compliance manager

contract administrator

commercial manager

compliance lead

compliance specialist, quick commerce Jobs in Riyadh

compliance specialist, quick commerce

international trade compliance manager

Lucid Motors Middle East

<div>
 <strong>
  Leading the future in luxury electric and mobility
  <br/>
  <br/>
 </strong>
 At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility.
 <br/>
 <br/>
 We plan to lead in this new era of luxury electric by returning to the fundamentals of great design &ndash; where every decision we make is in service of the individual and environment. Because when you are no longer bound by convention, you are free to define your own experience.
 <br/>
 <br/>
 Come work alongside some of the most accomplished minds in the industry. Beyond providing competitive salaries, we&rsquo;re providing a community for innovators who want to make an immediate and significant impact. If you are driven to create a better, more sustainable future, then this is the right place for you.
 <br/>
 <br/>
 The Deputy Manager &ndash; Trade Compliance will oversee all trade compliance operations across the Middle East region, ensuring full compliance with regulations while supporting business growth and supply chain continuity. This role requires a highly motivated leader with strong analytical, regulatory, and problem-solving skills, capable of building robust compliance frameworks and managing cross-functional and external stakeholder relationships. The Manager will lead the Trade Compliance team, act as the subject matter expert on customs and trade regulations, drive process improvements, and ensure operational excellence in compliance across the organization
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 <strong>
  Strategic &amp; Leadership
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Lead and develop the Trade Compliance team, ensuring knowledge transfer, training, and performance excellence.
  </li>
  <li>
   Serve as the regional subject matter expert (SME) for international trade compliance, advising senior leadership on risks, opportunities, and regulatory changes.
  </li>
  <li>
   Develop, implement, and maintain trade compliance policies, procedures, and standards in alignment with corporate and regulatory requirements.
  </li>
  <li>
   Establish a governance model for monitoring and reporting compliance risks, breaches, and corrective actions.
  </li>
  <li>
   Drive cross-functional collaboration with Supply Chain, Finance, Procurement, and Legal to ensure seamless trade compliance integration.
  </li>
  <li>
   Operational Oversight
  </li>
  <li>
   Oversee and approve complex import/export requests, ensuring timely resolution and minimal disruption to supply chain operations.
  </li>
  <li>
   Ensure accurate classification of goods, valuation, origin determination, and compliance with applicable international trade regulations.
  </li>
  <li>
   Oversee restricted party screening processes, license management, and permits with government authorities.
  </li>
  <li>
   Manage and strengthen relationships with local customs authorities, brokers, and service providers.
  </li>
  <li>
   Supervise centralized compliance recordkeeping and reporting systems.
  </li>
  <li>
   Monitor key performance indicators (KPIs) for trade compliance activities, ensuring efficiency and accuracy.
  </li>
  <li>
   Lead internal audits and prepare for external regulatory inspections.
  </li>
  <li>
