Search Results: 1,181 vacancies
EU Based
Strong with Web3
Minimum of 5 years work experience
An understanding of MiCA Regulations
This is an exciting new opportunity for an MLRO based in Europe to join a network enabling the tokenisation of Real World Assets so please register your interest...
Finitas
Riyadh
9 days ago
...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
5 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
1 day 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
...circulars and letters.
Follow-up and respond to complaints received by the company.
Prepare policies and procedures for anti-money laundering and combating terrorist financing.
Review the company's management reports sent to the regulatory authorities.
Update...
Sulfah | سلفة
Riyadh
5 days ago
...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
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
1 day 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
Riyadh
3 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
1 day 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
1 day 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
2 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
1 day 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...
...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
5 days ago
...living allowances, etc.).
UNDP applies the “Best value for money approach” – the final selection will be based on the combination... ...Helpdesk .
Jobs
Tenders
Terms of Use
Transparency
Anti-Fraud Hotline
Scam Alert
Projects
Get Involved!...
United Nations Development Programme
Riyadh
1 day ago
...relationships & contacts
• Strong understanding of & adherence to Anti Briber y & Corruption laws
• Strong coaching & mentoring... ...prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank...
WorleyParsons Arabia Limited Co
Riyadh
14 hours ago
...living allowances, etc.).
UNDP applies the “Best value for money approach” – the final selection will be based on the combination... ...Helpdesk .
Jobs
Tenders
Terms of Use
Transparency
Anti-Fraud Hotline
Scam Alert
Projects
Get Involved!...
United Nations Development Programme
Riyadh
5 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....
...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...
...mitigation, and monitoring measures.
# Support clients in achieving regulatory compliance across multiple domains, including Anti-Money Laundering (AML), General Data Protection Regulation (GDPR), International Data Warehouse (IDW), and other relevant regulations.
#...
