Financial Crime Jobs in Saudi Arabia — Search & Apply
1 week ago
11.
Senior Manager, Financial Crime & Compliance Advisory
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
EY is seeking a Senior Manager in Riyadh to provide risk management support and deliver advisory services in Financial Crime Compliance....
Senior Manager, Financial Crime & Compliance Advisory JobListing for: EY |
1 week ago
12.
Senior Consultant - Manager - Risk Consulting - FCC
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
We help the world’s largest financial institutions navigate the intricate regulatory environment to effectively manage and assess capital...
Senior Consultant - Manager - Risk Consulting - FCC JobListing for: EY |
2 weeks ago
13.
AML Compliance Specialist - Policy, CDD & SARs
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime), Government
sifiapp is seeking an AML Officer in Riyadh, Saudi Arabia. You will assist in developing and implementing AML programs, ensuring...
AML Compliance Specialist - Policy, CDD & SARs JobListing for: sifiapp |
2 weeks ago
14.
AML officer ( Saudi Nationality
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: AML officer ( Saudi Nationality only) - Job Description - About SiFi: - SiFi is building the future of spend management and...
AML officer ( Saudi Nationality JobListing for: sifiapp |
2 weeks ago
15.
Senior Consultant - Manager - Risk Consulting - FCC
Job in
Riyadh, Saudi Arabia
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Consultant)
Job description - At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive...
Senior Consultant - Manager - Risk Consulting - FCC JobListing for: EY |
2 weeks ago
16.
Senior Compliance Officer
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Senior Compliance Officer Skip to main content# The Cigna Group Careers Senior Compliance Officer page is loaded## Senior Compliance...
Senior Compliance Officer JobListing for: Cigna Health and Life Insurance Company |
over one month ago
17.
Fraud Prevention Lead - Fintech Compliance & Risk
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (FinTech, Banking & Finance, Financial Crime, Regulatory Compliance Specialist)
A leading Fintech company in the Riyadh Region is looking for a Fraud Analyst to support fraud specialists and ensure compliance with...
Fraud Prevention Lead - Fintech Compliance & Risk JobListing for: Tap Payments |
over one month ago
18.
Senior Fraud Expert - SAMA Fraud
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
About the Role - We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud - related projects in...
Senior Fraud Expert - SAMA Fraud JobListing for: Capitex |
over one month ago
19.
Chief of Compliance & MLRO
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
About Us - Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar...
Chief of Compliance & MLRO JobListing for: Soar |
over one month ago
20.
Forensics Core, Senior Associate – Deals
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Analyst, Financial Crime)
Established in the region for 40 years, PwC has around 12,000 people in 12 countries across the region: - Bahrain, Egypt, Iraq, Jordan,...
Forensics Core, Senior Associate – Deals JobListing for: PwC Middle East |