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senior compliance analyst

<div>
 
 
 Job Description &amp; Accountabilities
 
 
 <ul>
 <li>
 Senior Manager Regulatory Compliance leads a small group of compliance professionals for Retail Banking Group Compliance areas. This role plans, implements and follows up on Compliance issues is typically the content expert for his area of responsibility.
 </li>
 <li>
 This role is responsible for all testing and monitoring mandated under the Compliance control. He/she will also suggest appropriate areas (identified through their testing and monitoring process) to address in order to prevent further breaches of SAMA rules, policies and external regulations and to ensure implementing the controls in the right methods.
 </li>
 <li>
 This role is a senior professional with significant compliance and people management capabilities. This position reports directly to the Head of Regulatory Compliance.
 </li>
 <li>
 Enhances the effectiveness of the compliance risk by arranging risk assessments and identifies controls in place to mitigate identified risks.
 </li>
 <li>
 Works closely with the Businesses on new, existing services, products to analyze the risk elements and advise them on any actions needed.
 </li>
 <li>
 Promptly reports any suspicious activity and issues in due diligence standards to the Head of Compliance.
 </li>
 <li>
 Supports the Manager in any ad-hoc projects to promote the compliance culture within the BSF, during inspection visits (internal and external) to the bank or to fulfil any compliance reporting requirement from the senior management.
 </li>
 <li>
 Responsible to entertain the Internal and External Auditors and the regulator&rsquo;s Inspectors professionally and tactfully during their inspection visits.
 </li>
 <li>
 Provides direction, guidance to his team on delivering the department&rsquo;s responsibilities and arranges appropriate control self-assessment meetings and trainings for Compliance team.
 </li>
 <li>
 Ensures that all testing and monitoring are undertaken effectively and ensures all reports are submitted complete, accurately and on time.
 </li>
 <li>
 Develops and maintains comprehensive procedures to avoid any misunderstanding for the staff members involved.
 </li>
 <li>
 Responsible for keeping detailed records of all compliance testing and reviews, and provides timely and professional responses to all requests.
 </li>
 <li>
 Supervises Compliance officers work closely with the Businesses on new and existing services and products to analyze the risk elements and advises them on any actions needed.
 </li>
 <li>
 Ensures that all BSF standards and requirements are met by each member of the department.
 </li>
 <li>
 Reviewing related policies and procedures, documents, agreements, forms, terms and conditions, marketing materials and contracts.
 </li>
 <li>
 Provide advice to business line from regulatory prospective.
 </li>
 </ul>
 
 Validating implementation of related SAMA circulars and collected evidences as per compliance procedure manual.
 
 
 
 
 
 
 Qualifications &amp; Experience:
 
 
 <ul>
 <li>
 Bachelor Degree in Finance or Business
 </li>
 <li>
 8-10 years banking experience in related field
 </li>
 <li>
 5-7 years within Compliance/Audit areas of the bank
 </li>
 </ul>
 
 
 
 
 
 Knowledge &amp; Skills:
 
 
 <ul>
 <li>
 Excellent understanding of the Retail, Wealth Management and High Net Work areas and products/services
 </li>
 <li>
 Excellent analytical and investigative skills
 </li>
 <li>
 Seasoned experience of writing policies and departmental documents in compliance with regulations
 </li>
 <li>
 Excellent analytical skills to interpret the regulations/banking laws of the Kingdom
 </li>
 <li>
 Good understanding of all the compliance fields
 </li>
 <li>
 Sound experience of meeting tight deadlines and working under pressure
 </li>
 <li>
 Excellent computer/Microsoft skills
 </li>
 <li>
 Sound experience of leading teams
 </li>
 <li>
 Good Project management skills
 </li>
 </ul>
</div>

