Financial Compliance Jobs in Saudi Arabia — Search & Apply
2 weeks ago
141.
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
142.
Treasury & Taxation Lead — Cash Management & Compliance
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Manager, Financial Compliance, Corporate Finance, Accounting & Finance)
شركة نقل المياه Water Transmission Company is seeking a finance professional to manage tax provisions, cash management operations, and...
Treasury & Taxation Lead — Cash Management & Compliance JobListing for: شركة نقل المياه Water Transmission Company |
2 weeks ago
143.
Fintech Compliance Leader – Self-Supervisory Unit; Remote
(Remote / Online) - Candidates ideally in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Position: Fintech Compliance Leader – Self - Supervisory Unit (Remote) - Tiqmo seeks a meticulous Self Supervisory Unit Officer for our...
Fintech Compliance Leader – Self-Supervisory Unit; Remote JobListing for: tiqmo |
2 weeks ago
144.
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
145.
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
146.
AI-Driven Credit Risk Manager for Micro-Lending
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
Creditline | كريدت لاين in Riyadh is seeking a Credit Risk Manager to oversee the credit risk process and strategy for consumer...
AI-Driven Credit Risk Manager for Micro-Lending JobListing for: Creditline | كريدت لاين |
2 weeks ago
147.
Reconciliation Center of Excellence Manager
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Accounting Manager, Financial Compliance, Financial Manager), Management (Financial Manager)
Title: Reconciliation Center of Excellence Manager - Department: Finance - Location: Riyadh - Core Responsibilities: - Supervise overall...
Reconciliation Center of Excellence Manager JobListing for: SAB |
2 weeks ago
148.
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
149.
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 |
2 weeks ago
150.
Financial Controller
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Analyst, Financial Reporting, Financial Compliance, Accounting & Finance), Accounting (Financial Analyst, Financial Reporting, Financial Compliance, Accounting & Finance)
Financial Controlling Manager is responsible for supporting the Financial Controlling agenda, focusing on financial accounting and...
Financial Controller JobListing for: Confidential |