"AML Manager" Jobs in Saudi Arabia

AML Manager

MyFatoorah ·

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

AML Audit Manager (Banking)

Unknown ·

job Summary  The AML Audit Manager is responsible for leading Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) audit engagements. The role involves planning, supervi

AML Audit Manager (Banking)

Unknown ·

job Summary The AML Audit Manager is responsible for leading Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) audit engagements. The role involves planning, supervisi

Associate Manager - AML

D360 Bank · Riyadh

The role is responsible for investigating all allegations of financial crime within D360 and implements policies and procedures to prevent money laundering and other financial crimes. Responsibilities Responsible for inv

PURPOSE OF JOB: The key responsibility of this role is to support FAB Capital by: Ensuring compliance with related rules and regulations, Group policies and international best practice; Providing adequate timely advic

Senior Accountant

ALPLA · Dammam

What you will enjoy doing Supervise and manage Full assets Module Supervise all customers Invoices along with reconciliations. Review and finalize Daily, weekly, monthly, quarterly, and annual reporting activities Assist

Agile Coach

tawantech · Riyadh

Purpose: To drive Agile maturity and continuous improvement across technology teams by coaching teams and stakeholders on Agile principles, practices, and ways of working to improve delivery effectiveness, collaboration,

The Risk Manager is responsible for establishing, managing, and continuously improving the risk management function across development and delivery activities. The role ensures that risks affecting the achievement of BDC

Senior Accountant

Wood · Khobar

Wood is recruiting for a Senior Accountant to join its technically challenging. The Role Wood currently has an exciting opportunity for a Project Accountant based in our Khobar Office in Saudi Arabia. Designing the futur

Position Summary: The Senior Accountant will be responsible for managing the day-to-day accounting and financial activities of the KSA office, ensuring accurate financial records, timely reporting, proper project costi

Senior Accountant

Sealy Mattress Middle East · Jeddah

Job Description: Senior Accountant Company: Sealy Mattress Middle East (Operated by Middle East Mattress Factory Co. ) Location: Regional Headquarters – Jeddah, Saudi Arabia (On-Site / Industrial City, Phase 5) Employmen

Senior Accountant

Tabby ·

Senior Accountant Department: Controllership Employment Type: Full Time Location: KSA Description We are seeking a highly skilled Senior Accountant to lead our Accounts Payable and Vendor Management functions. This role

Compliance Officer

Tabby ·

Compliance Officer Department: Compliance Employment Type: Full Time Location: KSA Reporting To: Mansour Alshehri Description As a Compliance Officer, you will be responsible for developing and maintaining compliance pol

Vendor Risk Manager

Tabby ·

Vendor Risk Manager Department: Risk Management Employment Type: Full Time Location: KSA Description BNPL businesses don't run on a single core system — they run on a chain of vendors: KYC providers doing identity checks

Senior Accountant

Unknown ·

We are looking for an experienced Senior Accountant to join our Finance team within a fast-paced e-commerce company . The successful candidate will be responsible for ensuring the accuracy and integrity of accounting ope