Internal Investigations Jobs in Riyadh

EDGE - Forensics - Riyadh

Permanent Job

Saudi Arabia ,

Riyadh

0-3 years

Due Diligence Association of Chartered Certified Accountants Valuations business restructurings capital markets transactions IPOs Arabic regulatory requests bankruptcies ACCA Analytical Thinking Aca internal investigations Presentation Skills Certified Public Accountant information management Client Management Problem Solving Associate Chartered Accountant forensic services government advice English Infrastructure Cpa Litigation transaction advisory chartered financial analyst Strategy CFA

27 days ago

Compliance Officer, GCC based in Riyadh

Permanent Job

Saudi Arabia ,

Riyadh

5-7 years

remediation plans ethics standards Risk Assessment Internal Control Investigations enforcement actions Trainings Healthcare cross-functional set-ups multinational healthcare industries Presentation Compliance Audit specialty care regulatory risk matrix organizations It Skills communication risks identifications

13 days ago

Risk & Compliance Specialist

Permanent Job

Saudi Arabia ,

Riyadh

4-5 years

Financial and Operational Integrity Industry Standards Internal Controls Risk Assessment Risk Mitigation Strategies Training and Awareness Policies and Procedures Investigations Governance Risk Management Incident Response Plan Ethical Behavior compliance oversight Regulatory Requirements Regulatory Compliance Reporting and Communication Internal Self-assessment policy development Incident Response

a month ago

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Internal Investigations Jobs in Riyadh

EDGE - Forensics - Riyadh

Compliance Officer, GCC based in Riyadh

Risk & Compliance Specialist