   Risk &amp; Continuous Improvement
  </li>
  <li>
   Anticipate regulatory changes and assess their impact on operations, recommending strategies to mitigate risk.
  </li>
  <li>
   Lead investigations into suspected or actual violations, report findings, and develop corrective/preventive action plans.
  </li>
  <li>
   Identify and close process gaps, implementing continuous improvement initiatives across trade compliance operations.
  </li>
  <li>
   Develop and deliver compliance training programs to employees, business units, and suppliers.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Expert knowledge of international trade regulations, customs laws, and export controls in the Middle East and globally.
  </li>
  <li>
   Strong understanding of global logistics processes (air, road, and ocean).
  </li>
  <li>
   Advanced knowledge of Incoterms, customs valuation, tariff classification, and free trade agreements.
  </li>
  <li>
   Proven leadership and team management skills with ability to mentor and develop staff.
  </li>
  <li>
   Excellent communication and negotiation skills with both internal stakeholders and government authorities. - Strong analytical and risk management capabilities.
  </li>
  <li>
   Proficiency in MS Office, ERP systems (SAP/Oracle preferred), and trade compliance software/tools.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Minimum Qualifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s degree in supply chain, International Business, Business Administration, Computer Science, Engineering or Law.
  </li>
  <li>
   7-10 years of experience in customs and trade compliance
  </li>
  <li>
   At least 2~3 years in a supervisory or team lead role
  </li>
  <li>
   Experience managing ERP transformation projects and continuous improvement programs.
  </li>
  <li>
   Professional certifications in trade compliance or project management (PMP, Six Sigma, Lean) are highly desirable
   <br/>
   <br/>
  </li>
 </ul>
 At Lucid, we don&rsquo;t just welcome diversity - we celebrate it! Lucid Motors is proud to be an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, national or ethnic origin, age, religion, disability, sexual orientation, gender, gender identity and expression, marital status, and any other characteristic protected under applicable State or Federal laws and regulations.
 <br/>
 <br/>
 <strong>
  Additional Compensation and Benefits
 </strong>
 : Lucid offers a wide range of competitive benefits, including medical, dental, vision, life insurance, disability insurance, vacation, and 401k. The successful candidate may also be eligible to participate in Lucid&rsquo;s equity program and/or a discretionary annual incentive program, subject to the rules governing such programs. (Cash or equity incentive awards, if any, will depend on various factors, including, without limitation, individual and company performance.)
 <br/>
 <br/>
 By Submitting your application, you understand and agree that your personal data will be processed in accordance with our Candidate Privacy Notice. If you are a California resident, please refer to our California Candidate Privacy Notice.
 <br/>
 <br/>
 <strong>
  To all recruitment agencies
 </strong>
 :
 <em>
  Lucid Motors
  <strong>
   does not
  </strong>
  accept agency resumes. Please do not forward resumes to our careers alias or other Lucid Motors employees. Lucid Motors is not responsible for any fees related to unsolicited resumes.
 </em>
</div>


