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senior compliance analyst

Maaden

<div>
 
 Job Description
 
 
 
 
 Job Title
 
 lead Specialist, Compliance
 
 
 
 Reporting to
 
 
 
 Director, Compliance (Regulatory Compliance, Ethics &amp; Monitoring)
 
 
 
 Business Unit/Function
 
 
 
 Legal &amp; GRC
 
 
 
 Department
 
 
 
 Legal &amp; GRC
 
 
 
 Direct Reports
 
 
 
 
 Budget/Size
 
 
 
 
 Grade
 
 
 
 M11
 
 
 
 Job Family
 
 
 
 Compliance
 
 
 
 Sub Family
 
 
 
 
 Position Type
 
 
 
 Regular
 
 
 
 Role Profile Number
 
 
 
 
 Job Purpose
 
 
 
 Oversee the Corporate Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/ concerns within the organization. Puts in place policies, systems and assurances to ensure the Board of Directors, management and employees are in compliance with laws and regulations, that company policies and procedures are being followed, and that behavior in the organization meets the company&rsquo;s Code of Conduct.
 
 
 
 Key Accountabilities
 
 
 
 Monitors and reports results of the compliance/ ethics efforts of the company and provides guidance for the Board and senior management team on matters relating to compliance.
 
 
 Authorized to implement all necessary actions to ensure achievement of the objectives of an effective compliance program
 
 
 Develops initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent the illegal, unethical, or improper conduct. Manages day-to-day operation of the Program.
 
 
 Acts as an independent review and evaluation body to ensure that compliance issues/ concerns within the organization are being appropriately evaluated, investigated and resolved.
 
 
 Monitors, and as necessary, coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends.
 
 
 Provides reports on a regular basis, and as directed or requested, to keep that Board and senior management informed of the operation and progress of compliance efforts.
 
 
 Monitors the performance of the Compliance Program and related activities on a continuing basis, taking appropriate steps to improve its effectiveness.
 
 
 Identifies potential areas of compliance vulnerability and risk; develops/ implements corrective action plans for resolution of problematic issues, and provide general guidance on how to avoid or deal with similar situations in the future.
 
 
 
 Minimum Qualifications
 
 
 
 
 Minimum Qualifications, Experience and Competencies
 
 
 
 Bachelor degree in relevant field from a recognized university. Master&rsquo;s degree will be an advantage.
 
 
 
 Minimum Experience
 
 
 
 <ul>
 <li>
 4-8 years&rsquo; experience in compliance in a similar type of major organization, to include demonstrated leadership
 
 
 </li>
 </ul>
 
 Ma&rsquo;aden High-Performance Competencies
 
 
 
 <ul>
 <li>
 Integrity
 </li>
 <li>
 Care
 </li>
 <li>
 Team Work
 </li>
 <li>
 Ownership and Accountability
 </li>
 <li>
 Strategic Visioning
 </li>
 <li>
 Critical Thinking
 </li>
 <li>
 Performance and Value Focused
 </li>
 <li>
 Communication and Change Management
 </li>
 <li>
 Building Partnerships
 </li>
 <li>
 Developing owners
 </li>
 <li>
 Familiarity with operational, financial, quality assurance, and human resource procedures and regulations is a must.
 </li>
 <li>
 Exceptional communication ability on all level inside the organization
 </li>
 <li>
 Ability to work and be at ease with diverse groups of people.
 
 
 </li>
 </ul>
 
 Skills
 
 
 
 <ul>
 <li>
 Excellent oral, written and communication skills, including the ability to interact positively with a wide variety of individuals.
 </li>
 <li>
 High level of integrity, ethical conduct and trustworthiness.
 </li>
 <li>
 Demonstrated ability to define and analyze issues; develop and present recommendations; and implement cross-functional solutions.
 </li>
 </ul>
</div>

