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- Job description / Role The Sales Accounts Manager manages and grows a portfolio of financial services clients, driving revenue through consultative selling and strong account relationships. The role owns the full sales cycle, including proposals, RFPs, client engagement...
- Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative...
Corporate Research and Investigations
Eastern Province4 days ago - ...collaborate with diverse professionals, develop your expertise in KYC and due diligence, and contribute to safeguarding the firm’s... ...Relevant experience in KYC for global corporate clients. Strong AML/KYC compliance background, including knowledge of USA Patriot Act...
- A leading payments company in the Riyadh region is seeking a Compliance team member to enhance fraud prevention efforts. The ideal candidate brings 4-6 years of relevant experience, with a strong foundation in PayTech and leadership skills. You will work closely with fraud...
Tap Payments
Riyadh3 days ago - ...Central Alerts Unit. This position is critical in conducting due diligence and ensuring compliance with KYC regulations. Candidates should have a strong background in AML/KYC and excellent analytical skills. The role involves maintaining relationships with stakeholders,...
JPMorgan Chase & Co.
Riyadh2 days ago - ...collaborate with diverse professionals, develop your expertise in KYC and due diligence, and contribute to safeguarding the firm’s... ...Relevant experience in KYC for global corporate clients. Strong AML/KYC compliance background, including knowledge of USA Patriot Act...
JPMorgan Chase & Co.
Riyadh2 days ago - ...the world, as well as amongst the top five global companies by market capitalization. Overview We are seeking an Accounting Analyst to join Group Finance & Consulting Department (GF&CD). GF&CD is responsible for providing decision and advisory support to...
- ...as well as amongst the top five global companies by market capitalization. Overview We are seeking an experienced Accounting Analyst to join our Downstream Finance, Planning & Performance Management (DS P&PMD). Downstream Planning and Performance Management...
- Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. ...
- ...world, as well as amongst the top five global companies by market capitalization. Overview We are seeking Planning & Performance Analyst to join Finance and Internal Auditing Planning and Performance Management Group. The Finance and Internal Auditing...
- Job ID: 3176676 | Payfort Egypt LLC - G20 You will join a team that partners across the organization to shape the future of Amazon’s evolving risk and compliance programs and where we value ownership, insight, intellectual flexibility, and sound business judgment. ...
Amazon
Riyadh1 day ago - ...About the Role: We are looking for a senior functional Business Analyst to work onsite in Riyadh within large-scale banking and CRM... ...banking regulations and government-integrated banking services (e.g., KYC, credit scoring integrations) • Fluent English — written and...
- ...Job description / Role The Business Analyst is responsible for delivering high quality technology capabilities supporting smart sustainable developments. Key Responsibilities. • Design implement and support solutions aligned with organizational strategy. • Engage stakeholders...
- ...services company is seeking a proactive Associate to join their KYC team at the Riyadh branch. This role involves executing KYC processes... ...'s degree and have experience in KYC, client onboarding, or AML roles. Strong communication skills in Arabic and English are essential...
JPMorgan Chase & Co.
Riyadh5 days ago - ...world, as well as amongst the top five global companies by market capitalization. Overview We are seeking a Data Management Analyst to join Reliability & Asset Management Division. The Reliability & Asset Management Division is responsible for...
- ...We are looking for a detail-oriented and analytical Business Analyst to bridge the gap between business needs and technical solutions. The ideal candidate will work closely with stakeholders and development teams to define requirements and drive successful project delivery...
- ...amongst the top five global companies by market capitalization. Overview We are seeking a highly skilled Planning & Performance Analyst to join Global Manufacturing Planning & Performance Management Department (GM PPMD). Global Manufacturing Planning & Performance...
- ...Job Description We are seeking an experienced Senior Business Analyst with 8+ years of proven experience in the financial sector and... ...Understanding of regulatory and compliance requirements (e.g., AML, KYC, IFRS, Basel, etc.) Experience with reporting tools (Power BI...
Smartera3s
Jeddah1 day ago - ...become a part of the innovation journey at Infinix! Role Description: This is a full-time on-site role based in Riyadh for a Data Analyst. The Data Analyst will gather, analyze, and interpret data to support business decision-making and strategic initiatives. Daily...
- ...world, as well as amongst the top five global companies by market capitalization. Overview We are seeking an Oil & Gas Financial Analyst to join the Investment & Portfolio Analysis Division in the Downstream Strategy and Capital Planning Department (DS&CP). DS&CP is...
- ...the world, as well as amongst the top five global companies by market capitalization. Overview We are seeking a Lead Business Analyst to join our Downstream Transformation & Business Excellence Department (DST&BED). DST&BED supports the Downstream Admin Areas by...
- ...as amongst the top five global companies by market capitalization. Overview We are seeking a Planning & Performance Management Analyst to join our Gas Planning & Performance Management Dept (Gas PPMD) The (Gas PPMD) handles Gas Business Line Planning & Performance...
- ...Bachelor’s degree in engineering, Industrial, Safety, Health, Environmental Science certificates in HSE Fields Desired for HSE analysts includes 3-5 years experience in similar field Language requirements: ~ English-fluent Employment type:...
- ...amongst the top five global companies by market capitalization. Overview We are seeking a Lead Financial Reporting & Performance Analyst with strong accounting fundamentals, deep SAP and financial systems expertise, and the ability to translate financial data into...
- ...world, as well as amongst the top five global companies by market capitalization. Overview We are seeking a Senior Accounting Analyst to join the Medical Services & Affiliates Management Department (MS&AMD). The Medical Services & Affiliates Management...
- A leading company in risk management is looking for a Risk & Compliance Manager in Riyadh. The role focuses on program level ownership and developing risk assessments. Candidates should have a Bachelor's degree and 2+ years of experience in relevant fields like law or project...
Amazon
Riyadh1 day ago - ...Analyst - Research Job ID 185715 Posted 16-Sep-2024 Role type Full-time Areas of Interest Consulting, Research Location(s) Riyadh - Ar Riyad - Saudi Arabia THE OPPORTUNITY Our Consulting Research business is looking for an Analyst...
- ...Job Summary: We are seeking a skilled and motivated GRC Analyst / Specialist to join our team. This mid-level role supports and enhances the organizations Governance, Risk, and Compliance (GRC) framework by ensuring regulatory compliance, identifying and managing...
- ...Description Role Summary: We are seeking a detail-oriented analyst to screen and shortlist stocks based on predefined technical, fundamental, and event-driven criteria. The role focuses on research, structured analysis, and clear reporting to support investment decisions...
- We are entrepreneurs in disruptive technology, at Devoteam, we deliver innovative technology consulting for business. Digital Transformakers, we are 7,000+ professionals across EMEA dedicated to ensuring our clients win their digital battle. We improve business performance...
