"Director, Financial Crime Compliance" Jobs in Saudi Arabia

Director, Financial Crime Compliance

Ernst & Young AE · Riyadh

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services ...

Director, Financial Crime Compliance - Riyadh

EY · Riyadh

EY is seeking a Director for Financial Crime Compliance in Riyadh to lead and grow a team providing strategic sourcing services related to regulatory compliance, financial crime compliance, corporate governance, and risk

Lead Financial Crime Compliance Advisory practice, focusing on business development, project delivery, team management, and regulatory expertise in the GCC region.

Director - Financial Crime Advisory

Capitex · Saudi Arabia

We are looking for an exceptional Director to lead and grow a Financial Crime Compliance (FCC) Advisory practice based in Saudi Arabia. This senior client-facing role combines deep regulatory expertise with hands-on deli

About the role We are looking for an exceptional Director to lead and grow a Financial Crime Compliance (FCC) Advisory practice based in Saudi Arabia, with reach across the wider GCC region. This is a senior, client-faci

Lead financial crime advisory practice, focusing on business development and project delivery, requiring expertise in regulatory compliance and team management.