209 Contract Compliance jobs in Saudi Arabia

About Veolia

Veolia aims to be the benchmark company for ecological transformation . Our mission to “Resource the world ” demonstrates the unwavering commitment of our 220,000 employees to creating a positive impact for our planet.

By joining Veolia Water Technologies, not only will you become a Resourcer, but you will also take part in providing complete solutions for water treatment. By innovating in key areas such as sustainable development, resource and product recovery, we want to offer water related solutions suited for every application.

At Veolia Water Technologies, Saudi Arabia , we are committed to empowering our employees, to make their own decisions and to make a real difference.

Become a player in ecological transformation by joining us!

The Product Regulatory Compliance Specialist ensures our chemical products meet all regulatory requirements, particularly in the Middle East markets. This role will manage product compliance, documentation, and regulatory affairs while supporting business growth through effective compliance strategies.

Main tasks and responsibilities include but are not limited to the following:

Essential Responsibilities:

• Ensuring manufactured products meet all regulatory standards and other certification standards (NSF etc)
• Monitoring compliance with chemical regulations (REACH, GHS, TSCA, CLP, etc.)
• Managing product safety data sheets (SDS) and other applicable regulatory documentation.
• Conducting product compliance audits and assessments.
• Reviewing raw material compliance and supplier documentation.
• Maintaining product registrations and certifications
• Collaborate with quality control and manufacturing teams.
• Creating, designing, and verifying product labelling and packaging compliance.
• Supporting customer compliance inquiries and requirements.
• Tracking regulatory changes affecting product specifications.
• Collaborating with manufacturing teams to ensure compliance in production.
• Maintaining compliance databases and documentation systems.
• Supporting new product development with compliance guidance.
• Coordinating with regulatory agencies and certification bodies.
• Developing and implementing compliance procedures.
• Training staff on compliance requirements.
• Managing chemical inventory compliance.
• Supporting safety and environmental compliance initiatives.
• Participate or lead assigned projects.

Desired Characteristics:

• Strong attention to detail and analytical skills
• Excellent project management capabilities
• Superior communication and interpersonal abilities
• Problem-solving mindset
• Ability to work independently and in teams.
• Strong organizational and documentation skills
• Adaptable to changing regulatory requirements.
• Customer-focused approach
• Ability to manage multiple priorities.
• Proactive and results-oriented attitude

Job specifications

Qualifications

• Bachelor’s degree in chemistry or chemical engineering.
• Valid GCC driver's license

Experience

• Minimum 3 years' experience in chemical regulatory compliance.
• Demonstrated experience with GCC chemical regulations and transport requirements.
• Knowledge of international chemical regulations (REACH, GHS, etc.).
• Strong understanding of chemical safety and hazard classification.
• Knowledgeable and possess training certificate and experience related to Dangerous Goods transport regulations (IMDG, IATA and ADR).
• Proficiency in both English and Arabic.
• Experience with compliance management systems.

Specific training

• Preferred candidates will have IATA, IMDG and ADR training.

QHSE Commitments:

• Implementing the QHSE policies and ISO Procedures.
• Follow the always safe rules and coach your colleagues on the same
• Follow the road traffic rules while driving to and from home to work (fasten seat belt, maintain speed limits, never use mobile / eat/drink/smoke while driving, drive in a fit condition).
• Being responsible towards Veolia’s specific sustainable development commitments.
• Ensure to read the safety moments / Alerts / other information shared by the HSE Team.
• Before visiting any site, factory, and/or warehouse, make sure to inform the safety team to get the right induction and prepare LMRA and the needed PPE.
• Always maintain office safety such as keeping your files/papers in the correct place, keeping the drawers closed after use, arranging the electrical cables secured to avoid slips & trips, reporting any lost connections or damaged electrical components, and ensuring your office is clean and tidy
• Report to HR/HSE if you are facing stress, fatigue, any form of harassment, or bullying at the workplace.

Veolia Code of Conduct

• Comply with applicable ethics and legislation referred to in Veolia Code of Conduct policy, particularly in the fight against corruption and influence peddling.

As an inclusive company, Veolia is committed to diversity and gives equal consideration to all applications, without discrimination.

Arthur Lawrence is urgently looking for a Senior Regulatory Compliance Manager for a client in Riyadh, KSA.