Senior Manager Regulatory Compliance Retail

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

ServiceNow

Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500 . Our intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work. But this is just the beginning of our journey. Join us as we pursue our purpose to make the world work better for everyone. Job Description As Senior Ethics and Compliance Manager you will be responsible for contributing to and leading a range of activities designed to fully implement the ServiceNow Code of Ethics. A core area of focus of this position is the range of anti-bribery and anti-corruption laws that apply to ServiceNow. This role will work collaboratively with members of the Ethics and Compliance, Legal, Marketing, Sales, and Global Partnerships and Channel teams at ServiceNow. The successful candidate must be reliable, resourceful, and have a "can-do" attitude. This position will report to the Director, Export and Trade Compliance Counsel in the Ethics and Compliance team and will be based in Riyadh, Saudi Arabia. This is a hybrid position requiring at least two days per week in the ServiceNow office in Riyadh. While based in Saudi Arabia, the successful candidate for this position may be asked to handle matters that arise in the broader Europe, Middle East, and Africa (EMEA) region as well as in other regions and countries in which ServiceNow operates. This is an individual contributor role. What you get to do in this role: <ul> <li>Track and maintain data regarding anti-corruption controls and their effectiveness as applied within ServiceNow operations</li> <li>Review and analyze proposed events, sponsorships, and other activities to determine and mitigate risks under applicable laws and ServiceNow policies and procedures</li> <li>Communicate and collaborate with regional business leaders regarding Ethics and Compliance programs</li> <li>Support and partner with key business teams (e.g., Sales, Marketing, etc.) to operationalize anti-bribery and anti-corruption program requirements</li> <li>Assist in evaluating the adequacy of, updating, and/or creating business policies, procedures, training and reference materials, and system and manual processes with respect to the ServiceNow's legal compliance anti-bribery and anti-corruption programs</li> <li>Maintain awareness and knowledge of anti-corruption requirements, assist in the identification of bribery and corruption risks, and elevate potential problems for review</li> <li>Provide training on anti-bribery and anti-corruption topics to colleagues, including developing and delivering targeted microburst training</li> <li>Participate in risk assessments related to anti-bribery and anti-corruption laws</li> <li>Collaborate with colleagues in the United States, India, the EMEA region, and elsewhere</li> <li>As requested, support efforts involving other legal compliance priorities such as export control and trade sanctions laws, competition law, and investigations.</li> </ul> Qualifications To be successful in this role you have: <ul> <li>Education/experience typically acquired through advanced education (e.g., Bachelor's degree) and typically 8 or more years related work experience or an equivalent combination of education and experience (e.g., Master's degree + 6 years related work experience, 8 years related work experience, etc.)</li> <li>Minimum 5 to 7 years of anti-corruption, Code of Ethics, or regulatory compliance experience</li> <li>Prior experience working on an Ethics & Compliance team at a global technology sector company or with the anti-corruption practice of a Big 4 firm</li> <li>Strong organizational skills, attention to detail, and ability to multitask</li> <li>Proven ability to work independently and to complete projects in a timely fashion</li> <li>Proficiency with Microsoft Office applications, specifically Word, Excel and PowerPoint, and aptitude to learn and utilize other technology</li> <li>Strong project management, organization, prioritization, and time management skills</li> <li>Excellent verbal and written skills, including full fluency in Arabic and English</li> <li>Experience working with and partnering with cross-functional and cross-border teams on projects and initiatives that include global colleagues</li> <li>High integrity in handling sensitive legal information and confidential information</li> <li>The ability to travel as necessary (estimated to be less than 5%)</li> </ul> Additional Information Work Personas We approach our distributed world of work with flexibility and trust. Work personas (flexible, remote, or required in office) are categories that are assigned to ServiceNow employees depending on the nature of their work and their assigned work location. Learn more here. To determine eligibility for a work persona, ServiceNow may confirm the distance between your primary residence and the closest ServiceNow office using a third-party service. Equal Opportunity Employer ServiceNow is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, sexual orientation, national origin or nationality, ancestry, age, disability, gender identity or expression, marital status, veteran status, or any other category protected by law. In addition, all qualified applicants with arrest or conviction records will be considered for employment in accordance with legal requirements. Accommodations We strive to create an accessible and inclusive experience for all candidates. If you require a reasonable accommodation to complete any part of the application process, or are unable to use this online application and need an alternative method to apply, please contact email protected for assistance. Export Control Regulations For positions requiring access to controlled technology subject to export control regulations, including the U.S. Export Administration Regulations (EAR), ServiceNow may be required to obtain export control approval from government authorities for certain individuals. All employment is contingent upon ServiceNow obtaining any export license or other approval that may be required by relevant export control authorities. From Fortune 2025 Fortune Media IP Limited. All rights reserved. Used under license.

Senior Ethics & Compliance Manager

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

Abunayyan Holding

<div>
 
 At
 
 Abunayyan Holding
 
 , we enable sustainable growth through strategic investments across energy, water, and industrial sectors. We&rsquo;re looking for a
 
 Senior Financial Analyst
 
 to join our Treasury Division and play a key role in shaping our financial strategy and decision-making.
 
