46 Compliance Analyst jobs in Saudi Arabia

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Work Location: KSA > Riyadh

Exciting Opportunity at TASNEE – Riyadh

An exciting opportunity is available for Analyst I, Compliance Reports to , Manager, Corporate & Board Affairs located in Riyadh.

Job Purpose:

The Compliance Analyst will provide legal and compliance support to help business units achieve their objectives. The role involves:

• Assisting with legal formalities and liaising with external legal and regulatory authorities
• Supporting the completion and follow-up of legal processes
• Conducting legal research and investigations to assist the legal team

Key Responsibilities:

• Conduct background research and gather information to support legal case development
• Respond to requests for legal advice by providing relevant information or directing them to the appropriate legal team member
• Collaborate with internal departments to identify issues requiring legal input and coordinate timely responses
• Support internal awareness efforts regarding the importance of seeking legal guidance when needed
• Manage formalities and documentation related to external legal and regulatory bodies to ensure timely compliance
• Contribute to the creation and publication of updated legal guidance to enhance organizational understanding
• Assist litigators in preparing and presenting cases before the courts
• Provide legal advice and support to colleagues and internal stakeholders, while mentoring and guiding junior team members

Qualifications & Requirements:

• Bachelor’s degree in law or a related field
• Minimum of 2 years of experience in compliance or a relevant legal function

Press Tab to Move to Skip to Content Link

Select how often (in days) to receive an alert:

Work Location: KSA > Riyadh

Exciting Opportunity at TASNEE – Riyadh

An exciting opportunity is available for Analyst I, Compliance Reports to , Manager, Corporate & Board Affairs located in Riyadh.

Job Purpose:

The Compliance Analyst will provide legal and compliance support to help business units achieve their objectives. The role involves:

• Assisting with legal formalities and liaising with external legal and regulatory authorities
• Supporting the completion and follow-up of legal processes
• Conducting legal research and investigations to assist the legal team

Key Responsibilities:

• Conduct background research and gather information to support legal case development
• Respond to requests for legal advice by providing relevant information or directing them to the appropriate legal team member
• Collaborate with internal departments to identify issues requiring legal input and coordinate timely responses
• Support internal awareness efforts regarding the importance of seeking legal guidance when needed
• Manage formalities and documentation related to external legal and regulatory bodies to ensure timely compliance
• Contribute to the creation and publication of updated legal guidance to enhance organizational understanding
• Assist litigators in preparing and presenting cases before the courts
• Provide legal advice and support to colleagues and internal stakeholders, while mentoring and guiding junior team members

Qualifications & Requirements:

• Bachelor’s degree in law or a related field
• Minimum of 2 years of experience in compliance or a relevant legal function

Press Tab to Move to Skip to Content Link

Select how often (in days) to receive an alert:

Work Location: KSA > Riyadh

Exciting Opportunity at TASNEE - Riyadh

An exciting opportunity is available for Analyst I, Compliance Reports to , Manager, Corporate & Board Affairs located in Riyadh.

Job Purpose:

The Compliance Analyst will provide legal and compliance support to help business units achieve their objectives. The role involves:

• Assisting with legal formalities and liaising with external legal and regulatory authorities
• Supporting the completion and follow-up of legal processes
• Conducting legal research and investigations to assist the legal team

Key Responsibilities:

• Conduct background research and gather information to support legal case development
• Respond to requests for legal advice by providing relevant information or directing them to the appropriate legal team member
• Collaborate with internal departments to identify issues requiring legal input and coordinate timely responses
• Support internal awareness efforts regarding the importance of seeking legal guidance when needed
• Manage formalities and documentation related to external legal and regulatory bodies to ensure timely compliance
• Contribute to the creation and publication of updated legal guidance to enhance organizational understanding
• Assist litigators in preparing and presenting cases before the courts
• Provide legal advice and support to colleagues and internal stakeholders, while mentoring and guiding junior team members

Qualifications & Requirements:

• Bachelor's degree in law or a related field
• Minimum of 2 years of experience in compliance or a relevant legal function

Press Tab to Move to Skip to Content Link

Select how often (in days) to receive an alert:

Work Location: KSA > Riyadh

Exciting Opportunity at TASNEE - Riyadh

An exciting opportunity is available for Analyst I, Compliance Reports to , Manager, Corporate & Board Affairs located in Riyadh.

