"Director, Financial Crime Compliance - Riyadh" Jobs in Saudi Arabia

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

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 ...

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.