"Chief of Compliance & MLRO" Jobs in Saudi Arabia

Chief of Compliance & MLRO

Soar · Riyadh

Soar, a global fintech startup, is seeking a Chief of Compliance and Money Laundering Reporting Officer (MLRO) to lead the compliance function. The ideal candidate must be a Saudi national with extensive experience in th

Chief of Compliance & MLRO

Soar · Riyadh

Soar, a global fintech startup, seeks a Chief of Compliance and MLRO to lead the compliance function. The ideal candidate must be a Saudi national with 15+ years of compliance/AML experience in the Saudi banking sector o

Chief of Compliance & MLRO

Soar · Riyadh

Soar, a global fintech startup in Saudi Arabia, seeks a Chief of Compliance and MLRO to lead the compliance function. The ideal candidate is a Saudi national with 15+ years in the Saudi banking sector or SAMA-licensed co

Chief of Compliance & MLRO

Soar · Riyadh

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

Chief of Compliance & MLRO

Soar · Riyadh

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

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

Chief of Compliance & MLRO

Soar · Riyadh

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

Chief of Compliance & MLRO

Soar Software Development Company · Saudi Arabia

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

Chief of Compliance & MLRO

Soar Software Development Company · Saudi Arabia

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

Chief Compliance Officer (CCO) & MLRO, SCSA

Standard Chartered · Riyadh

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