Deputy Manger - Trade Compliance

<div>
 <strong>
  Leading the future in luxury electric and mobility
  <br/>
  <br/>
 </strong>
 At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility.
 <br/>
 <br/>
 We plan to lead in this new era of luxury electric by returning to the fundamentals of great design &ndash; where every decision we make is in service of the individual and environment. Because when you are no longer bound by convention, you are free to define your own experience.
 <br/>
 <br/>
 Come work alongside some of the most accomplished minds in the industry. Beyond providing competitive salaries, we&rsquo;re providing a community for innovators who want to make an immediate and significant impact. If you are driven to create a better, more sustainable future, then this is the right place for you.
 <br/>
 <br/>
 The Trade Compliance Import/Export Manager will oversee all trade compliance operations across the Middle East region, ensuring full compliance with import/export regulations while supporting business growth and supply chain continuity. This role requires a highly motivated leader with strong analytical, regulatory, and problem-solving skills, capable of building robust compliance frameworks and managing cross-functional and external stakeholder relationships. The Manager will lead the Trade Compliance team, act as the subject matter expert on customs and trade regulations, drive process improvements, and ensure operational excellence in compliance across the organization.
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 Strategic &amp; Leadership
 <br/>
 <br/>
 <ul>
  <li>
   Lead and develop the Trade Compliance team, ensuring knowledge transfer, training, and performance excellence.
  </li>
  <li>
   Serve as the regional subject matter expert (SME) for international trade compliance, advising senior leadership on risks, opportunities, and regulatory changes.
  </li>
  <li>
   Develop, implement, and maintain trade compliance policies, procedures, and standards in alignment with corporate and regulatory requirements.
  </li>
  <li>
   Establish a governance model for monitoring and reporting compliance risks, breaches, and corrective actions.
  </li>
  <li>
   Drive cross-functional collaboration with Supp
   <br/>
   <br/>
  </li>
 </ul>
 Operational Oversight
 <br/>
 <br/>
 <ul>
  <li>
   Oversee and approve complex import/export requests, ensuring timely resolution and minimal disruption to supply chain operations.
  </li>
  <li>
   Ensure accurate classification of goods, valuation, origin determination, and compliance with applicable international trade regulations.
  </li>
  <li>
   Oversee restricted party screening processes, license management, and permits with government authorities.
  </li>
  <li>
   Manage and strengthen relationships with local customs authorities, brokers, and service providers.
  </li>
  <li>
   Supervise centralized compliance recordkeeping and reporting systems.
  </li>
  <li>
   Monitor key performance indicators (KPIs) for trade compliance activities, ensuring efficiency and accuracy.
  </li>
  <li>
   Lead internal audits and prepare for external regulatory inspections.
  </li>
  <li>
   Risk &amp; Continuous Improvement
  </li>
  <li>
   Anticipate regulatory changes and assess their impact on operations, recommending strategies to mitigate risk.
  </li>
  <li>
   Lead investigations into suspected or actual violations, report findings, and develop corrective/preventive action plans.
  </li>
  <li>
   Identify and close process gaps, implementing continuous improvement initiatives across trade compliance operations.
  </li>
  <li>
   Develop and deliver compliance training programs to employees, business units, and suppliers.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Expert knowledge of international trade regulations, customs laws, and export controls in the Middle East and globally.
  </li>
  <li>
   Strong understanding of global logistics processes (air, road, and ocean). &ndash;
  </li>
  <li>
   Advanced knowledge of Incoterms, customs valuation, tariff classification, and free trade agreements.
  </li>
  <li>
   Proven leadership and team management skills with ability to mentor and develop staff. Excellent communication and negotiation skills with both internal stakeholders and government authorities.
  </li>
  <li>
   Strong analytical and risk management capabilities.
  </li>
  <li>
   Proficiency in MS Office, ERP systems (SAP/Oracle preferred), and trade compliance software/tools
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Minimum Qualifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s degree in supply chain, International Business, Business Administration, Computer Science, Engineering or Law.
  </li>
  <li>
   10-15 years in program/project leadership roles.
  </li>
  <li>
   Experience managing ERP transformation projects and continuous improvement programs. Professional certifications in trade compliance or project management (PMP, Six Sigma, Lean) are highly desirable.
   <br/>
   <br/>
  </li>
 </ul>
 At Lucid, we don&rsquo;t just welcome diversity - we celebrate it! Lucid Motors is proud to be an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, national or ethnic origin, age, religion, disability, sexual orientation, gender, gender identity and expression, marital status, and any other characteristic protected under applicable State or Federal laws and regulations.
 <br/>
 <br/>
 <strong>
  Additional Compensation and Benefits
 </strong>
 : Lucid offers a wide range of competitive benefits, including medical, dental, vision, life insurance, disability insurance, vacation, and 401k. The successful candidate may also be eligible to participate in Lucid&rsquo;s equity program and/or a discretionary annual incentive program, subject to the rules governing such programs. (Cash or equity incentive awards, if any, will depend on various factors, including, without limitation, individual and company performance.)
 <br/>
 <br/>
 By Submitting your application, you understand and agree that your personal data will be processed in accordance with our Candidate Privacy Notice. If you are a California resident, please refer to our California Candidate Privacy Notice.
 <br/>
 <br/>
 <strong>
  To all recruitment agencies
 </strong>
 :
 <em>
  Lucid Motors
  <strong>
   does not
  </strong>
  accept agency resumes. Please do not forward resumes to our careers alias or other Lucid Motors employees. Lucid Motors is not responsible for any fees related to unsolicited resumes.
 </em>
</div>