• Kindly review the Job requirements below.

Your immediate application will enable us to place you successfully.

Must-Have : 10+ years of experience in a regulatory compliance, legal, or risk management role within financial services or fintech.

Strong knowledge of Saudi financial regulatory frameworks (SAMA), particularly Consumer Protection regulations.

Experience working closely with product, engineering, and legal teams in a fast-paced, agile environment.

Proven ability to interpret regulatory requirements and design practical compliance solutions.

Excellent communication and stakeholder management skills, including experience interfacing with regulators or banking partners.

Ability to work independently, make sound decisions, and manage competing priorities.

Nice to have : Bachelors degree in Business Administration, Law, Finance, or Accounting Certifications in CRCM, CAMS, CRCMP, or PMP preferred About Us : Arthur Lawrence is a management and technology consulting firm providing enterprise-wide business transformation and business applications implementation services.

Our in-depth technical knowledge and broad experience of working with world-class companies enables organizations to leverage our capabilities in developing winning strategies and cost-effective solutions.

We are an UN Women Empowerment Principal Signatory and are certified from National Minority Supplier Development Council.

Acknowledgements from Industry Peers : Winner of Entrepreneur 360 Award (2019).

IAOP Award; Ranked in top 100 internationally.

Arthur Lawrence ranked within the Inc 5000 twice in 2016 and 2017 as one of the fastest.

Growing companies of America.

Named one of the top ten fastest growing businesses in Houston in 2016.

Ranked 25th in the HBJ s Fast 100 Private Companies Award in 2017.

Our Seven Pillars : We rely on the seven core values that we believe enable us to deliver quality for our consultants and clients : Education, Integrity, Value Creation, Collaboration, Best Client, Best People and Stewardship Through strict adherence to these core values, we have achieved success beyond all documented forecasts and anticipation.

Arthur Lawrence is urgently looking for a Senior Regulatory Compliance Manager for a client in Riyadh, KSA.

• Kindly review the Job requirements below.

Your immediate application will enable us to place you successfully.

Must-Have : 10+ years of experience in a regulatory compliance, legal, or risk management role within financial services or fintech.

Strong knowledge of Saudi financial regulatory frameworks (SAMA), particularly Consumer Protection regulations.

Experience working closely with product, engineering, and legal teams in a fast-paced, agile environment.

Proven ability to interpret regulatory requirements and design practical compliance solutions.

Excellent communication and stakeholder management skills, including experience interfacing with regulators or banking partners.

Ability to work independently, make sound decisions, and manage competing priorities.

Nice to have : Bachelors degree in Business Administration, Law, Finance, or Accounting Certifications in CRCM, CAMS, CRCMP, or PMP preferred About Us : Arthur Lawrence is a management and technology consulting firm providing enterprise-wide business transformation and business applications implementation services.

Our in-depth technical knowledge and broad experience of working with world-class companies enables organizations to leverage our capabilities in developing winning strategies and cost-effective solutions.

We are an UN Women Empowerment Principal Signatory and are certified from National Minority Supplier Development Council.

Acknowledgements from Industry Peers : Winner of Entrepreneur 360 Award (2019).

IAOP Award; Ranked in top 100 internationally.

Arthur Lawrence ranked within the Inc 5000 twice in 2016 and 2017 as one of the fastest.

Growing companies of America.

Named one of the top ten fastest growing businesses in Houston in 2016.

Ranked 25th in the HBJ s Fast 100 Private Companies Award in 2017.

Our Seven Pillars : We rely on the seven core values that we believe enable us to deliver quality for our consultants and clients : Education, Integrity, Value Creation, Collaboration, Best Client, Best People and Stewardship Through strict adherence to these core values, we have achieved success beyond all documented forecasts and anticipation.

Amazon.in's Fulfillment by Amazon (FBA) team is seeking a Superstar Investigation Specialist to manage investigation cases supporting both our Merchant and Customer experience. FBA is a highly visible and strategic program within Amazon. This is a chance to work in an innovative team, participating in operational excellence, system support, process and design that span the entire company. Come help build a world-class product with Amazon.in's customer-centric focus applied to the Merchant experience.

