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"Chief of Compliance & MLRO" Jobs in Saudi Arabia

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Chief of Compliance & MLRO

Soar · Riyadh

Executivefulltime

About Us: Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financia

Skills

ChiefComplianceMlro

Today

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Chief of Compliance & MLRO

Soar · Riyadh

Executivefulltime

About Us: Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financia

Skills

ChiefComplianceMlro

5 days ago

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Chief of Compliance & MLRO

Soar · Riyadh

Executivefulltime

About Us: Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financia

Skills

ChiefComplianceMlro

2 weeks ago

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Chief of Compliance & MLRO

Soar · Riyadh

Executivefulltime

About Us: Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financia

Skills

ChiefComplianceMlro

3 weeks ago

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Chief of Compliance & MLRO

Soar · Riyadh

Executivefulltime

About Us: Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financia

Skills

ChiefComplianceMlro

1 months ago

Apply

Chief of Compliance & MLRO

Soar Software Development Company · الرياض

Executivefulltime

About Us: Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financia

Skills

ChiefComplianceMlro

1 months ago

Apply

Chief of Compliance & MLRO

Soar · Riyadh

Executivefulltime

About Us: Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financia

Skills

ChiefComplianceMlro

1 months ago

Apply

Chief of Compliance & MLRO

Soar Software Development Company · Saudi Arabia

Executive

Develop and manage compliance programs, oversee AML policies, ensure adherence to regulations, and foster a compliance culture with strong leadership skills.

Skills

Chief of Compliance & MLRO

7 months ago

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Chief of Compliance & MLRO

Soar Software Development Company · Saudi Arabia

Executive

About Us: Soar is a global fintech startup that specializes in financing and investment. Currently headquartered in Saudi Arabia, Soar is growing throughout the region with a mission to help people achieve their financia

Skills

ChiefComplianceMlro

8 months ago

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Chief Compliance Officer (CCO) & MLRO, SCSA

Standard Chartered · Riyadh

Executivefulltime

Job Summary We are hiring a senior leader to head our Conduct, Financial Crime and Compliance (CFCC) function in Saudi Arabia. This role ensures compliance with regulatory expectations, delivers the Bank’s financial crim

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

1 months ago

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