 
 
 
 
 
 About the Role
 
 
 
 As a
 
 Senior Financial Analyst
 
 , you will provide in-depth financial insights and analysis to support the company&rsquo;s strategic goals. You&rsquo;ll be responsible for developing advanced financial models, conducting valuations, forecasting performance, and assessing investment opportunities. Your work will directly support executive-level decisions that drive long-term value creation across Abunayyan Holding and its subsidiaries.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Conduct detailed
 
 financial modeling, forecasting, and valuation analysis
 
 to support investment and business decisions.
 </li>
 <li>
 Compute and analyze the
 
 Weighted Average Cost of Capital (WACC)
 
 and evaluate optimal capital structures.
 </li>
 <li>
 Perform
 
 cash flow forecasting
 
 to ensure liquidity and support treasury operations.
 </li>
 <li>
 Provide
 
 financial insights
 
 and recommendations to the CFO and senior management on strategic initiatives.
 </li>
 <li>
 Conduct
 
 market studies, feasibility assessments, and scenario analyses
 
 for potential investments and growth opportunities.
 </li>
 <li>
 Support
 
 
 special financial projects, including market research, benchmarking, and strategic analysis.
 </li>
 <li>
 Deliver training and guidance to business units on financial modeling and analysis best practices.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Accounting, Economics, or a related field.
 </li>
 <li>
 
 MBA or a professional certification (CFA, CPA) &ndash; or partial completion &ndash; is preferred.
 
 </li>
 <li>
 Minimum
 
 7 years of experience
 
 in financial analysis, ideally within corporate finance or investment banking.
 </li>
 <li>
 Proven ability to build dynamic and accurate models for forecasting, sensitivity analysis, and business valuation to support executive decisions.
 </li>
 <li>
 Strong capability in interpreting complex data, analyzing trends, and providing actionable insights to improve performance and capital efficiency.
 </li>
 <li>
 Experience assessing financing options, evaluating debt and equity instruments, and managing liquidity positions.
 </li>
 <li>
 Expert-level proficiency in Microsoft Excel (advanced formulas, pivot tables, macros) and PowerPoint
 
 
 for high-quality presentations and reports.
 </li>
 <li>
 Exceptional verbal and written communication skills with the ability to present financial insights clearly to senior leaders and cross-functional teams.
 </li>
 <li>
 Demonstrated ability to manage multiple projects while ensuring accuracy, consistency, and compliance with financial standards.
 </li>
 <li>
 Self-driven, resourceful, and able to work independently while collaborating effectively with various business units and departments.
 </li>
 </ul>
 
 
 
 
 
 Why Join Abunayyan Holding?
 
 
 
 
 
 <ul>
 <li>
 Be part of a respected, long-established Saudi conglomerate driving national transformation.
 </li>
 <li>
 Collaborate with senior financial leaders shaping the company&rsquo;s investment strategy.
 </li>
 <li>
 Work in a dynamic environment that values innovation, performance, and professional growth.
 </li>
 </ul>
 
 
</div>

Senior Financial Analyst

<div>Company Description 
At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can&rsquo;t wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive for ingenuity. We know that your best work happens when you live your best life and share your unique talents, so we do everything we can to make that possible. We dream big together, supporting each other to make our individual and collective dreams come true. The future is ours, and it starts with you.
With more than 7,700+ customers, we serve approximately 85% of the Fortune 500&reg;, and we're proud to be one of FORTUNE 100 Best Companies to Work For&reg; and World's Most Admired Companies&trade;.
Learn more on Life at Now blog and hear from our employees about their experiences working at ServiceNow.
Unsure if you meet all the qualifications of a job description but are deeply excited about the role? We still encourage you to apply! At ServiceNow, we are committed to creating an inclusive environment where all voices are heard, valued, and respected. We welcome all candidates, including individuals from non-traditional, varied backgrounds, that might not come from a typical path connected to this role. We believe skills and experience are transferrable, and the desire to dream big makes for great candidates. 
Job Description 
As part of the Ethics and Compliance (E&amp;C) Legal team, the E&amp;C CONNECT team is dedicated to minimizing risks and continuously improving process quality by providing transparency to compliance control and process health. Part of a team that is responsible for driving compliance and quality excellence across ServiceNow in support of laws, regulations, standards, contractual commitments and internal policy and procedures. This is an individual contributor position.
What you get to do in this role:<ul><li>
Perform and document results for control monitoring of Ethic and Compliance controls</li><li>
Perform onsite data center audits and produce audit reports</li><li>
Perform regulatory gap assessments against company policy, procedures and associated controls</li><li>
Perform compliance mapping activities for regulation, citation, policy, and procedures</li><li>
Notify stakeholders of compliance changes</li><li>
Document risk identified through monitoring and/or gap assessment activities to ensure risks are evaluated, dispositioned and actively managed</li><li>
Produce compliance collateral from procedures, work instructions to overview documentation</li><li>
Support Ethics and Compliance awareness campaign activities</li><li>
Support control environment improvement efforts by identifying opportunities for control efficiencies, process automation, control consolidation</li><li>
Participate in compliance projects to continual improve compliance health</li></ul> 

