essential for training and motivating staff while ensuring a safe work environment. Incubator Incharge Seeking an Incubator Incharge with expertise in falcon incubation to oversee operations and ensure optimal conditions. Responsibilities include managing assistants, monitoring hatching progress, and maintaining detailed records. Ideal candidates will have hands on experience with incubation machinery and strong organizational skills. A commitment to aligning incubation with breeding programs is essential. Breeding Assistant (Falcon & Parrots, Riyadh) Exciting opportunity for a Breeding Assistant specializing in Falcon and Parrots in Riyadh. Support daily breeding operations, including feeding, cleaning, and monitoring tasks under supervision. Record observations on bird health and maintain aviary hygiene while working collaboratively with the team. Previous experience in animal breeding, especially avian, is preferred. Falcon Expert (Imprinting) Seeking an experienced Falcon Expert to oversee the imprinting process. Ensure optimal behavior and performance in falcons through structured feeding and training routines. Supervise breeding assistants, monitor falcon health, and maintain accurate records. Strong expertise in falcon handling and behavior is essential. Lead Breeding Operations (Falcons & Parrots, Riyadh) Lead breeding operations for falcons and parrots in Riyadh, ensuring optimal health and welfare. Supervise daily tasks, manage staff, and maintain vital records. Report progress to the Breeding Manager and uphold compliance with facility protocols. Regulatory Compliance Officer (Riyadh) A Regulatory Compliance Officer is needed in Riyadh, Saudi Arabia, to ensure retail operations adhere to legal and regulatory standards. Responsibilities include monitoring compliance risks, conducting audits, maintaining documentation, and liaising with authorities. Expertise in local and international laws, risk management, and strong analytical skills are essential to support the company's regulatory adherence and ethical standards. Product Regulatory Compliance Specialist (Riyadh) Seeking a Product Regulatory Compliance Specialist in Riyadh to ensure chemical products meet all regional and international standards. You will manage compliance documentation, monitor regulatory changes, conduct audits, and collaborate with manufacturing teams to uphold safety and certification requirements. The role demands attention to detail, strong project management, and proficiency in chemical regulations, with a focus on supporting sustainable growth and environmental safety. Compliance Specialist - Quick Commerce (Riyadh) Amazon is seeking a Compliance Specialist for Quick Commerce in Riyadh, Saudi Arabia, to manage licenses and permits with government authorities. The role involves liaising with municipal, civil defense, and service providers, ensuring timely compliance and permits renewal, and supporting operational setup for new launches. Expect 40% travel within the country and collaboration with internal teams and external agencies to streamline permit processes. Candidates should have at least 2 years of government experience, strong negotiation skills, and fluency in Arabic and English. Quality Inspection Lead (Riyadh, Holouly IT/Tech solutions) A Quality Inspection Lead position is available in Riyadh, Saudi Arabia, at Holouly IT/Tech solutions. Responsible for overseeing courier service quality, inspections, and compliance, a proactive approach and leadership skills are required. A background in logistics, strong organizational ability, and knowledge of Saudi regulations are essential to ensure safety, hygiene, and service standards are maintained effectively. Senior Quality Inspector - Low Voltage (alfanar Electric, Riyadh) Seeking a Senior Quality Inspector for Low Voltage at alfanar Electric in Riyadh. Responsible for implementing quality control procedures, conducting inspections, preparing reports, and ensuring compliance with standards to maintain product quality. Requires 2-5 years of experience in electrical quality inspection, strong attention to detail, and knowledge of safety protocols. The role involves coordinating with teams, handling non-conformities, and supporting customer inspections to meet operational objectives. NOC Compliance Specialist (Aviation) A NOC Compliance Specialist is needed to oversee aviation regulation adherence, ensuring safety and efficiency in flight operations. Responsibilities include developing policies, conducting audits, and managing compliance with standards like IOSA, ICAO, and GACA. The role involves regular review, evaluation, and reporting to maintain high standards of regulatory compliance and operational integrity.

