Search Results: 2,205 vacancies
...Anti-Fraud Manager
Department: Risk
Employment Type: Full Time
Location: KSA
Description
We are seeking a dynamic and experienced professional to join our team as the Anti-Fraud Manager for KSA, a key position within our rapidly growing BNPL company...
Tabby
Riyadh
3 days ago
...UNDP Jobs - 112580- International Consultant - Senior Anti- Corruption Open Accessibility menu Press the enter key to adjust the page... ...living allowances, etc.).
UNDP applies the "Best value for money approach" – the final selection will be based on the combination...
United Nations Development Programme
Riyadh
4 days ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
Quadcode
Riyadh
a month ago
...pivotal member of the Law Organisation's Corporate Compliance Department, offering foundational guidance and expertise on international Anti-Bribery and Anti-Corruption (ABAC) issues, as well as a wide range of compliance matters faced by a multinational energy company,...
...standards, SAMA Guidelines, bank policies and procedures.
Oversee all banking operations to comply with SAMA regulations, Anti Money Laundering rules, Office of Foreign Assets Control List, and others as applicable to protect the bank's legal position.
Budgets:...
Aventus Global Talent
Riyadh
1 day ago
...policies.
•Analyze results of data analysis and provide insights and recommendations.
•Assess the Group’s compliance with anti-money laundering and financing legislation.
•Perform Anti-Bribery & Corruption risk assessment and business partner reviews.
•Provide...
Merge Recruitment Agency
Jeddah
4 days ago
...managing corporate compliance with laws, regulations, and ethical policies such as anti-bribery and corruption, related party transactions, conflicts of interest, anti-money laundering, etc.
• The candidate should Bachelor's degree or higher and professional qualifications...
Middle East Broadcasting Networks Inc.
Riyadh
4 days ago
...standards and jurisdictions.
The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions....
Deutsche Bank AG
Saudi Arabia
4 days ago
...risk management in Saudi Arabia.
What will I be doing?
AML/CFT Oversight:
Develop, implement, and manage effective Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) local programs.
Conduct risk assessments and enhance controls to mitigate...
DLOCAL
Riyadh
4 days ago
...Guidelines, giving customers peace of mind in every Investment decision
What you’ll do:
Act as Compliance Officer and Anti-Money Laundering Reporting Officer (COMLRO) for the Company
Serve as the point of contact and liaise with the CMA on all Compliance and AML...
getstake.com
Riyadh
3 days ago
...Financial Crime Compliance, encompassing AML/CFT, Sanctions, Anti-Bribery & Corruption, and compliance. This experience should be... ...industry-related certifications, such as CAMS (Certified Anti-Money Laundering Specialist) or an ICA diploma in AML (Anti Money Laundering)...
Alvarez & Marsal Deutschland GmbH
Riyadh
3 days ago
...managing corporate compliance with laws, regulations, and ethical policies such as anti-bribery and corruption, related party transactions, conflicts of interest, anti-money laundering, etc.
The candidate should have a Law degree, and professional qualifications that...
MBC Group
Riyadh
19 hours ago
...Compliance Manager to:
• Participate in the designing, development and effective implementation of Compliance policies related to Anti-Money Laundering, Combating the Financing of Terrorism, KYC, Sanctions, and Taxation.
• Manage attending to compliance issues applicable to...
Islamic Development Bank
Jeddah
2 days ago
...associated with digital banking, payments, and forex activities.
• Ensure compliance with regulatory requirements, including AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
• Conduct periodic audits and reviews to assess compliance with internal...
Royal Cyber
Saudi Arabia
4 days ago
...opportunities.
Key responsibilities:
Supporting the engagement teams on projects relating to fraud risk management, anti-money laundering, counter-terrorism financing and sanctions.
Advising clients on appropriate financial crime risk, compliance against...
PwC Middle East
Riyadh
4 days ago
...response to regulation changes.
Identifies and reports suspicious financial circumstances or transactions directly to Ittihad Money Laundering Reporting Officer/ compliance
general requirements
In-depth experience of the insurance sector in the KSA.
In-depth...
Ittihad insurance broker
Jeddah
3 days ago
...human resources, administrative and legal duties, compliance with anti-bribery regulations, and SHEQA (Safety, Health, Environment,... ...prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank...
Client of Top Business
Saudi Arabia
3 days ago
...We are looking for AML (Anti Money Lending ) Officer to join our talented team in Riyadh, Saudi Arabia.
Key Responsibilities:
Get knowledge and experience in the bylaws and regulations issued by the Saudi Central Bank.
Escalate suspicious cases according...
Ta3meed
Riyadh
3 days ago
...skills.
Excellent written and verbal communication skills.
Nice-to-have
Experience with retail clients.
Certified Anti-Money Laundering Specialist (ACAMS).
Benefits
Market-standard compensation;
Generous Employee Stock Ownership Plan in line with our...
...customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience...