Job Purpose:

The Compliance Analyst will provide legal and compliance support to help business units achieve their objectives. The role involves:

• Assisting with legal formalities and liaising with external legal and regulatory authorities
• Supporting the completion and follow-up of legal processes
• Conducting legal research and investigations to assist the legal team

Key Responsibilities:

• Conduct background research and gather information to support legal case development
• Respond to requests for legal advice by providing relevant information or directing them to the appropriate legal team member
• Collaborate with internal departments to identify issues requiring legal input and coordinate timely responses
• Support internal awareness efforts regarding the importance of seeking legal guidance when needed
• Manage formalities and documentation related to external legal and regulatory bodies to ensure timely compliance
• Contribute to the creation and publication of updated legal guidance to enhance organizational understanding
• Assist litigators in preparing and presenting cases before the courts
• Provide legal advice and support to colleagues and internal stakeholders, while mentoring and guiding junior team members

Qualifications & Requirements:

• Bachelor's degree in law or a related field
• Minimum of 2 years of experience in compliance or a relevant legal function

Join to apply for the Risk Management Analyst role at Tweeq

Join to apply for the Risk Management Analyst role at Tweeq

Department: Risk Management

Location: KSA

• Support the Risk Manager in identifying, assessing, and mitigating risks across the organization.
  
  
• Assist in the development and implementation of risk management strategies and frameworks.
  
  

• Perform risk assessments to evaluate potential risks and vulnerabilities.
  
  
• Assist in developing risk mitigation plans and strategies.
  
  

• Ensure compliance with relevant regulations and industry standards.
  
  
• Assist in preparing compliance reports and maintaining documentation for audits.
  
  

• Analyze risk data and generate reports to support decision-making processes.
  
  
• Monitor key risk indicators and prepare regular reports for senior management.
  
  

• Assist in the development and maintenance of Business Continuity Plans (BCPs) and Disaster Recovery Plans (DRPs).
  
  
• Participate in BCP and DRP testing and updates.
  
  

• Collaborate with various departments to gather risk-related information and ensure alignment on risk management objectives.
  
  
• Communicate risk findings and recommendations to relevant stakeholders.
  
  

• Contribute to the continuous improvement of risk management processes and practices.
  
  
• Stay updated on emerging risks and industry trends to provide timely insights.
  
  
  
  

• At least 3 years of experience in risk management or a related field.
  
  
• Experience in conducting risk assessments and developing risk mitigation strategies.
  
  

• Strong analytical skills with the ability to interpret complex data.
  
  
• Excellent communication and interpersonal skills.
  
  
• Proficiency in risk management tools and software.
  
  
• Ability to work collaboratively in a team-oriented environment.
  
  
• Detail-oriented with strong organizational skills.
  
  

• Familiarity with risk management frameworks such as ISO 31000 or COSO ERM.
  
  
• Understanding of compliance requirements and industry regulations.
  
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Finance and Sales

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Riyadh, Riyadh, Saudi Arabia 22 hours ago

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MBA/PG Diploma in Business Mgmt(Finance), Chartered Financial Analyst(Finance), Chartered Accountant(Chartered Accountant)

Nationality

Any Nationality

Any

Vacancy

1 Vacancy

Job Description

An exciting opportunity is available for Manager, Risk Management, located in Riyadh.

Report to: Chief, Risk, Insurance & Data Management.

Job purpose:

The incumbent provides managerial oversight for the following functions across TASNEE’s complex and diversified operations:

• Enterprise & Strategic Risk Management (ERM)
• Business Continuity and Resilience Management (BCRM)
• Ethics and Governance focused Corporate Programs

The focus is on implementing and executing risk management and business continuity and resilience processes, and defined ethics & governance focused corporate programs across the business. This includes leading the implementation of an enterprise and operational risk management as well as Business Continuity Management frameworks for TASNEE and promoting business resilience.

Role responsibilities:

Risk Management (Enterprise, Operational and Strategic Risk Management)

• Accountable for Planning, implementing, and overseeing risk management practices and programs across the business (Corporate & All SBUs).
• Develop, implement, and maintain ERM and ORM frameworks.
• Conduct risk assessments /evaluations, prepare risk reports for internal and external stakeholders.
• Identify, assess, prioritize, and mitigate enterprise-wide risks and operational risks.
• Develop and refresh Top and Emerging risks on a regular basis.
• Develop risk mitigation strategies and action plans.
• Help the key risk owners develop and implement risk-based controls.
• Work with the team to oversee the monitoring and testing of policies, procedures, and internal controls, conduct regular risk assessments, and monitor the implementation of corrective actions and escalate when appropriate.
• Monitor and report on risk exposure.
• Manage a team of technical risk analysts and provide leadership to cross functional risk management project teams.
• Assist management to improve risk treatment and business performance.
• Ensure the effective delivery of risk management policies, procedures, and standards.
• Ensure risk management team meets the expected performance and quality standards.
• Manage risk awareness and education workshops and trainings.
• Business Continuity and Resilience Management
• Own the Business Continuity & Resilience Program at Tasnee
• Lead the planning and execution related to Business Continuity Management (BCM)
• Develop and maintain business continuity plans.
• Manage and conduct business impact analyses.
• Ensure crisis management and incident response preparedness.
• Manage stakeholders across the SBUs and Support Functions and lead the periodic BC/DR exercises