Responsibilities include:

1. Support for sellers to be onboarded on our e-Invoicing tool.
2. Support Selling Partner Service and TRMS on compliance-related tickets and Seller-FC registration issues.
3. Monitor Government Compliance & Auditing Central (Internal Portal) to identify failed IRN generation/stuck transactions and support sellers to resolve these issues.
4. Manage seller communication regarding compliant invoices, FC closures, FC launches, GST cancellations, and other program updates.
5. Assist with investigations and drive resolutions for high-impacting FBA Merchant and Customer issues.
6. Assist with the definition and design of improvements to software tools, creation of standard operating procedures, and processes for Amazon's Fulfillment Center Operations, Selling Partner Support (SPS), Customer Service (CS), and TRMS.

Basic Qualifications:

• 1+ years of experience in a customer-facing environment, warehousing, logistics, or manufacturing.
• Bachelor's degree.
• Fluent in English (speaking, writing, reading).
• Experience with Microsoft Office applications.
• Experience with Excel.

Preferred Qualifications:

• 2+ years of experience in a customer-facing environment, warehousing, logistics, or manufacturing.

Amazon values an inclusive culture that empowers employees to deliver the best results for our customers. If you require workplace accommodations during the application or onboarding process due to a disability, please visit this link . If your country/region isn't listed, contact your Recruiting Partner. Amazon is an equal opportunity employer and does not discriminate based on veteran status, disability, or other protected classes.

Amazon.in's Fulfillment by Amazon (FBA) team is seeking a Superstar Investigation Specialist to manage investigation cases supporting both our Merchant and Customer experience. FBA is a highly visible and strategic program within Amazon. This is a chance to work in an innovative team, participating in operational excellence, system support, process and design that span the entire company. Come help build a world-class product with Amazon.in's customer-centric focus applied to the Merchant experience.

Responsibilities include:

1. Support for sellers to be onboarded on our e-Invoicing tool.
2. Support Selling Partner Service and TRMS on compliance-related tickets and Seller-FC registration issues.
3. Monitor Government Compliance & Auditing Central (Internal Portal) to identify failed IRN generation/stuck transactions and support sellers to resolve these issues.
4. Manage seller communication regarding compliant invoices, FC closures, FC launches, GST cancellations, and other program updates.
5. Assist with investigations and drive resolutions for high-impacting FBA Merchant and Customer issues.
6. Assist with the definition and design of improvements to software tools, creation of standard operating procedures, and processes for Amazon's Fulfillment Center Operations, Selling Partner Support (SPS), Customer Service (CS), and TRMS.

Basic Qualifications:

• 1+ years of experience in a customer-facing environment, warehousing, logistics, or manufacturing.
• Bachelor's degree.
• Fluent in English (speaking, writing, reading).
• Experience with Microsoft Office applications.
• Experience with Excel.

Preferred Qualifications:

• 2+ years of experience in a customer-facing environment, warehousing, logistics, or manufacturing.

Amazon values an inclusive culture that empowers employees to deliver the best results for our customers. If you require workplace accommodations during the application or onboarding process due to a disability, please visit this link . If your country/region isn't listed, contact your Recruiting Partner. Amazon is an equal opportunity employer and does not discriminate based on veteran status, disability, or other protected classes.

Lucidya is a leading B2B SaaS company helping brands in the MENA region build stronger customer relationships through AI-powered customer experience analytics.

As Lucidya continues to grow, we are looking to hire a Compliance Manager to establish and manage our compliance and risk management processes. This role will be integral to the development and implementation of policies and procedures, ensuring that our company adheres to regulations while minimizing risks. The Compliance Manager will report to the Director of Strategy & Performance and collaborate with teams across the organization to ensure compliance is maintained and continuously improved.

• Risk Assessment: Identify and evaluate compliance risks across the organization, conducting regular risk assessments to mitigate potential issues.
• Compliance Monitoring: Track compliance trends, submit ongoing compliance status reports, and ensure adherence to internal and external regulations.
• Policy Development & Implementation: Develop, review, and update policies to comply with regulations (e.g., GDPR, ISO standards), ensuring clear communication and enforcement across all departments.
• Training & Awareness: Oversee compliance training programs for employees, ensuring that they are informed about the latest compliance requirements and tracking their participation.
• Auditing & Reporting: Conduct regular audits, document findings, and address any compliance issues. Collaborate with internal and external auditors for thorough reviews.
• Issue Resolution & Advisory Support: Address compliance risks or violations, advising management on improvements and keeping stakeholders informed of the latest compliance developments.
• Business Continuity: Develop and implement business continuity plans, including conducting a Business Impact Analysis (BIA) to ensure the company is resilient to disruptions.