Trade Compliance Import & Export Manager

Boeing

<p></p><div><p>At Boeing, we innovate and collaborate to make the world a better place. We&rsquo;re committed to fostering an environment for every teammate that&rsquo;s welcoming, respectful and inclusive, with great opportunity for professional growth. Find your future with us.</p><p>
Global Trade Controls Specialist</p><p></p><p>
Riyadh, Kingdom of Saudi Arabia</p><p></p><p><b>
Introduction</b></p><p>
Boeing&rsquo;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.</p><p></p><p>
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.</p><p>
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.</p><p></p><p>
The ideal candidate will have proven operational experience in trade controls, including a working knowledge of KSA Customs&rsquo; 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.</p><p></p><p><b>
Position Responsibilities</b></p><ul><li><p>
Work closely with key stakeholders at all levels to understand business strategies and objectives.</p></li><li><p>
Plan and execute innovative compliant solutions to help enable business success</p></li><li><p>
Support the BSA Import/Export team to help ensure compliant transactions, including broker management, jurisdiction and classification reviews and performing necessary due diligence</p></li><li><p>
Implement and maintain a cohesive trade compliance infrastructure within BSA, including user friendly processes, compliance monitoring and training - applying consistency and rigor to execution</p></li><li><p>
Partner with in-country regulators to help promote a rationalized trade control environment beneficial to Boeing</p></li><li><p>
Provide support to Boeing JVs and partner companies, as required</p></li><li><p>
Identify and highlight trade compliance risks and participate in enterprise and/or external Compliance Risk Management reviews</p></li><li><p>
Support enterprise level investigations and contribute to establishing, implementing and reviewing appropriate corrective actions</p></li><li><p>
Attend relevant business meetings as the GTC ambassador, advising the BSA Leadership and Program and Function teams accordingly</p></li><li><p>
Provide proactive support to the GTC Senior Manager and colleagues relating to workload management and prioritization of tasks</p></li><li><p>
Maintain effective communication with GTC colleagues in the U.S. responsible for the respective defense programs in KSA</p></li><li><p>
Flexibility to attend virtual meetings in other international timezones</p></li></ul><p></p><p><b>
Basic Qualifications (Required Skills/Experience):</b></p><ul><li><p>
5+ years proven operational experience of applying regional trade control and/or customs regulations.</p></li><li><p>
A working knowledge of the U.S. International Traffic in Arms Regulations (ITAR) and U.S. Export Administration Regulations (EAR).</p></li><li><p>
Fluency in English and Arabic (read, written, and spoken)</p></li><li><p>
Experience in presenting/delivering training</p></li><li><p>
Proficient in appropriate computing skills</p></li><li><p>
High ethical standards and the ability to self-motivate</p></li></ul><p></p><p><b>
Preferred Qualifications (Desired Skills/Experience):
</b></p><ul><li><p>Project Management Experience</p></li><li><p>
Bachelor's degree</p></li></ul><p></p><p><b>
Typical Education &amp; Experience</b><b>:</b></p><p>
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.</p><p></p><p><b>
Relocation</b><b>:</b></p><p>
This position does not offer relocation. Candidates must live in the immediate area or relocate at their own expense.</p><p></p><p><b>
Drug Free Workplace</b><b>:</b></p><p>
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.</p><p></p><p>
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.</p><p><br>
Applications for this position will be accepted until <b>Nov. 12, 2025</b></p><b><br>
Export Control Details: </b>Non &ndash; US based job<p><b><br>
Relocation
</b></p><p>Relocation assistance is not a negotiable benefit for this position.</p><p><b>
Visa Sponsorship
</b></p><p>Employer willing to sponsor applicants for employment visa status.</p><p><b>
Shift
</b></p><p>Not a Shift Worker (Saudi Arabia)</p><p><b><br>
Equal Opportunity Employer:</b></p><p>
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.</p><p>
We have teams in more than 65 countries, and each person plays a role in helping us become one of the world&rsquo;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.</p></div>

Trade Control Specialist (Import/Export Administration)