Corporate Governance and Ethics Program

• Lead the efforts related to defining, managing and implementing following governance and ethics programs:
• Code of Business Conduct & Ethics,
• Conflict of Interest,
• Whistleblowing Program,
• Anti-corruption & Bribery,
• Insider Trading.
• Investigate whistleblower and ethical cases independently and prepare reports for presentation to the CEO, Risk & Governance Committee
• Effectively liaise with management and escalate to senior management when appropriate.

Additional Responsibilities:

• Provide risk management expertise to business units.
• Collaborate with internal audit and compliance functions.
• Develop and manage risk management budgets

Qualifications and Requirements:

• BA Degree in a relevant discipline
• Masters or Post Graduate qualification is a plus.
• CPA and/ or other professional designation is a plus
• 10+ years’ experience with Advanced Degree, including 5 years in a supervisory role in a complex and diverse organization
• Strong knowledge of risk management frameworks (e.g., COSO, ISO 31000) Managing People – collaborative person who could work with teams.
• Excellent organizational and relationship building skills.
• Demonstrated and superior written and oral communication skills.
• Extensive experience and knowledge of risk management, governance, and compliance - frameworks, methodologies, tools, systems, and techniques and applying risk management principles to enable the business to achieve strategic objectives.
• Technical expertise in quantitative modelling and analysis (such as Monte-Carlo, advanced data modelling), and other risk measurement, analysis, and oversight.

Job Segment: Risk Management, Internal Audit, Accounting, CPA, Manager, Finance, Management

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National Industrialization Company (TASNEE) was established in 1985, as the first Saudi private sector's fully owned joint stock industrial company, with the aim of advancing the economic diversification in Saudi Arabia. Driven by best business practices and the goal of achieving profitable and sustainable growth for its stakeholders and society at large, today Tasnee is one of Saudi Arabia's largest industrial companies and one of the world's largest investors in titanium dioxide.Tasnee is strongly committed to innovation and supports products innovation through its global research and development centers.Website:

National Industrialization Company

National Industrialization Company (TASNEE) was established in 1985, as the first Saudi private sector's fully owned joint stock industrial company, with the aim of advancing the economic diversification in Saudi Arabia. Driven by best business practices and the goal of achieving profitable and sustainable growth for its stakeholders and society at large, today Tasnee is one of Saudi Arabia's largest industrial companies and one of the world's largest investors in titanium dioxide.Tasnee is strongly committed to innovation and supports products innovation through its global research and development centers.Website:

Mr. Azizul

NA NA NA 0 NA P.O Box 26707, Riyadh Postal Code- 11496, Riyadh, Saudi Arabia

Engineer, Risk Management

Job Purpose

The role holder is responsible for executing risk management activities on projects, including planning, documenting potential risks, analyzing the probability and impact of occurrence, monitoring risks, implementing mitigation controls, and risk reporting.

Key Duties & Responsibility

1 . Implement an overall risk management process for the project, carrying out risk assessments, including analyzing, identifying, describing, and estimating risks affecting the project.

2. Forecast and evaluate project risks, compare estimated project risks against risk criteria for each part of the project, and quantify the project’s risk appetite in line with the Company’s risk appetite.

3. Assess tools required to mitigate risks, such as purchasing insurance and implementing health and safety measures to limit risks, while preparing for contingencies.

4. Participate in conducting risk audits of policies and compliance with standards, including liaising with internal and external auditors.

5.Develop reports based on risk analysis and collaborate with project teams to highlight significant risks.

6. Recommend improvements to risk processes and oversee the implementation of risk procedures and controls for specific project activities, ensuring that all relevant procedural requirements are met.

7. Ensure compliance with relevant safety, quality, and environmental management procedures and controls within a defined area of project activity to guarantee employee safety and legislative compliance.

Position Requirements

Minimum Education Requirements

• Bachelor’s degree in a relevant subject (engineering, quantity surveying, or equivalent).

• Preferred but not essential: PMI-RMP / PMP Certification.

Minimum Experience Requirements

• 5 years of experience in a Risk Management role within the Industrial Engineering, Construction, or Utilities industry