"AML Manager" Jobs in Saudi Arabia

AML Manager

MyFatoorah · Riyadh

MyFatoorah is seeking an experienced AML Manager to join its Compliance and Financial Crime team. The successful candidate will be responsible for leading the company's Anti-Money Laundering and Counter-Terrorist Financi

Senior Accountant

Thraa Holding | ثراء القابضة · Jeddah

Company Description Thraa Holding | ثراء القابضة is committed to providing high-quality residential units that align with Saudi Arabia’s Vision 2030. The company focuses on delivering modern housing solutions that meet r

Risk Manager (Mega Civil Project - Roads)

IDOM Consulting, Engineering, Architecture · Jeddah

We are currently seeking a highly skilled Risk Manager to join our Project and Construction Management team in Riyadh. This opportunity lies within our Infrastructure Division and requires specific expertise in working o

محاسب أول — إدارة مالية Senior Accountant — Financial Management

Almaany Almutakhassisah-المعاني المتخصصة · Riyadh

تبحث شركة المعاني المتخصصة للترجمة وفروعها عن «محاسب أول» محترف يتولى إدارة الملف المالي للمجموعة بجميع تفاصيله — من المشتريات والتحصيل والفوترة، مرورًا بالرواتب والإقرارات الضريبية، وصولًا إلى التقارير المالية والميزاني

Risk Manager

L'azurde For Jewelry · Riyadh

As a Risk Manager, you'll spearhead the development and implementation of the Enterprise Risk Management framework, ensuring key risks are effectively identified and managed. Your expertise will drive risk assessments an

Senior Accountant

Naseej · Riyadh

The role involves financial accuracy, IFRS compliance, financial reporting, and project-based accounting using Microsoft Dynamics, requiring a Bachelor's degree and relevant cer...

Compliance Officer

dLocal ·

Oversee KYC onboarding, transaction monitoring, and AML/CFT compliance while ensuring adherence to regulatory requirements in Saudi Arabia; requires relevant degree and certific...

Senior Compliance Officer

Cigna · Riyadh

The role involves ensuring compliance with regulations, managing compliance initiatives, and supporting anti-money laundering and anti-fraud programs, requiring strong analytica...

Operational Risk Manager

NAYLA نايلة · Riyadh

Key Accountability Operational Risk Management Lead and support the operational risk and fraud management framework by collaborating closely with business stakeholders to identify, assess, monitor, and mitigate risks ari

Agile Coach-Banking Domain

EchoData · Riyadh

We are looking to get connected with Agile Coach from banking domain. Candidates from any nationality can apply. Experience: 10+ years Notice Period: max 1 month Experience in banking domain is mandatory Position is onsi

Risk Manager

The Lending Hub SA · Riyadh

About the Role We are seeking an experienced and analytical Risk Manager to lead the company's enterprise risk management activities and ensure the effective identification, assessment, monitoring, and mitigation of risk

Senior Compliance Officer

The Cigna Group · Riyadh

Position: Senior Compliance Officer Reports to: Head of Compliance, Cigna Saudi Arabia Branch Department: Compliance Department About Cigna Cigna is a global health service company dedicated to improving health, well-bei

Compliance Officer - Saudi Arabia

DLOCAL · Riyadh

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.…

Senior Compliance Officer

The Cigna Group · الرياض

Position: Senior Compliance Officer Reports to: Head of Compliance, Cigna Saudi Arabia Branch Department: Compliance Department About Cigna Cigna is a global health service company dedicated to improving health, well-bei

Senior Compliance Officer

The Cigna Group · الرياض

Position: Senior Compliance Officer Reports to: Head of Compliance, Cigna Saudi Arabia Branch Department: Compliance Department About Cigna =============== Cigna is a global health service company dedicated to improving