The Boeing Company

Overview <p><b>Job Description</b></p><p>At 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.</p><p>Global Trade Controls Specialist</p><p>Riyadh, Kingdom of Saudi Arabia</p><p><b><u>Introduction</u></b></p><p>Boeing'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.</p><p>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.</p><p>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.</p><p>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.</p> Position Responsibilities <ul><li><p>Work closely with key stakeholders at all levels to understand business strategies and objectives.</p></li><li><p>Plan and execute innovative compliant solutions to help enable business success</p></li><li><p>Support the BSA Import/Export team to help ensure compliant transactions, including broker management, jurisdiction and classification reviews and performing necessary due diligence</p></li><li><p>Implement and maintain a cohesive trade compliance infrastructure within BSA, including user friendly processes, compliance monitoring and training - applying consistency and rigor to execution</p></li><li><p>Partner with in-country regulators to help promote a rationalized trade control environment beneficial to Boeing</p></li><li><p>Provide support to Boeing JVs and partner companies, as required</p></li><li><p>Identify and highlight trade compliance risks and participate in enterprise and/or external Compliance Risk Management reviews</p></li><li><p>Support enterprise level investigations and contribute to establishing, implementing and reviewing appropriate corrective actions</p></li><li><p>Attend relevant business meetings as the GTC ambassador, advising the BSA Leadership and Program and Function teams accordingly</p></li><li><p>Provide proactive support to the GTC Senior Manager and colleagues relating to workload management and prioritization of tasks</p></li><li><p>Maintain effective communication with GTC colleagues in the U.S. responsible for the respective defense programs in KSA</p></li><li><p>Flexibility to attend virtual meetings in other international timezones</p></li></ul> Basic Qualifications (Required Skills/Experience) <ul><li><p>5+ years proven operational experience of applying regional trade control and/or customs regulations.</p></li><li><p>A working knowledge of the U.S. International Traffic in Arms Regulations (ITAR) and U.S. Export Administration Regulations (EAR).</p></li><li><p>Fluency in English and Arabic (read, written, and spoken)</p></li><li><p>Experience in presenting/delivering training</p></li><li><p>Proficient in appropriate computing skills</p></li><li><p>High ethical standards and the ability to self-motivate</p></li></ul> Preferred Qualifications (Desired Skills/Experience) <ul><li><p>Project Management Experience</p></li><li><p>Bachelor's degree</p></li></ul> Typical Education & Experience <p>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.</p> Relocation <p>This position does not offer relocation. Candidates must live in the immediate area or relocate at their own expense.</p> Drug Free Workplace <p>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.</p><p>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.</p><p>Applications for this position will be accepted until <b>Nov. 12, 2025</b></p> Export Controls <p>Export Control Details: Non - US based job</p> Relocation <p>Relocation assistance is not a negotiable benefit for this position.</p> Visa Sponsorship <p>Employer willing to sponsor applicants for employment visa status.</p> Shift <p>Not a Shift Worker (Saudi Arabia)</p> Equal Opportunity Employer <p>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.</p><p>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.</p>