• 90 Days:
  • Develop a comprehensive understanding of the company’s operations and structure.
  • Begin implementing the compliance program by performing risk assessments and identifying areas of immediate concern.
  • Initiate the creation and refinement of key compliance policies and procedures in line with global regulatory frameworks.
  • Collaborate with other departments to familiarize yourself with their operations, identify compliance risks, and initiate audits.
• 120 Days:
  • Conduct a full compliance and risk audit across key departments, ensuring adherence to updated policies.
  • Launch compliance training programs across the organization and track progress.
  • Establish a compliance status reporting system, ensuring regular updates are provided to stakeholders.
  • Finalize and initiate a Business Continuity Plan, incorporating a BIA to ensure resilience against potential disruptions.
  • Review and refine internal processes, ensuring compliance is integrated into the company's ongoing activities.

• Number of risk assessments and audits completed.
• Percentage of departments and projects audited for compliance.
• New policies developed and implemented.
• Percentage of compliance issues resolved within SLAs.
• Number of compliance training sessions delivered.
• Timeliness and quality of compliance reports shared with stakeholders.

• Understanding Organizational Functions: One of the most significant challenges in this role will be quickly gaining a comprehensive understanding of the operations of various departments. Each function operates differently, and identifying risks will require detailed, investigative work. To overcome this challenge, building strong relationships with department heads and key stakeholders will be crucial, as will clearly communicating the purpose of the compliance assessments to ensure buy-in.
• Establishing a New Compliance Framework: As this is a newly focused function, establishing a comprehensive compliance and risk management structure will present its own challenges. The role will require setting up monitoring systems, developing policies, and ensuring that compliance is embedded into day-to-day activities across the organization. The candidate will need to be proactive in identifying areas for improvement and implementing solutions effectively.

• Required:
  • Minimum 2 years of specialized experience in compliance and risk management.
  • Experience in auditing and handling incidents within a corporate environment.
  • Strong documentation skills with the ability to create detailed compliance reports.
  • Certification in auditing (e.g., ISO certifications like ISO 9001 and ISO 27001).
  • Knowledge of technological regulations such as GDPR, ISO standards, and regulatory compliance.
  • Experience in creating and delivering compliance training programs.
  • Familiarity with global regulatory frameworks and business continuity planning.
  • Curiosity, investigative mindset, and strong communication skills.
• Preferred:
  • Experience in IPOs or public companies.
  • Familiarity with Environmental, Social, and Governance (ESG) principles.
  • Arabic language proficiency.
  • Experience in the technology sector, particularly SaaS or B2B environments.

Get AI-powered advice on this job and more exclusive features.

The Compliance Manager ensures that the financial institution complies with all laws, regulations, publications, professional, and ethical standards issued by the competent authorities, the Financial Company's Management, and the regulatory authorities in the country and makes recommendations regarding the necessary procedures.

Roles and Responsibilities:

• Prepare the compliance policy and procedures that include all the institution's activities, related systems, controls, and make proposals for any necessary changes.
• Examine the reports of the external auditor and the inspection reports of the Saudi Arabian Monetary Agency.
• Identify and evaluate the risks associated with the company's activities.
• Review the company's updated policies and procedures to ensure their compliance with applicable laws, regulations, and publications.
• Ensure adherence to the approved compliance policy and review it periodically.
• Work to spread Compliance culture in the company, and raise awareness of Compliance importance.
• Submit periodic reports to the Board of Directors and the Executive Management regarding the Compliance Department.
• Ensure that all written and approved policies and procedures of the company are consistent with the applicable compliance rules.
• Ensure receipt of all laws, regulations and circulars issued by the supervisory authorities and follow up on all company departments in their implementation.
• Send responses to the supervisory authorities on the circulars and letters.
• Follow-up and respond to complaints received by the company.
• Prepare policies and procedures for anti-money laundering and combating terrorist financing.
• Review the company's management reports sent to the regulatory authorities.
• Update compliance policies and procedures.
• Review and approve all existing and new products to ensure compliance with regulatory requirements.
• Identify and deal with all compliance risks and monitor their evolvement.
• Understand the rules and regulations related to corporate governance in the Kingdom of Saudi Arabia.

