sales specialist

contract administrator

customer service representative Jobs in Riyadh

customer service representative

hr specialist

sales coordinator

compliance specialist

Tanmiah Food Company

<div>
 
 
 Job Purpose:
 
 
 
 Alignment with a Head of department to assure the organization's adherence to applicable laws, regulations, and internal policies. Emphasizes the pragmatic and technical elements of compliance functions, creating and executing compliance programs, and guiding internal stakeholders. The objective is to reduce regulatory risk, uphold ethical standards, and cultivate a culture of compliance inside the firm
 
 
 
 
 
 
 Responsibilities:
 
 
 
 coordination with the compliance department to develop and update the compliance registers with applicable laws and regulations.
 
 
 Support the compliance department to manage the compliance management system effectively and efficiently.
 
 
 Support the development of compliance mitigation action plans and ensure timely measures are taken into consideration.
 
 
 Provide periodic updates to the compliance department on all mitigation action plans and other compliance-related matters.
 
 
 Provide full support for the compliance department in its annual assessment plan and site visits.
 
 
 coordination with the compliance department and Policy and Procedures department, review and approve all policies and procedures to ensure alignment with laws and regulations.
 
 
 Communicate with the compliance department in case of receiving any request from regulators before any response.
 
 
 Follow up with their department&rsquo;s progress on implementing action plans.
 
 
 Act as a single point of contact for their department to provide complete support.
 
 
 
 
 
 
 Qualifications:
 
 
 
 Bachelor's degree in a related field, such as finance, accounting, business administration, or law
 
 
 Minimum One years&rsquo; professional experience in a similar role.
 
 
 Familiar with statutory health and safety standards across KSA.
 
 
 Demonstrable risk and Compliance management experience and skills.
 
 
 
 
 
 
 
 
 Job Post end on Oct,5,2025
 
</div>

Compliance Specialist

Confidential Government

<div>
 
 Key Responsibilities:
 
 <ul>
 <li>
 Monitor compliance with applicable laws, regulations, and guidelines.
 </li>
 <li>
 Participate in the development and review of internal policies and procedures related to governance and risk management.
 </li>
 <li>
 Prepare periodic compliance reports and provide recommendations to management.
 </li>
 <li>
 Contribute to promoting a culture of compliance and governance across the organization.
 </li>
 <li>
 Coordinate with regulatory authorities and provide required information in a timely manner.
 </li>
 </ul>
 
 
 
 
 Qualifications &amp; Requirements:
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, or Public Policy, or Risk Management, or Business Administration (minimum requirement).
 </li>
 <li>
 Minimum of 2 years of relevant experience in compliance.
 </li>
 <li>
 Professional certifications such as GRCP or equivalent are preferred.
 </li>
 <li>
 Strong analytical and reporting skills, with proficiency in MS Office applications.
 </li>
 <li>
 Effective communication skills and ability to work within a team.
 </li>
 </ul>
</div>

Qiddiya Investment Company

<div>As Qiddiya Investment Company embarks on its ambitious journey to become a leading entertainment and cultural destination under Saudi Arabia's Vision 2030, the role of Senior Specialist &ndash; Audit Corporate Operations is fundamental in ensuring that corporate practices align with strategic goals while maintaining compliance and risk management standards.
The Senior Specialist will be responsible for conducting comprehensive audits of corporate operations and processes to identify risks, enhance operational efficiency, and ensure adherence to internal and external regulations. This position involves collaborating closely with various departments, providing insightful recommendations, and driving continuous improvement initiatives throughout the organization.
Key Responsibilities:
1. Internal Audit Execution:<ul>
<li>Plan and execute audits across corporate operations, assessing the effectiveness of controls, compliance with policies, and overall operational efficiency.</li>
<li>Conduct detailed evaluations of processes and procedures to identify risks and opportunities for optimization.</li>
</ul>2. Risk Assessment and Reporting:<ul>
<li>Perform risk assessments to prioritize audit focus areas and develop audit plans accordingly.</li>
<li>Prepare and present audit findings and recommendations to senior management and relevant stakeholders.</li>
</ul>3. Compliance Monitoring:<ul>
<li>Ensure that the company's operations comply with relevant laws, regulations, and internal policies.</li>
<li>Assist in developing and implementing compliance programs to mitigate identified risks.</li>
</ul>4. Collaboration and Training:<ul>
<li>Work collaboratively with various departments to enhance understanding of audit processes and compliance requirements.</li>
<li>Provide training and guidance to staff on audit standards, compliance obligations, and best practices.</li>
</ul>Requirements<ul>
<li>5+ years of experience in internal auditing, compliance, or risk management, ideally within corporate operations or large-scale projects.</li>
<li>Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, or a related field; a Master&rsquo;s degree or professional certification (e.g., CIA, CPA) is preferred.</li>
<li>Strong knowledge of auditing practices, regulations, and risk management principles.</li>
<li>Exceptional analytical skills with a keen attention to detail and ability to interpret complex data.</li>
<li>Excellent written and verbal communication skills, with the ability to convey findings clearly to diverse audiences.</li>
<li>Proficiency in audit software and Microsoft Office Suite.</li>
<li>Knowledge of the local regulatory environment and business landscape in Saudi Arabia preferred.</li>
<li>Demonstrated ability to work independently and collaboratively in a fast-paced environment.</li>
</ul>Benefits
Comprehensive benefits package</div>

Senior Specialist - Audit Corporate Operation

Jockey Club of Saudi Arabia (JCSA)

<div>
 
 
 Job Objective:
 
 
 
 Implement and follow up on all tasks related to tax compliance, including preparing tax returns (such as VAT and Zakat), analysing taxable transactions, ensuring compliance with regulations and instructions issued by regulatory authorities, while supporting tax audits and contributing to the development of tax policies and procedures.
 
