Financial Crime Jobs in Saudi Arabia — Search & Apply
over one month ago
21.
Senior AML Auditor
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Compliance, Auditor Accountant, Financial Crime), Accounting (Financial Compliance, Auditor Accountant)
The Senior AML Auditor is responsible for conducting risk - based audits of Anti - Money Laundering (AML), Counter - Terrorist Financing...
Senior AML Auditor JobListing for: SSC Egypt |
over one month ago
22.
Head of AML/CTF
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA...
Head of AML/CTF JobListing for: HALA |
over one month ago
23.
Lead Fraud
Job in
Riyadh, Riyadh Region, Saudi Arabia
Management (Risk Manager/Analyst), Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime)
About the Company - Riyadh Air (RX), headquartered in the Saudi Capital, is the new national airline that's shaping the future of...
Lead Fraud JobListing for: Riyadh Air |
3 weeks ago
Financial Crime & AML Investigator
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
D360 Bank is seeking a Financial Crime Investigator to support investigations into allegations of money laundering and related offenses....
Financial Crime & AML Investigator JobListing for: D360 Bank |
2 days ago
Snr Financial Crime Associate Digital Assets
Job in
Central London, England, UK
Finance & Banking (Financial Crime, Crypto & DeFi, Financial Compliance, Risk Manager/Analyst)
Position: Snr Financial Crime Associate - Payments & Digital Assets - Location: City of London - We are seeking an experienced and...
Snr Financial Crime Associate Digital Assets JobListing for: Michael Page |
6 days ago
Project Manager – BESS Execution
Job in
Riyadh, Riyadh Region, Saudi Arabia
Management (Operations Management, Project & Program Management)
Role Overview - The Project Manager will lead utility - scale BESS projects from contract award through commissioning, acceptance, and...
Project Manager – BESS Execution JobListing for: GOTION HIGH-TECH |
1 week ago
Insurance Intern
Job in
Riyadh, Riyadh Region, Saudi Arabia
Insurance
Position: Intern at WTW - Apply for Intern at WTW in الرياض, S01, SA. This Full time on site position offers great opportunities for...
Insurance Intern JobListing for: WTW |
3 weeks ago
Facilities Engineer
Job in
Riyadh, Riyadh Region, Saudi Arabia
Engineering (Maintenance Technician / Mechanic)
Our journey began in 2006 in the city of Riyadh, driven by an ambitious vision to lead the next generation of commercial, residential,...
Facilities Engineer JobListing for: اسس | OSUS |
2 days ago
Office Assistant Malayalees in Al
Job in
Kuwait City, Kuwait
Administrative/Clerical (Office Administrator/ Coordinator, Admin Assistant, Virtual Assistant/ Remote Admin, Office Assistant)
Position: Office Assistant for Malayalees in Al - Office Assistant for Malayalees in Al - Kuwait - We are urgently seeking a skilled...
Office Assistant Malayalees in Al JobListing for: PPOAR |
over one month ago
Surveyor
Job in
Doha, Qatar
Engineering (Civil Engineering, Quantity Surveyor, Environmental & Urban Planning), Construction (Civil Engineering, Quantity Surveyor, Environmental & Urban Planning, Building & Residential Construction)
Surveyor in Doha, Qatar - We are looking for a Surveyor to join our team in Doha. As a Surveyor, you will be responsible for conducting...
Surveyor JobListing for: ConFlip |
over one month ago
Electrical Engineer job UAE
Job in
Sharjah, Sharjah Emirate, UAE/Dubai
Engineering (Electrical Engineering, Engineering Design & Technologists, Systems Engineer)
Electrical Engineer vacancy in Sharjah UAE - Electrical Engineer job in Sharjah UAE, and a Bachelors degree in Electrical Engineering. -...
Electrical Engineer job UAE JobListing for: Work corp |
3 weeks ago
Head of Elite Client Relationships & Wealth
Job in
Kuwait City, Kuwait
Finance & Banking (Wealth Management)
Position: Head of Elite Client Relationships & Wealth Growth - National Bank of Kuwait is seeking a senior Head of Elite to...
Head of Elite Client Relationships & Wealth JobListing for: National Bank of Kuwait |
6 days ago
Analyst – Cost Management
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Finance & Banking (Financial Analyst, Financial Reporting, Financial Compliance), Accounting (Financial Analyst, Cost Accountant, Financial Reporting, Financial Compliance)
Job Title: - Analyst – Cost Management (Contractor) - Location: - Qatar Duration: 12+ Months - Job Summary - The Cost Management Analyst...
Analyst – Cost Management JobListing for: LanceSoft Middle East |
1 week ago
Project Engineer, Civil Engineering
(Remote / Online) - Candidates ideally in
Singapore
Engineering (Civil Engineering, Building Services Engineer, Regulatory Compliance Specialist, Environmental Engineer), Construction (Civil Engineering, Regulatory Compliance Specialist)
Job Overview - : - Report directly to the Project Manager, managing ACMV works within the built environment.Ensure project management...
Project Engineer, Civil Engineering JobListing for: Winner Engineering Pte Ltd. |
3 weeks ago
Lead Specialist - Internal Audit
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Accounting (Auditor Accountant, Financial Compliance), Finance & Banking (Auditor Accountant, Financial Compliance)
The Lead Specialist - Internal Audit is responsible for leading and executing internal audit engagements to evaluate the adequacy and...
Lead Specialist - Internal Audit JobListing for: Midis Group |