Director of Financial Crime & Compliance Strategy
Ernst & Young Advisory Services Sdn Bhd
Ernst & Young Advisory Services Sdn Bhd—based in Riyadh—seeks a Director to lead the Forensics team in regulatory compliance, financial crime, and internal controls. Build client relationships, shape project portfolios, and contribute to bids with expert insight.
You will guide teams on regulatory expectations, FATF considerations, and risk assessments, providing strategic direction for high-value engagements and thought leadership within EY’s global practice.
#J-18808-LjbffrVacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Director of Financial Crime & Compliance Strategy in Riyadh vacancy
- ...restore enterprise and financial reputation. We assist... ...integrity at the heart of compliance programs to help... ...opportunity As a Director, you’ll build valued relationships... ...compliance, financial crime compliance (FCC),... ...objectives and a strategy that complies with professional...
- ...all. We help the world’s largest financial institutions navigate the intricate regulatory... ...capital in support of their ongoing strategies. More than ever, financial... ...In the Risk Management – Financial Crime Compliance team, you will be expected to provide...
- ...About the role We are looking for an exceptional Director to lead and grow a Financial Crime Compliance (FCC) Advisory practice based in Saudi Arabia, with reach across the wider GCC region. This is a senior, client-facing role that combines deep regulatory expertise...
- ...Financial Advisory Service Offerings Teneo guides companies and... ...restructuring. We advise clients on strategies and actions to create,... ...are looking for Associate Directors and Directors to join our... ...and ensuring adherence to all compliance requirements to support...
- ...Our client is creating a central AI Strategy function responsible for ensuring that Artificial... ...Artificial Intelligence Officer, the Director of AI Strategy & Portfolio will lead the... .... Strong analytical capability, financial acumen, portfolio management experience,...
- ...the MENAP region that aims to redefine financial services and build the future bank of SMEs... ...Bank. Role Purpose The FP&A Director will lead HALA’s financial planning, budgeting... ...leaders, helping translate company strategy into financial plans, performance targets...
- ...to take your career wherever you want it to go. EY-Parthenon Strategy focuses on big-picture strategy consulting - spanning corporate... ...lead the delivery of strategic consulting engagements within Financial Services and Private Equity sectors. Drawing on your experience...
- ...phase of growth and is seeking a Chief Financial Officer to provide executive leadership... ...will lead the organization’s financial strategy, ensuring strong governance, disciplined... ...financial reporting, treasury, tax, and compliance. Develop long-term financial plans...
- ...for strategic communications to join our Strategy and Communications team in the Middle... ...and work into and learn from our Managing Directors. Working at Teneo in the Middle East... ...and issues, including energy, tech, FMCG, financial services and government offices. Our...
- ...seeking a dedicated and meticulous Financial Planning and Analysis (FP&A) Director for a prominent and leading... ...ensuring full alignment with corporate strategy and growth objectives. Act as... ...strong financial controls, compliance with internal policies, and proactive...
- ...Checkout.com is seeking a talented Senior Financial Partnerships Specialist in Riyadh to... ...to the development and execution of our strategy for such partnerships. Reporting to the... ...management, business development, risk, compliance, product and operations across all...
- About the Company At Flow, we’re reimagining what it means to live, work, and connect. More than just a real estate company, Flow is a brand, a technology platform, and an operations ecosystem spanning condominiums, hotels, multifamily residences, and office spaces....
- ...Job description: - Providing proactive and objective financial advice on products and services that help you get the most out of your money - Providing integrated and convenient financial services, including retirement and estate planning Requirements:...
- ...Job Title: Director – Architecture & Design Location: Riyadh... ...the company's business growth strategy, identifying new... ...performance culture. Ensure compliance with local regulations, international... ...Relationship Management Financial & Commercial Management Team...
- ...with the client’s objectives. Ensure compliance with contractual obligations and... ...with the project portfolio, developing strategies to mitigate these risks while maximizing... ...Reporting: Monitor and report on the financial performance of the projects, ensuring that...