 
 
 
 
 
 Responsibilities:
 
 
 
 
 
 
 
 1- Tax Returns and Compliance:
 
 
 
 &bull; Preparing and submitting monthly and annual tax returns (such as VAT, Zakat, or other taxes).
 
 
 &bull; Reviewing financial transactions to ensure they are subject to or exempt from taxes according to the system.
 
 
 &bull; Ensuring timely filing of returns in accordance with the requirements of the General Authority of Zakat, Tax, and Customs (or the relevant authority).
 
 
 
 
 
 
 2- Analyzing and Documenting Tax Transactions:
 
 
 
 &bull; Reviewing contracts and invoices from a tax perspective to determine the financial impact and ensure accurate processing.
 
 
 &bull; Verifying the accuracy of entering tax-related data into the ERP system.
 
 
 &bull; Preparing supporting tables and documents for tax returns and maintaining them in an organized manner.
 
 
 
 
 
 
 3- Follow-up with tax authorities and consultants:
 
 
 
 &bull; Responding to inquiries from the tax authority and following up on objections or settlements.
 
 
 &bull; Coordinating with external tax consultants when necessary and reviewing their reports and recommendations.
 
 
 
 
 
 
 4- Tax Audit Support:
 
 
 
 &bull; Preparing the required documents and reports in the event of an audit by the authority or relevant authorities.
 
 
 &bull; Addressing observations and recommendations resulting from tax audits in coordination with internal entities.
 
 
 
 
 
 
 5- Updating Policies and Legislation:
 
 
 
 &bull; Monitoring updates to tax laws and regulations and assessing their impact on the organization's operations.
 
 
 &bull; Participating in the development of internal policies and procedures to ensure ongoing tax compliance
 
 
 
 
 
 
 6- Reporting and Analysis:
 
 
 
 &bull; Preparing periodic reports on current and projected tax liabilities.
 
 
 &bull; Analyzing discrepancies between calculated and paid taxes and providing necessary recommendations.
 
 
 
 
 
 
 Required Education:
 
 
 <ul>
 <li>
 A bachelor's degree in accounting, finance, or a related field.
 </li>
 <li>
 Strong knowledge of local tax laws and regulations (e.g., value-added tax, zakat, withholding tax).
 </li>
 </ul>
 
 A professional certification such as a VAT specialist is preferred.
 
 
 
 
 
 
 Required Years of Experience:
 
 
 
 3 - 4 Years, at least two years of practical experience in the field of taxation or accounting, including at least one year in a position directly related to preparing tax returns.
 
</div>

Senior Financial Operations Specialist

D360 Bank

<div>
 
 Job Description
 
 
 
 The role is responsible for the sanctions screening activities with emphasis on the best quality and timely delivery of services. To assist the management for the daily, weekly, and monthly reports of the AML initiative monitoring and AML risk assessment.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Approve and assess investigated transactions, evaluating their status and determining the appropriate actions to resolve any identified issues.
 </li>
 <li>
 Ensure timely reporting of all suspicious activity alerts, in compliance with regulatory requirements and internal policies.
 </li>
 <li>
 Collaborate with relevant departments to address and resolve alerts, ensuring effective communication and sharing of client information as necessary.
 </li>
 <li>
 Verify that all clients undergoing the onboarding process are thoroughly screened against current sanctions lists to ensure compliance with legal and regulatory standards.
 </li>
 <li>
 Manage and update all sanctions lists (e.g., UN, OFAC, and other international sanctions), ensuring that the subunit remains in full compliance with evolving global regulations.
 </li>
 <li>
 Conduct annual regional Risk Assessment Workshop, prepare analysis of results, and execute the AML risk responses including management and conduct of the AML monitoring and surveillance program.
 </li>
 <li>
 Ensure timely and accurate responses to the annual money laundering/Sanction risk assessment.
 </li>
 <li>
 Identify areas requiring attention or strengthening and recommend changes and improvements in line with Industry standards and applicable regulations.
 </li>
 <li>
 Perform any other duties assigned to by line manager related to the nature of the work
 </li>
 <li>
 Enforce, incorporate, and comply with all necessary controls and related information security (EIS) policies, procedures, practices, training, reporting, personal due diligence and vigilance, within departmental/unit activities and operations
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 
 
 Preferred Qualifications
 
 
 
 
 <ul>
 <li>
 Have a tertiary level qualification from an internationally recognized institution
 
 
 </li>
 </ul>
 
 
 Years &amp; Nature of Experience
 
 
 