Agricultural Inspector Jobs in Riyadh

The Boeing Company

Overview Job DescriptionAt Boeing, we innovate and collaborate to make the world a better place. We're committed to fostering an environment for every teammate that's welcoming, respectful and inclusive, with great opportunity for professional growth. Find your future with us.Global Trade Controls SpecialistRiyadh, Kingdom of Saudi ArabiaIntroductionBoeing's Global Trade Controls Function (GTC) has an exciting opportunity for a Trade Controls Specialist (TCS) based in Riyadh, Kingdom of Saudi Arabia (KSA) reporting to the GTC Senior Manager for the Middle East Region.Providing primary support to the Boeing Saudi Arabia business (BSA) and other Boeing business interests in KSA, the successful candidate will also provide trade compliance support to colleagues in the wider Middle East region. Some regional or international travel may be required.This position is key to developing strong business partner relationships and providing tailored trade controls solutions to help enable business success in a timely and compliant manner.The ideal candidate will have proven operational experience in trade controls, including a working knowledge of KSA Customs' regulations for importing and exporting products and technology. They will also be able to work on their own initiative as part of a geographically dispersed team and to team effectively with business partners. Position Responsibilities <ul><li>Work closely with key stakeholders at all levels to understand business strategies and objectives.</li><li>Plan and execute innovative compliant solutions to help enable business success</li><li>Support the BSA Import/Export team to help ensure compliant transactions, including broker management, jurisdiction and classification reviews and performing necessary due diligence</li><li>Implement and maintain a cohesive trade compliance infrastructure within BSA, including user friendly processes, compliance monitoring and training - applying consistency and rigor to execution</li><li>Partner with in-country regulators to help promote a rationalized trade control environment beneficial to Boeing</li><li>Provide support to Boeing JVs and partner companies, as required</li><li>Identify and highlight trade compliance risks and participate in enterprise and/or external Compliance Risk Management reviews</li><li>Support enterprise level investigations and contribute to establishing, implementing and reviewing appropriate corrective actions</li><li>Attend relevant business meetings as the GTC ambassador, advising the BSA Leadership and Program and Function teams accordingly</li><li>Provide proactive support to the GTC Senior Manager and colleagues relating to workload management and prioritization of tasks</li><li>Maintain effective communication with GTC colleagues in the U.S. responsible for the respective defense programs in KSA</li><li>Flexibility to attend virtual meetings in other international timezones</li></ul> Basic Qualifications (Required Skills/Experience) <ul><li>5+ years proven operational experience of applying regional trade control and/or customs regulations.</li><li>A working knowledge of the U.S. International Traffic in Arms Regulations (ITAR) and U.S. Export Administration Regulations (EAR).</li><li>Fluency in English and Arabic (read, written, and spoken)</li><li>Experience in presenting/delivering training</li><li>Proficient in appropriate computing skills</li><li>High ethical standards and the ability to self-motivate</li></ul> Preferred Qualifications (Desired Skills/Experience) <ul><li>Project Management Experience</li><li>Bachelor's degree</li></ul> Typical Education & Experience Education/experience typically acquired through advanced education (e.g. Bachelor) and typically 5 or more years' related work experience. Whilst advanced education is desirable, proven experience in understanding and applying trade controls is essential. Relocation This position does not offer relocation. Candidates must live in the immediate area or relocate at their own expense. Drug Free Workplace Boeing is a Drug Free Workplace where post offer applicants and employees are subject to testing for marijuana, cocaine, opioids, amphetamines, PCP, and alcohol when criteria is met as outlined in our policies.This requisition is for an international, locally hired position in Riyadh, Saudi Arabia. Benefits and pay are determined at the local level and are not part of Boeing U.S.-based payroll and will commensurate with experience and qualifications and in accordance with applicable Saudi Arabia law. Employment is subject to the candidate's ability to satisfy all Saudi Arabia labor and immigration formalities.Applications for this position will be accepted until Nov. 12, 2025 Export Controls Export Control Details: Non - US based job Relocation Relocation assistance is not a negotiable benefit for this position. Visa Sponsorship Employer willing to sponsor applicants for employment visa status. Shift Not a Shift Worker (Saudi Arabia) Equal Opportunity Employer We are an equal opportunity employer. We do not accept unlawful discrimination in our recruitment or employment practices on any grounds including but not limited to; race, color, ethnicity, religion, national origin, gender, sexual orientation, gender identity, age, physical or mental disability, genetic factors, military and veteran status, or other characteristics covered by applicable law.We have teams in more than 65 countries, and each person plays a role in helping us become one of the world's most innovative, diverse and inclusive companies. We are proud members of the Valuable 500 and welcome applications from candidates with disabilities. Applicants are encouraged to share with our recruitment team any accommodations required during the recruitment process. Accommodations may include but are not limited to: conducting interviews in accessible locations that accommodate mobility needs, encouraging candidates to bring and use any existing assistive technology such as screen readers and offering flexible interview formats such as virtual or phone interviews.

Trade Control Specialist (Import/Export Administration)

Explore 1411+ Compliance specialist in Riyadh this November. Find roles across top companies and apply now to boost your career.

1411 compliance specialist jobs IN Riyadh

Compliance Specialist, Quick Commerce

Compliance Specialist, Quick Commerce

Compliance & AML Specialist

Senior Compliance Management Specialist

Governance & Compliance Senior Specialist

Agricultural Inspector Jobs in Riyadh

Trade Control Specialist (Import/Export Administration)