- ...information visit: Job Description Role Overview As Financial Controller , you will be the financial custodian of Basiqat... ...leadership review Maintain integrity of financial data and compliance with group standards Budgeting & Forecasting Lead annual...
- Financial Analyst Region: Riyadh (Financial Analyst) Financial Analyst Location: Riyadh-Saudi Arabia Industry: Restaurants and Hospitality Salary: SAR 5,000 We are hiring a Financial Analyst to join our team. Requirements: Bachelor’s degree in Finance or Accounting...
- - مطلوب مدير مالي للعمل في المملكة العربية السعودية. - يجب أن يمتلك المرشح خبرة لا تقل عن 5 سنوات في دول مجلس التعاون الخليجي (GCC). - إجادة اللغة العربية شرط أساسي. - كما يجب أن يكون لديه خبرة قوية في استخدام برامج المحاسبة العربية وأنظمة تخطيط موارد المؤسسات (ERP...
- ...The Financial Reporting Manager is responsible for leading the end-to-end financial and management reporting function, ensuring accurate... ...financial reporting. Ensure reporting accuracy and IFRS compliance. Manage the month-end close process to deliver timely and reliable...
- ...The Financial Accounting Specialist is responsible for accurately and timely recording financial transactions in the General Ledger,... ..., and supporting month-end closing and financial reporting in compliance with IFRS, SOCPA requirements, and company policies. Responsibilities...
- ...are seeking an experienced and visionary Director of Projects to join our organization in... ...to ensure seamless project delivery **Financial Management & Cost Control** Develop and... ...and budget optimization **Risk & Compliance Management** Implement comprehensive risk...
- ...Could you be full-time Project Director in Riyadh, Saudi Arabia... ...driving project governance, financial performance, customer... ...implementing project governance strategies in line with contract requirements... ...management, maintaining compliance with applicable rules, standards...
- - تعلن شركة تعمل في قطاع مبيعات التجزئة والخدمات اللوجستية بمدينة الرياض عن رغبتها في استقطاب الكفاءات لشغل الوظائف التالية: مدير مالي. - و مدير خدمات لوجستية. - الشروط: بكالوريوس في المحاسبة أو المالية ( ويفضل CPA أو SOCPA أو ما يعادلها ). - خبرة لا تقل عن 8 سنوات ...
- ...Job Description The Exhibition Director (ED) is a pivotal leadership role responsible... ..., leading, and executing the long-term strategy for the event in line with the... ...AVP, collaborating on portfolio strategy, financial planning, budgeting, quarterly forecasting...
- Financial Advisory Service Offerings Teneo guides companies and their stakeholders through periods of uncertainty and stress to assess... ...to shape and affect a restructuring. We advise clients on strategies and actions to create, protect and realize value across the full...
- ...leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at... ...: Conduct periodic regulatory review and investigations of compliance issues, to ensure that procedures are followed Serve as a point...
- - مطلوب مدير مالي واداري في شرق الرياض بخبرة لا تقل عن 7 سنوات وأن يكون المتقدم كفؤ للوظيفة ومهامها. شروط الوظيفه - بكالوريوس تج اره Create your
- ...EY’s Financial Services Risk Management (FSRM) practice in Riyadh is seeking a Consultant/Senior Consultant to join the Risk Consulting team focusing on Financial Crime & Compliance. You will engage with banks and asset managers to assess regulatory risk, design FCC target...
- ...Riyadh. Reporting to the Managing Director for Saudi Arabia, the Vaccines Business... ...vaccine markets, driving inclusion and access strategies, advancing vaccination policies, and... ...to achieve sustainable growth and annual financial commitments. Maintain full...
- ...Hungerstation’s Vendor Operations function. The Director of Vendor Operations will own the entire vendor lifecycle — onboarding, compliance, performance management, quality,... ...bodies. The role requires a blend of strategy, analytical rigor, and execution discipline...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director of Financial Crime & Compliance Strategy. Be the first to apply!