Lead Specialist, Compliance II

Six Flags Qiddiya City

<div>
 The Senior Associate - Revenue Compliance at Six Flags Qiddiya City and Aquarabia is responsible for ensuring adherence to established revenue policies, industry regulations, and compliance standards. This role will involve conducting audits, evaluating revenue processes, and working closely with various departments to mitigate risks associated with revenue generation. The Senior Associate will play a critical role in maintaining accurate financial records and ensuring compliance with internal controls as well as legal requirements.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Evaluates and monitors compliance with revenue recognition policies and internal controls, ensuring accuracy and integrity in financial reporting
 </li>
 <li>
 Conducts regular audits of revenue processes to identify discrepancies, operational inefficiencies, and areas of compliance risk, providing recommendations for improvement
 </li>
 <li>
 Collaborates with the finance and revenue management teams to enhance compliance frameworks and ensure alignment with financial reporting standards and local regulations
 </li>
 <li>
 Prepares comprehensive audit reports summarizing findings, recommendations, and action plans for remediation
 </li>
 <li>
 Assists in the development and implementation of compliance training programs for relevant stakeholders across the organization
 </li>
 <li>
 Stays informed on changing regulations and industry best practices to ensure compliance processes remain current and effective
 </li>
 <li>
 Acts as a liaison between internal stakeholders and external auditors, facilitating the timely resolution of any compliance-related inquiries
 </li>
 <li>
 Monitors key compliance metrics and prepares dashboards for senior management, highlighting trends, risks, and areas requiring immediate attention
 </li>
 <li>
 Supports the development of revenue compliance policies and procedures to align with the organization's strategic objectives
 </li>
 <li>
 Provides guidance to operational teams on compliance-related matters, clarifying processes and policies to ensure understanding and adherence
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 
 Education:
 
 Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
 
 
 
 Experience:
 
 3-5 years of experience in financial compliance, auditing, or a related field, preferably within the amusement or hospitality industry.
 
 
 
 Skills:
 
 
 
 Strong analytical skills and attention to detail.
 
 
 Understanding of compliance frameworks and regulatory standards related to revenue management.
 
 
 Excellent communication and interpersonal skills, with the ability to work collaboratively with cross-functional teams.
 
 
 Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
 
 
 Proficient in financial analysis tools and audit software; advanced proficiency in Excel is highly desirable.
 
 
 Knowledge of accounting principles and practices, as well as regulatory requirements in the entertainment industry.
 
 
 
 Languages:
 
 Fluent in English.
 
 
 
 Core Competencies:
 
 
 
 Integrity &amp; Ethical Standards: Proficiency Level - ADVANCED
 
 
 Problem Solving &amp; Decision-Making: Proficiency Level - ADVANCED
 
 
 Attention to Detail: Proficiency Level - ADVANCED
 
 
 Interpersonal Skills &amp; Communication: Proficiency Level - ADVANCED
</div>

Senior Associate - Revenue Compliance

Six Flags Qiddiya City and Aquarabia

<div>The Senior Associate - Revenue Compliance at Six Flags Qiddiya City and Aquarabia is responsible for ensuring adherence to established revenue policies, industry regulations, and compliance standards. This role will involve conducting audits, evaluating revenue processes, and working closely with various departments to mitigate risks associated with revenue generation. The Senior Associate will play a critical role in maintaining accurate financial records and ensuring compliance with internal controls as well as legal requirements.
Responsibilities:<ul>
<li>
Evaluates and monitors compliance with revenue recognition policies and internal controls, ensuring accuracy and integrity in financial reporting.</li>
<li>Conducts regular audits of revenue processes to identify discrepancies, operational inefficiencies, and areas of compliance risk, providing recommendations for improvement.</li>
<li>Collaborates with the finance and revenue management teams to enhance compliance frameworks and ensure alignment with financial reporting standards and local regulations.</li>
<li>Prepares comprehensive audit reports summarizing findings, recommendations, and action plans for remediation.</li>
<li>Assists in the development and implementation of compliance training programs for relevant stakeholders across the organization.</li>
<li>Stays informed on changing regulations and industry best practices to ensure compliance processes remain current and effective.</li>
<li>Acts as a liaison between internal stakeholders and external auditors, facilitating the timely resolution of any compliance-related inquiries.</li>
<li>Monitors key compliance metrics and prepares dashboards for senior management, highlighting trends, risks, and areas requiring immediate attention.</li>
<li>Supports the development of revenue compliance policies and procedures to align with the organization&rsquo;s strategic objectives.</li>
<li>Provides guidance to operational teams on compliance-related matters, clarifying processes and policies to ensure understanding and adherence.</li>
</ul>
Requirements
Education: Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, or a related field.
Experience: 3-5 years of experience in financial compliance, auditing, or a related field, preferably within the amusement or hospitality industry.
Skills:
Strong analytical skills and attention to detail.
Understanding of compliance frameworks and regulatory standards related to revenue management.
Excellent communication and interpersonal skills, with the ability to work collaboratively with cross-functional teams.
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
Proficient in financial analysis tools and audit software; advanced proficiency in Excel is highly desirable.
Knowledge of accounting principles and practices, as well as regulatory requirements in the entertainment industry.
Languages: Fluent in English.
Core Competencies:
Integrity &amp; Ethical Standards: Proficiency Level - ADVANCED
Problem Solving &amp; Decision-Making: Proficiency Level - ADVANCED
Attention to Detail: Proficiency Level - ADVANCED
Interpersonal Skills &amp; Communication: Proficiency Level - ADVANCED</div>

