"Head of Compliance & AML" Jobs in Saudi Arabia

Head of Compliance & AML

Allied Cooperative Insurance Group (ACIG) · Riyadh

Allied Cooperative Insurance Group (ACIG) is hiring a Head of Compliance & AML to lead the compliance function, strengthen regulatory frameworks, and foster a culture of ethics. The role requires deep expertise in regula

We are seeking a Head of Compliance & AML to develop and implement compliance and anti-money laundering policies and procedures, ensuring adherence to regulatory requirements. The role involves monitoring compliance risk

Head of Compliance & AML

Client of Michael Page · Saudi Arabia

Develop and implement compliance and anti-money laundering policies, ensuring adherence to regulations, while providing guidance and training to employees.

Head of Compliance & AML

Michael Page · Riyadh

Strategic leadership opportunity, driving robust compliance and AML frameworks. Direct regulatory impact as MLRO engaging CMA and senior leadership. About Our Client This opportunity is with a well-established organisat

Senior Compliance Officer

Cigna · Riyadh

Cigna is hiring a Senior Compliance Officer in Riyadh to support the Head of Compliance in ensuring regulatory compliance, AML/CFT programs, and data privacy. The role requires at least 8 years of compliance experience i

Senior Compliance Officer

The Cigna Group · Riyadh

Support the Head of Compliance in ensuring Cigna's Saudi Arabia operations meet regulatory and internal compliance requirements. Assist with AML/CFT, anti-fraud programs, policy development, risk assessments, and complia

Senior Compliance Officer

The Cigna Group · الرياض

Cigna seeks a Senior Compliance Officer with 8+ years in compliance, preferably in insurance or financial services, to support the Head of Compliance in Saudi Arabia. The role involves regulatory monitoring, policy devel

Senior Compliance Officer

The Cigna Group · الرياض

The Cigna Group seeks a Senior Compliance Officer to support the Head of Compliance in ensuring regulatory and internal compliance in Saudi Arabia. The role involves AML/CFT, anti-fraud programs, policy development, risk

Head Of Compliance

Bank Syariah Indonesia · Jeddah

Bank Syariah Indonesia seeks a Head of Compliance for its Jeddah branch to ensure regulatory adherence, manage AML and anti-fraud frameworks, and drive data privacy initiatives. Requires 6+ years in financial/banking lea

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