"Anti Money laundering Lead" Jobs in Saudi Arabia

Who Are We❓ We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are

Anti Money laundering Lead

Foodics Pay · Riyadh

Who Are We❓ We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are

Anti Money laundering Lead

Foodics · Riyadh

Who Are We❓ We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are

Anti Money laundering Lead

Foodics · Riyadh

Who Are We❓ We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are

Senior Risk Manager

AtkinsRéalis · Riyadh

Overview AtkinsRéalis is a world-leading design, engineering and project management organization. We connect people, data and technology to transform the world's'infrastructure and energy systems. Together, with our ind

Agile Coach

Unknown ·

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,

Head of Anti-Money Laundering (AML) - Saudi National

Tamara · Riyadh

About Us Tamara is the leading fintech platform in Saudi Arabia and the wider GCC region with a mission to help people make their dreams come true by building the most customer-centric financial super-app on earth. The c

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

Job Summary The Risk Manager is responsible for identifying, assessing, and mitigating potential risks to an organization. They help develop strategies to minimize the adverse effects of risks, ensure compliance with ind

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, collaborati

Head of Compliance & AML

MENA Careers · Riyadh

This is a senior compliance leadership position based in Riyadh, Saudi Arabia, within the financial services sector. The role carries responsibility for both the compliance function and the anti-money laundering programm

Risk Manager

Unknown ·

Responsible for leading and coordinating all project risk management activities to ensure the systematic identification, assessment, mitigation, monitoring, and reporting of risks and opportunities. The role works closel

Senior Accountant

Unknown ·

Lead the financial management of the company and build a professional monitoring system, manage cash flows, improve collections, and monitor costs while supporting executive management with accurate financial information

Risk Manager

Mace Group · Riyadh

Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us o

Risk Manager

Mace · Riyadh

Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us o