Qualifications 
To be successful in this role you have:<ul><li>
8+ years of hands-on experience with compliance analysis and audits for a cloud based company</li><li>
Demonstrated deep understanding of compliance audit testing and design of tests</li><li>
Demonstrated strong analytical, problem solving, decision-making skills</li><li>
Demonstrated ability to interface successfully in challenging conversations</li><li>
Excellent verbal and written communication skills with the ability to negotiate/influence and work cross-functionally</li><li>
Self-motivated, self-directed, and able to thrive in a fast-paced environment with a passion to make an impact</li><li>
Prior experience at a SaaS, Paas or IAAS</li></ul> 

Additional Information 
ServiceNow is an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, sexual orientation, national origin or nationality, ancestry, age, disability, gender identity or expression, marital status, veteran status or any other category protected by law.
At ServiceNow, we lead with flexibility and trust in our distributed world of work. Click here to learn about our work personas: flexible, remote and required-in-office.
If you require a reasonable accommodation to complete any part of the application process, or are limited in the ability or unable to access or use this online application process and need an alternative method for applying, you may contact us at talent.acquisition@servicenow.com for assistance.
For positions requiring access to technical data subject to export control regulations, including Export Administration Regulations (EAR), ServiceNow may have to obtain export licensing approval from the U.S. Government for certain individuals. All employment is contingent upon ServiceNow obtaining any export license or other approval that may be required by the U.S. Government.
Please Note: Fraudulent job postings/job scams are increasingly common. Click here to learn what to watch out for and how to protect yourself. All genuine ServiceNow job postings can be found through the ServiceNow Careers site. 
From Fortune. &copy; 2022 Fortune Media IP Limited All rights reserved. Used under license.
Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, ServiceNow.</div>

Senior Ethics and Compliance Manager

Master Team

<div>
 
 
 Job Title: Mid to Senior Level Business Analyst - Master Team
 
 
 
 
 Job Location: Riyadh - KSA
 
 
 
 
 
 
 
 Job Summary:
 
 
 
 We are seeking a skilled and experienced Mid to Senior Level Business Analyst to join us. As a key member of the team, you will be responsible for collaborating with various stakeholders to understand business needs, analyze requirements, and contribute to the successful delivery of high-impact projects. If you are a strategic thinker with a proven track record of driving results through effective business analysis, we invite you to apply and be a part of our dynamic team.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ol>
 <li>
 Collaborate with stakeholders to gather, analyze, and document business requirements.
 </li>
 <li>
 Conduct thorough data analysis to identify trends, patterns, and insights that inform business decisions.
 </li>
 <li>
 Work closely with cross-functional teams to ensure alignment between business objectives and technical solutions.
 </li>
 <li>
 Develop detailed functional specifications, user stories, and process flows to support project implementation.
 </li>
 <li>
 Lead requirement validation sessions and facilitate communication between technical and non-technical team members.
 </li>
 <li>
 Contribute to the development and execution of test plans to ensure the quality of deliverables.
 </li>
 <li>
 Provide ongoing support for project implementations, including post-implementation reviews and continuous improvement initiatives.
 </li>
 </ol>
 
 
 
 
 
 Qualifications:
 
 
 <ol>
 <li>
 Bachelor's or Master's degree in Business Administration, Information Technology, or a related field.
 </li>
 <li>
 Proven experience as a Business Analyst, with a focus on mid to senior-level responsibilities.
 </li>
 <li>
 Strong analytical and problem-solving skills, with the ability to translate complex business needs into actionable requirements.
 </li>
 <li>
 Excellent communication and interpersonal skills to effectively engage with stakeholders at all levels.
 </li>
 <li>
 Familiarity with project management methodologies and tools.
 </li>
 <li>
 Certification in Business Analysis (CBAP) is a plus.
 </li>
 </ol>
 
 
</div>

Business Analyst

Explore 1712+ Senior compliance analyst in Riyadh this November. Find roles across top companies and apply now to boost your career.