Financial Compliance Jobs in Saudi Arabia — Search & Apply
2 weeks ago
141.
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 |
2 weeks ago
142.
Finance Manager - Lead End-to-End Finance
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Manager, Financial Compliance), Management (Financial Manager)
Test Hiring in Riyadh is seeking a Finance Manager with 5+ years of experience to oversee finance and accounting operations. The...
Finance Manager - Lead End-to-End Finance JobListing for: TestHiring |
2 weeks ago
143.
Senior Internal Auditor
Job in
Riyadh, Riyadh Region, Saudi Arabia
Management (Risk Manager/Analyst), Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Responsibilities - Review the adequacy and effectiveness of overall systems of Internal Controls.Perform annual risk assessments and...
Senior Internal Auditor JobListing for: Merge Recruitment Agency |
2 weeks ago
144.
Senior Financial Controller: IFRS, Controls & Reporting
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Manager, Corporate Finance, Financial Compliance, Accounting & Finance)
The Confidential company is seeking an experienced Financial Controlling Manager for their Riyadh location. This role will oversee...
Senior Financial Controller: IFRS, Controls & Reporting JobListing for: Confidential |
2 weeks ago
145.
Reconciliation Center of Excellence Lead
Job in
Riyadh, Riyadh Region, Saudi Arabia
Management, Finance & Banking (Financial Compliance, Accounting Manager)
The SAB is looking for a Reconciliation Center of Excellence Manager in Riyadh. This role entails supervising the reconciliation...
Reconciliation Center of Excellence Lead JobListing for: SAB |
2 weeks ago
146.
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
147.
Senior Internal Audit Manager — Data-Driven Leader
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Confidential in Riyadh seeks an Internal Audit Manager to lead audits and strengthen governance and risk management frameworks. The...
Senior Internal Audit Manager — Data-Driven Leader JobListing for: Confidential |
2 weeks ago
148.
Operational Risk Manager
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Operational Risk Management - Lead and support the operational risk and fraud management framework by collaborating closely with business...
Operational Risk Manager JobListing for: Nayla Finance |
2 weeks ago
149.
Self-Supervisory Unit; SSU
(Remote / Online) - Candidates ideally in
Riyadh, Riyadh Region, Saudi Arabia
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: Self - Supervisory Unit (SSU) - Tiqmo seeks a meticulous and knowledgeable self - supervisory unit officer to join our...
Self-Supervisory Unit; SSU JobListing for: tiqmo |
2 weeks ago
150.
Statutory and Tax Compliance Associate
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Reporting, Financial Compliance, Tax Accountant, Corporate Finance)
The Statutory and Tax compliance role is responsible for statutory reporting, audit coordination, and tax compliance across multiple...
Statutory and Tax Compliance Associate JobListing for: Lockheed Martin |