HALA

<div>
 <p>
  <strong>
   Who Are We
  </strong>
 </p>
 <p>
  <br/>
  HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.
 </p>
 <p>
  <br/>
  HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA Payments, HALA Cashier and HALA Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations.
 </p>
 <p>
  <br/>
  Founded in 2017, HALA is currently duly licensed by the Saudi Arabian Central Bank as well as the Financials Services Regulatory Authority (FSRA) in Abu Dhabi Global Market.
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  <strong>
   Responsibilities:
   <br/>
  </strong>
  &bull; Own and maintain the AML/CTF sanctions compliance framework; act as deputy to the Head of AML/CTF.
  <br/>
  &bull; Tune, document, and keep sanctions screening systems audit-ready.
  <br/>
  &bull; Build and maintain automated monitoring systems for sanctions, PEP, and payment screening to detect and block prohibited activity in real time.
  <br/>
  &bull; Screen all customers, employees, suppliers, and third parties prior to onboarding and monitor them daily against SAMA and international sanctions lists (e.g., OFAC, UN, EU).
  <br/>
  &bull; Investigate alerts, determine true matches, escalate when necessary, and document defensible rationales.
  <br/>
  &bull; Prevent transactions involving any party (customer, supplier, or third party) if linked to any sanctions list.
  <br/>
  &bull; Conduct monthly reviews to identify current or potential merchants and individuals; update internal watchlists and block those associated with financial crimes, illicit donations, virtual assets, or sanctions-related risks.
  <br/>
  &bull; Handle internal sanctions-related escalations and requests; ensure timely investigation, documentation, and escalation when warranted.
  <br/>
  &bull; Run KYC/CDD (and EDD when required) on new and existing customers.
  <br/>
  &bull; Monitor local and global sanctions updates; promptly implement all necessary changes to policies, systems, and controls.
  <br/>
  &bull; Maintain policies, procedures, and controls aligned with all applicable regulatory (SAMA) requirements.
  <br/>
  &bull; Coordinate with business units to assess sanctions risks in new products, complex deals, and high-risk exposures.
  <br/>
  &bull; Provide regular AML/CTF sanctions compliance reports (weekly, monthly, quarterly, semi-annual, and annual) to the management.
  <br/>
  &bull; Deliver annual training and quarterly awareness messages on AML/CTF sanctions to all HALA staff.
  <br/>
  &bull; Apply Wolfsberg principles and best practices when assessing correspondent banking and remittance relationships.
  <br/>
  &bull; Act as the main point of contact for regulators, auditors, and law enforcement; lead audit and Inspection preparations and ensure timely resolution of any observations.
  <br/>
  &bull; Respond to all SAMA information requests within required timelines, ensuring accuracy and completeness.
  <br/>
  &bull; Continuously improve workflows by reducing false positives, automating reviews, and enhancing data quality.
  <br/>
  &bull; Perform any additional duties assigned by the Head of AML/CTF or their delegate.
 </p>
 <p>
  <strong>
   Qualifications:
   <br/>
  </strong>
  &bull; &nbsp;Bachelor&rsquo;s degree in Law, Finance, Business Administration, or equivalent studies (can be substituted with years of experience)
  <br/>
  &bull; &nbsp;8 to 10 years of experience in a similar role
  <br/>
  &bull; &nbsp;Advanced skills in Microsoft Office tools
  <br/>
  &bull; &nbsp;Fluent in English and Arabic
  <br/>
  &bull; &nbsp;Advanced knowledge of compliance and regulations
  <br/>
  &bull; &nbsp;Core Competencies (Advanced Level):
  <br/>
  &bull; Self-Actualization &amp; Fulfilment
  <br/>
  &bull; Team Synergy &amp; Development
  <br/>
  &bull; Entrepreneurial Mindset &amp; Drive
  <br/>
  &bull; Business Acumen &amp; Diligence
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  &nbsp;
 </p>
 <strong>
  What We Offer You
  <br/>
 </strong>
 <strong>
  We believe you will love working at HALA!
 </strong>
 <ul>
  <li>
   We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups.
  </li>
  <li>
   We offer highly competitive compensation packages, including the potential for shares.
  </li>
  <li>
   We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.
  </li>
  <li>
   Join a talented team of over 30 nationalities working in 7 countries and gain valuable experience in an exciting industry.
  </li>
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   We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.
  </li>
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   You will be given a lot of responsibility and trust.&nbsp;We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.
  </li>
 </ul>
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  If you think you have what it takes to join a remarkable team #apply_now&nbsp;
 </strong>
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  &nbsp;
 </p>
</div>


