"AML Intern" Jobs in Saudi Arabia

AML Intern

تعميد | Tameed · Riyadh

Tameed is offering a 6-month AML internship for fresh graduates in Riyadh. Interns will gain knowledge in anti-money laundering regulations and support compliance tasks. Candidates need a finance or legal background, str

Risk Manager

Parsons Corporation · Riyadh

Parsons is seeking a Risk Manager to lead the development and implementation of risk management frameworks for major infrastructure projects, including airport airfield development. The role involves facilitating risk wo

Risk Manager

Parsons Corporation ·

Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing ...

Risk Manager

Parsons Corporation · Riyadh

Parsons Corporation is seeking a Risk Manager to join their team in Riyadh, overseeing risk management for large residential and mixed-use developments. The role requires 15+ years of experience, including 10+ years in l

Marketing Director Department: Marketing Location: Riyadh, Saudi Arabia Employment Type: Full-time Work Mode: On-site About the Role We are seeking a strategic and results-drive...

Senior Risk Manager

Parsons Corporation · Saudi Arabia

Manage risk reporting and governance for complex projects, ensuring compliance and strategic alignment while mentoring a team and fostering stakeholder relationships.

Risk Manager

tabby · Saudi Arabia

Manage third-party risk program, conduct vendor assessments, ensure compliance, and communicate risks effectively while collaborating cross-functionally.

Connect Saudi, a fast-growing tech company in Riyadh, is looking for a Senior Accountant with 5-7 years of experience. The role involves overseeing month-end and year-end closing, preparing financial statements, managing

Senior Risk Manager

Parsons Corporation · Riyadh

Parsons seeks a Senior Risk Manager to join a client-side PMO for a major infrastructure program in Riyadh. You will oversee risk reporting, develop mitigation strategies, and lead a team to ensure project resilience and

Senior Accountant | Dubai, UAE

First Stem Cell and Genomics Laboratory · Jeddah

First Stem Cell and Genomics Laboratory is hiring a Senior Accountant in Dubai to manage general ledger, financial reporting, month-end closing, and compliance with IFRS and UAE VAT. The role also involves supervising ju

Tabby is hiring a Vendor Risk Manager to own the third-party risk program end-to-end, from due diligence to offboarding. Requires 3-4 years in third-party risk management, knowledge of NIST CSF, ISO 27001, SOC 2, and str

Risk Manager (Mega Civil Project)

IDOM Consulting, Engineering, Architecture · Jeddah

IDOM seeks a highly skilled Risk Manager for mega civil projects in Riyadh, focusing on roads, highways, bridges, and tunnels. The role involves developing and maintaining a comprehensive risk management framework, condu

Senior Accountant

UCC Holding · Jeddah

UCC Holding is looking for a Senior Accountant to support finance operations including account reconciliations, budgeting, and accounts payable. Candidates must have a Bachelor's degree in Accounting or Finance, 5-8 year

Senior Accountant

Turner & Townsend International Limited · Riyadh

The role involves managing finance functions, preparing management accounts, and requires strong communication and analytical skills for effective business partnering.

Senior Accountant, Accounts Receivable

alfanar · Riyadh

Alfanar seeks a Senior Accountant for Accounts Receivable to support invoicing, payment processing, and account reconciliation. The role involves monitoring accounts, performing collections, and resolving billing discrep