 
 <ul>
 <li>
 Recommended 3 to 5 years of equivalent experience where required competencies and experience has been demonstrated of compliance and AML experience.
 </li>
 <li>
 Preferred experience in AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solution.
 </li>
 <li>
 Expert in banking products and financial institutions, and of minimum with Trade Finance, Treasury, Correspondent banking, Swift, credit cards and charge cards operation, etc.
 </li>
 <li>
 A specialist individual contributor or a team lead who has managed and delivered projects
 </li>
 <li>
 Has team or technical supervision skills
 </li>
 <li>
 Demonstrated expertise and experience with complex technical activities
 </li>
 <li>
 Has worked with more senior staff and dealt with complex issues, larger clients, accounts, projects, or internal relationships.
 
 
 </li>
 </ul>
 
 
 Technical Competencies
 
 
 
 
 <ul>
 <li>
 Compliance
 </li>
 <li>
 Alert Investigation
 </li>
 <li>
 Ethical Culture
 
 
 </li>
 </ul>
 
 
 Behavioral Competencies
 
 
 
 
 <ul>
 <li>
 Decision Making
 </li>
 <li>
 Communication
 </li>
 <li>
 Team Work
 </li>
 <li>
 Sense Making
 </li>
 </ul>
</div>

Manager - Sanctions

Confidential

<div>
 
 
 Purpose of Role
 
 
 
 The Compliance Supervisor will ensure the company adheres to regulatory requirements, industry standards, and internal policies while minimizing compliance risks.
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Develop and maintain compliance frameworks, policies, and procedures.
 </li>
 <li>
 Monitor regulatory changes and ensure timely implementation of updates.
 </li>
 <li>
 Conduct compliance audits and investigations where required.
 </li>
 <li>
 Ensure proper documentation, reporting, and filing of compliance activities.
 </li>
 <li>
 Deliver training sessions to raise awareness of compliance standards across the company.
 </li>
 <li>
 Act as the liaison with regulators and external auditors on compliance matters.
 </li>
 </ul>
 
 
 Qualifications &amp; Skills
 
 
 <ul>
 <li>
 Bachelor&rsquo;s in Law, Business, or related field ( certification preferred &ndash; e.g., CCEP, CRCMP).
 </li>
 <li>
 5+ years&rsquo; experience in compliance roles.
 </li>
 <li>
 In-depth knowledge of Saudi regulations (CMA, SAMA, etc.) and international compliance standards.
 </li>
 <li>
 Strong attention to detail and integrity.
 </li>
 <li>
 Excellent communication and advisory skills.
 </li>
 </ul>
 
 
</div>

Compliance Supervisor

Tabby

<div><h3 class="jobSectionHeader">Description</h3><div> 
The IT GRC Specialist will implement and manage the SAMA IT Governance Framework to ensure full compliance with regulatory requirements. This role is critical in supporting IT governance, risk, and compliance initiatives by conducting IT risk assessments, developing policies and procedures, and establishing measurable KPIs and SLAs.</div> 
<h3 class="jobSectionHeader">
Key Responsibilities</h3> 
<div></div><ul><li>
Draft, review, and update IT policies, procedures, and governance documentation in line with SAMA requirements.</li>
<li>Develop, track, and report on IT governance metrics, KPIs, and SLAs (e.g., user access reviews).</li>
<li>Host and coordinate IT Steering Committee (ITSC) meetings, ensuring timely follow-up on actions and decisions.</li>
<li>Conduct IT risk assessments and support risk treatment planning.</li>
<li>Act as the primary liaison with SAMA during audits, examinations, and regulatory communications.</li>
<li>Collaborate closely with cybersecurity and risk teams to ensure risks are identified, assessed, and managed effectively.</li>
<li>Monitor compliance with IT governance standards and regulatory frameworks.</li></ul><div></div><h3 class="jobSectionHeader"> 
Skills, Knowledge &amp; Expertise</h3> 
<ul>
<li>
Proven experience implementing and managing the SAMA IT Governance Framework (hands-on, practical application required). 
</li>3&ndash;5 years of relevant experience in IT Governance, Risk, and Compliance, preferably in banking, insurance, or fintech. 
<li>
</li><li>Bachelor&rsquo;s degree in Management of Information Systems, Computer Information Systems (CIS), or related field. 
</li>Strong knowledge of IT risk management principles and regulatory compliance. 
<li>
</li><li>Bilingual proficiency in Arabic and English (spoken and written). 
</li><li>Excellent stakeholder management skills with the ability to work cross-functionally.</li></ul> 
<div></div>
<h3 class="jobSectionHeader">
About Tabby</h3><div>
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money. 
 
The company&rsquo;s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores. 
 
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region. 
 
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.</div></div>

IT Governance Specialist

Explore 1322+ Compliance specialist in Riyadh this September. Find roles across top companies and apply now to boost your career.

1322 compliance specialist jobs IN Riyadh

Compliance Specialist

Compliance Specialist

Senior Specialist - Audit Corporate Operation

Senior Financial Operations Specialist

Manager - Sanctions

Compliance Supervisor

IT Governance Specialist