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Self Supervisory Unit (SSU) Officer – Saudi Arabia
Deutsche Bank
About the role The Self Supervisory Unit (SSU) Officer will join Deutsche Bank's Regulations, Compliance and Anti Financial Crime division in Saudi Arabia. Reporting to the Head of Compliance/MLRO, th...
Director of Legal Compliance & International Affairs
NAQEL Express
About the role NAQEL Express, a leading logistics and supply‑chain provider in Saudi Arabia and the Middle East, seeks a Director of Legal Compliance & International Affairs to lead its legal, governa...
Senior Director of Financial Crimes Risks and Advisory
BSF Enterprise
About the role The Senior Director of Financial Crimes Risks and Advisory will design and lead an enterprise‑wide framework that protects the bank from money laundering, terrorist financing, fraud, br...
Director of Financial Crimes Risks
BSF Enterprise
About the role The Director of Financial Crimes Risks will lead BSF’s strategy to identify, assess and mitigate a broad spectrum of financial crime threats, including money laundering, terrorist finan...
Head of Compliance
Foodics
About the role Foodics, a leading restaurant management SaaS and payment technology provider, is seeking a Head of Compliance & Governance to ensure its operations align with Saudi Arabian and SAMA re...
About the role The Sales Director will lead the delivery of enterprise risk‑management solutions across multiple domains for government and corporate clients in Saudi Arabia. You will work closely wit...
Business Development Manager – Riyadh
Western Union
About the role Western Union is seeking a Business Development Manager to expand its agent network across Saudi Arabia. Based in Riyadh, you will work in a hybrid setting, combining office collaborati...
Customer Service Specialist (Arabic Speaking)
HashKey Group
About the role HashKey Group is looking for an Arabic‑speaking Customer Service Specialist to be the voice of HashKey Exchange for users in the MENA region. You will deliver world‑class support, resol...
AVP AML Support & Effectiveness
The Saudi Investment Bank
About the role The Assistant Vice President – AML Support & Effectiveness will lead the development, monitoring and continuous improvement of the bank's anti‑money laundering (AML) and counter‑terrori...
مسؤول أول – المطابقة والامتثال ومكافحة غسل الأموال
Confidential
نبذة عن الوظيفة نبحث عن مسؤول أول للمطابقة والامتثال ومكافحة غسل الأموال للانضمام إلى فريقنا في بيئة تنظيمية متكاملة. سيساهم المرشح في تعزيز إطار الامتثال وضمان الالتزام بلوائح هيئة السوق المالية ومعا...