Requirements and Qualifications:

• Bachelor's degree in a major related to compliance.
• Certified Compliance Officer (CCO).
• Experience: 4+ years in the banking sector or financial institutions in compliance management, control, review, evaluation, and preparation and implementation of policies and procedures.
• To be familiar with all relevant local and international laws, regulations, publications, and standards.
• Full knowledge of and keeping pace with anti-money laundering and combating terrorist financing mechanisms.
• Effective planning.
• Forecasting and observational skills.
• Ability to formulate and set goals.
• Take responsibility and face the consequences of the decision firmly.

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Legal

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About Us

Businesses are complex, and so are their workflows and challenges. Off-the-shelf AI solutions often fall short of meeting unique needs. At VisionX, we bridge this gap with deep AI expertise and an understanding of your processes, pain points, and goals. Since 2017, AI has been our core, enabling us to deliver tailored systems for businesses and customers. As innovation partners to world-leading brands and Fortune 1000 companies, we specialize in product strategy and custom application development, leveraging agile methods, accelerators, and pre-trained AI assets to fast-track your AI journey while creating Intellectual Property.

Recognized among Fast Company’s Top 10 Most Innovative Companies of 2020—alongside Microsoft and Snap Inc.—VisionX delivers cutting-edge solutions across industries. Our expertise spans computer vision, 3D modeling, AR, VR, decision sciences, and IoT, solving diverse challenges with precision and innovation. By aligning technology with your objectives, we deliver transformative solutions that drive growth.

Your Role:

As a Compliance Manager at VisionX, you will play a critical role in ensuring the organization's adherence to all relevant regulatory and internal compliance standards. You will be responsible for developing and implementing a comprehensive compliance program that mitigates risks, minimizes legal and financial exposure, and fosters a culture of compliance within the organization.

Responsibilities:

1. Conduct thorough assessments of identified compliance gaps.
2. Categorize gaps by severity, impact, and urgency to prioritize actions.
3. Create detailed remediation plans for each gap, including timelines, responsible parties, and measurable outcomes.
4. Engage relevant stakeholders across departments to ensure effective implementation of compliance initiatives.
5. Provide regular updates to leadership on the progress of remediation efforts, including any challenges encountered.
6. Establish and maintain mechanisms for ongoing monitoring of gap closure efforts.
7. Utilize dashboards or compliance management tools to provide real-time visibility into remediation status.
8. Monitor compliance with all relevant IT, security, and data privacy regulations (e.g., GDPR, ISO 27001, local water industry regulations).
9. Conduct regular compliance audits and reviews to identify areas for improvement.
10. Maintain a centralized repository for all compliance-related documentation, including audit findings, corrective action plans, and evidence of adherence.
11. Review and update compliance policies and procedures as needed to reflect changes in regulations and industry best practices.
12. Develop and implement a robust risk management strategy to identify, assess, and mitigate IT operational risks.
13. Conduct risk assessments and identify potential areas of vulnerability.
14. Develop and implement controls to mitigate identified risks.
15. Monitor and evaluate the effectiveness of risk mitigation controls.

What You Need:

1. 8+ years of experience in compliance, risk management, or a related field.
2. Strong understanding of relevant regulations and industry standards (e.g., GDPR, ISO 27001, data privacy laws).
3. Experience in conducting risk assessments, developing remediation plans, and monitoring compliance activities.
4. Excellent analytical, problem-solving, and decision-making skills.
5. Strong communication and interpersonal skills, with the ability to effectively communicate complex information to both technical and non-technical audiences.
6. Proven ability to work independently and as part of a team.
7. Strong organizational and project management skills.
8. Experience with compliance management tools and data analysis techniques is a plus.

Why Choose Us:

Our global network of industry experts and mentors helps shape your growth and future. We believe in delivering client value through our work. We build products that are not good or great, but outstanding.

You deliver! We will make your stay and journey with us worthwhile.

We are an equal opportunity employer, and we value diversity. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, disability status, or any other legally protected status.