AML/CTF Sanctions Manager

Lenovo

<div><div><div><div><h3 class="jobSectionHeader"><b>General Information
</b></h3></div></div><div><div><div><div>Req #
</div><div>WD00088785
</div></div><div><div>Career area:
</div><div>Supply Chain
</div></div><div><div>Country/Region:
</div><div>Saudi Arabia
</div></div><div><div>State:
</div><div>Riyadh
</div></div><div><div>City:
</div><div>Riyadh
</div></div><div><div>Date:
</div><div>Wednesday, October 15, 2025
</div></div><div><div>Working time:
</div><div>Full-time
</div></div><div><div><b>Additional Locations</b>:
<ul><li>Saudi Arabia</li></ul>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Why Work at Lenovo
</b></h3></div></div><div><div><div><div><div><div>We are Lenovo. We do what we say. We own what we do. We WOW our customers.</div><div></div><div><br>
Lenovo is a US$69 billion revenue global technology powerhouse, ranked #196 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as the world&rsquo;s largest PC company with a full-stack portfolio of AI-enabled, AI-ready, and AI-optimized devices (PCs, workstations, smartphones, tablets), infrastructure (server, storage, edge, high performance computing and software defined infrastructure), software, solutions, and services. Lenovo&rsquo;s continued investment in world-changing innovation is building a more equitable, trustworthy, and smarter future for everyone, everywhere. Lenovo is listed on the Hong Kong stock exchange under Lenovo Group Limited (HKSE: 992) (ADR: LNVGY).</div></div><br>
<div></div><br>
<div>This transformation together with Lenovo&rsquo;s world-changing innovation is building a more inclusive, trustworthy, and smarter future for everyone, everywhere. To find out more visit www.lenovo.com, and read about the latest news via our StoryHub.</div>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Description and Requirements<br>
</b></h3></div></div><div></div><div><div><div><div><br>
<div><p>The Import Export Sr. Analyst position is part of Lenovo&rsquo;s Global Import Export Compliance team and support the EMEA Import Export Sr. Manager.</p><p><b>
PRIMARY DUTIES/RESPONSIBILITIES:</b></p><ul><li> A working knowledge of and ability to apply laws and regulations related to global trade compliance is required with focus in Saudi Arabia and MEA region</li><li> Support the customs regulations in Saudi Arabia &ndash; primarily for the Lenovo Saudi Plant and Saudi Onshore (ZATCA, FASAH, SABER, CITC)</li><li> Support Customs audits for the Lenovo shipments (Inbound / Outbound) in Saudi Arabia and MEA region</li><li> Support Tax audits in Saudi Arabia and MEA region</li><li> Provide day to day assistance to business units on compliance with Customs and other government agencies.</li><li> Execute import / export compliance activities such as commodity jurisdictions, product classifications,
</li><li> D2D customs operational issues (e.g. take care that all documents, invoices, freight documents, Packaging list, T1 e.g are compliant for customs clearance).</li><li> Provide Product (HTS) classification for Saudi Arabia and MEA region in SAP system</li><li> Archiving and record keeping of customs related documents</li><li> Manage the Import tracker for Saudi Arabia (SA01, SA03)</li><li> D2D operational contact with broker, carrier and internal Lenovo departments
</li></ul><p></p><p><b>Education &amp; Experience</b></p><ul><li> Bachelor&rsquo;s degree in international business, Supply Chain Management, Logistics, Economics, Engineering or Law
</li><li> 5+ years in import/export operations, international logistics, or trade compliance</li><li> Experience working with Customs clearance procedures, Freight forwarding, international shipping documentation, Regulatory compliance, ERP systems (e.g., SAP, Oracle), Trade management systems (e.g., OCR/EASE)</li></ul><p></p><p><b><br>
What do we offer:</b></p><ul><li>
Medical Insurance</li><li>
Housing Allowance</li><li>
Employee Referral</li><li>
Bonus Children of Lenovo Employees Scholarship Program</li><li>
Internal E-learning Development Platform Available for Employees</li></ul></div><br>
<p></p>
</div></div><div><div><div><i>We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, religion, sexual orientation, gender identity, national origin, status as a veteran, and basis of disability or any federal, state, or local protected class.</i></div>
</div></div></div></div></div><div></div><div><div><div><div><div><b>Additional Locations</b>:
<ul><li>Saudi Arabia</li></ul>
</div></div><div><ul><li>Saudi Arabia<br>
</li></ul></div><div></div><div><div><div><br>
<br>
<div><b>AI PROCESSING NOTICE</b></div><div></div><div><br>
We use AI-based tools to support some of our processes (e.g. online interviews recordings and transcripts) in order to achieve better efficiency, accuracy and for our documentation purposes. AI can make mistakes, but we always make sure that the outputs are manually reviewed by a human. You can always opt-out or contact us in case of any question.</div></div></div></div></div></div></div></div>