Qiddiya Investment Company

<div>Qiddiya Investment Company is seeking a dedicated and knowledgeable Senior Specialist - Cybersecurity Compliance Management to enhance our compliance efforts within the cybersecurity domain. In this key role, you will be responsible for supporting the development and implementation of compliance policies and procedures to ensure that our cybersecurity practices meet regulatory requirements and industry standards.
Your expertise will contribute to maintaining our commitment to cybersecurity compliance, enabling the organization to effectively manage risks and protect our information assets.<h3 class="jobSectionHeader">
Key Responsibilities</h3><ul>
<li>Assist in developing, implementing, and maintaining the cybersecurity compliance management framework across the organization.</li>
<li>Conduct thorough compliance assessments to identify areas for improvement and ensure adherence to relevant regulations and standards.</li>
<li>Support the organization in preparing for audits and regulatory reviews by providing necessary documentation and reporting.</li>
<li>Collaborate with various departments to promote compliance awareness and effective communication of compliance requirements.</li>
<li>Research and analyze emerging regulations and best practices in cybersecurity compliance to inform internal procedures.</li>
<li>Prepare detailed reports on compliance status and initiatives for management and stakeholders.</li>
<li>Contribute to training and awareness programs aimed at fostering a culture of compliance within the organization.</li>
<li>Assist in responding to compliance-related inquiries from regulators and auditors.</li>
</ul>Requirements<ul>
<li>Bachelor's degree in Cybersecurity, Information Technology, Compliance, or a related field.</li>
<li>3-5 years of experience in cybersecurity compliance or related roles.</li>
<li>Understanding of key cybersecurity regulations, standards, and frameworks (e.g., NIST, ISO 27001, GDPR).</li>
<li>Experience in conducting compliance assessments and audits.</li>
<li>Excellent analytical and problem-solving skills.</li>
<li>Strong communication and interpersonal abilities to engage effectively with stakeholders.</li>
<li>Certifications such as Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), or similar are a plus.</li>
</ul>Benefits
Offering a comprehensive compensation and benefits package.</div>

Senior Specialist - Cybersecurity Compliance Management

Chalhoub Group

<div>INSPIRE | EXHILARATE | DELIGHT
For over seven decades, Chalhoub Group has been a partner and creator of luxury experiences in the Middle East. In its pursuit to excel as a hybrid luxury retailer, the Group has curated a portfolio of over 10 owned brands and strengthened its distribution and marketing expertise for over 400 international names across luxury fashion, beauty, jewellery, watches, eyewear, and art de vivre categories.
Every step at Chalhoub Group is taken to build a future where luxury dreams become reality &mdash; bridging cultures and crafting memorable experiences for our consumers. Be it by constantly reinventing itself, committing to innovation, or embracing new technologies, the Group is shaping the future of luxury retail. It delivers seamless omnichannel experiences across more than 950 stores, online platforms, and mobile apps. Driving this innovation journey is The Greenhouse &mdash; the Group&rsquo;s innovation hub, incubator, and accelerator for startups and emerging businesses, regionally and globally.
Chalhoub Group fosters a people-at-heart culture rooted in diversity, equity, and inclusion, and a workplace catalysed by forward thinking and future-proofing. Today, it brings together over 16,000 talented professionals across eight countries in the Middle East, with a presence in LATAM. Their collective efforts have earned the Group the Great Place to Work certification in several markets.
Sustainability is at the core of the Group&rsquo;s strategy, guided by a clear commitment to people, partners, and the planet. Chalhoub Group is proud to be a member of the United Nations Global Compact, a signatory of the Women&rsquo;s Empowerment Principles, and to have pledged to reach Net Zero by 2040. 
What you'll be doing
As Senior Coordinator - Product Compliance, you will be responsible for ensuring that all products and shipments comply with relevant government regulations. You will manage product registrations with authorities, oversee approvals and renewals, and coordinate with entities like the Ministry of Commerce and Customs.
Key responsibilities:<ul>
<li>
Ensure product compliance with government regulations at both product and shipping levels.</li>
<li>Register products with authorities and follow up on approvals and renewals.
</li><li>Coordinate with various government entities depending on product type (e.g., Ministry of Commerce, Customs).
</li><li>Prepare and review regulatory documentation for accuracy and completeness.
</li><li>Stay updated on regulatory changes and ensure timely implementation.
</li><li>Respond to authority inquiries and support audits with organized, up-to-date records.</li> 
</ul>
What you&rsquo;ll need to succeed
<ul><li>Bachelor or Diploma in business administration.</li>
<li>Fluent in both Arabic &amp; English,</li>
</ul><ul><li>Adheres to company rules and procedures; executes plans with commitment and determination; achieves high quality results.</li>
<li>Maintains high accuracy in documentation, submissions, and compliance tracking.</li>
<li>Manages multiple tasks, deadlines, and documentation efficiently.</li>
<li>Works effectively across departments to ensure alignment and smooth regulatory processes.</li>
<li>Identifies issues, analyzes root causes, and proposes practical solutions within regulatory contexts.</li>
<li>Understands and applies relevant regulations, standards, and procedures issued by government authorities</li>
</ul>
What we can offer you
With us, you will turn your aspirations into reality. We will help shape your journey through enriching experiences, learning and development opportunities and exposure to different assignments within your role or through internal mobility. Our Group offers diverse career paths for those who are extraordinary, every day.
We recognise the value that you bring, and we strive to provide a competitive benefits package which includes health care, child education contribution, remote and flexible working policies as well as exclusive employee discounts.
We Invite All Applicants to Apply
It Takes Diversity Of Thought, Culture, Background, Differing Abilities and Perspectives to truly Inspire, Exhilarate and Delight our customers. At Chalhoub Group, we are committed to inclusion and diversity.
We welcome all applicants to apply and be part of our exciting future. We ensure equal opportunity for all our applicants without regard to gender, age, race, religion, national origin or disability status.</div>

Senior Coordinator - Product Compliance

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

Mind Stream

We&rsquo;re Hiring: Senior Business AnalystLocation: Onsite &ndash; Qatar Salary: QAR 15,000/- full packge Duration: 6 months (extendable)Key Skills (RR Skills):<ul><li>ADO, Agile, Business Analysis</li><li>Functional Documentation, ScrumMaster</li><li>Technical Writing, Web Infrastructure Fundamentals</li><li>Personalization</li></ul>Job Description: We are seeking a Senior Business Analyst to manage core BA responsibilities while also serving as PMO/Scrum Lead. The role will be instrumental in leading the IFE Transformation Program, translating business narratives into actionable insights across multiple workstreams.Responsibilities:<ul><li>Perform detailed business analysis and prepare functional documentation.</li><li>Act as a Scrum Lead, managing Agile ceremonies and ensuring delivery alignment.</li><li>Collaborate with stakeholders to define requirements and translate them into technical solutions.</li><li>Support the transformation program with end-to-end analysis and execution oversight.</li><li>Bridge business needs with technical teams through effective communication and documentation.</li></ul>Job Types: Full-time, Contract Contract length: 6 monthsPay: &#65020;14,000.00 - &#65020;15,000.00 per monthApplication Question(s):<ul><li>How many years of experience do you have as a Business Analyst?</li><li>Do you have experience in Agile/Scrum and PMO roles?</li><li>Are you experienced in ADO (Azure DevOps)?</li><li>Do you have experience in Aviation/IFE projects?</li><li>Are you comfortable with the offered salary of QAR 15,000/- full package?</li><li>Are you available to work onsite in Qatar for 6 months (extendable)?</li><li>Notice period?</li></ul>

Senior Business Analyst

Explore 1579+ Senior compliance analyst in Riyadh this October. Find roles across top companies and apply now to boost your career.

1579 senior compliance analyst jobs IN Riyadh

Lead Specialist, Compliance II

Senior Associate - Revenue Compliance

Senior Associate - Revenue Compliance

Senior Specialist - Cybersecurity Compliance Management

Senior Coordinator - Product Compliance

Senior Financial Analyst

Senior Business Analyst