Senior Analyst, Import Export

JD.COM

<div>
 <strong>
  【Job Responsibilities】
  <br/>
  <br/>
 </strong>
 <strong>
  【Job Requirements】
  <br/>
  <br/>
 </strong>
 About the Role We are seeking a detail-oriented and proactive Logistics Specialist to manage customs documentation, clearance, and compliance for our import/export operations in the UAE and GCC region. This role will be pivotal in ensuring seamless shipment processing, regulatory adherence, and client satisfaction. Key Responsibilities: Prepare, verify, and submit accurate customs documentation (invoices, air waybills, packing lists, HS codes) in compliance with UAE customs regulations and international trade standards. Use JDL and other customs platforms to manage documentation and ensure adherence to UAE, GCC, and international trade laws, including bonded zones and exemptions. Handle import/export clearance for air, sea, and land shipments (FCL, LCL, break bulk, B2B, B2C), coordinating with customs authorities, free zones (e.g., JAFZA), and mainland UAE. Calculate and process customs duties/taxes accurately, ensuring timely payments and maintaining reconciled financial records. Prepare invoices for duties, taxes, and clearance fees; coordinate with finance to resolve disputes and ensure collections. Act as the main client contact for customs procedures, duty obligations, and shipment updates, liaising with officials, freight forwarders, and vendors. Monitor shipments from port to warehouse, manage GCC cross-border logistics, and coordinate truck allocation and tracking. Qualifications &amp; Skills: Bachelor&rsquo;s degree in logistics, supply chain management, or a related field. Proven experience in logistics, customs clearance, and trade compliance in the UAE. Strong knowledge of UAE customs regulations, GCC trade laws, and HS code classification. Proficiency in JDL and other customs/billing systems. Excellent communication, coordination, and problem-solving skills. Ability to work under pressure and manage multiple shipments simultaneously.
 <br/>
 <br/>
 <strong>
  【About JD.com】
  <br/>
  <br/>
 </strong>
 JD.com (NASDAQ: JD and HKEX: 9618), also known as JINGDONG, has evolved from a pioneering e-commerce platform into a leading technology and service provider with supply chain at its core. Renowned for its supply chain innovation and excellence, JD.com has expanded into sectors including retail, technology, logistics, healthcare, and more, aiming to transform traditional business models with cutting-edge digital solutions. Ranked 47th on the Fortune Global 500, JD.com is China&rsquo;s largest retailer by revenue. In 2023, JD.com reported revenues of US$152.8 billion and served approximately 600 million active customers.
 <br/>
 <br/>
 <strong>
  【Our International Business】
  <br/>
  <br/>
 </strong>
 We are dedicated to building a digitally intelligent, cross-border supply chain and global retail infrastructure. Leveraging our global supply chain capabilities, JD.com continues to expand in markets where our competitive strengths shine. Currently, JD.com operates globally, with business activities in countries such as China, the U.S., U.K., Netherlands, France, Germany, Spain, Brazil, Hungary, Japan, South Korea, Australia, Thailand, Vietnam, Malaysia, Indonesia, Saudi Arabia, the UAE, and many others, reaching customers in every corner of the world.
 <br/>
 <br/>
 <strong>
  【International Logistics】
  <br/>
  <br/>
 </strong>
 JD Logistics (also known as JINGDONG Logistics), publicly on the Hong Kong Stock Exchange, which provides technology-driven supply chain and logistics solutions, with a market-leading infrastructure network across China. JD Logistics has also developed a robust global supply chain network with highly automated warehousing and reliable international transportation solutions. Currently, JD Logistics operates approximately 100 bonded, overseas, and direct mail warehouses across almost 1 million square meters. The company provide comprehensive logistics support to a diverse range of clients, including both international enterprises and Chinese brands expanding globally.
</div>


Logistics Officer

Explore 2038+ International trade compliance manager in Riyadh this November. Find roles across top companies and apply now to boost your career.

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