Due Diligence Jobs in Riyadh
Money Laundering Reporting Officer (MRLO)
NNChain UAB- 0 - 1 Year
- Riyadh - Saudi Arabia
Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.
Easy Apply15 AprDigital & Innovation SME
TAWANTECH
- 10 - 15 Years
- Riyadh - Saudi Arabia
Engage with IT on architecture, manage vendor delivery, ensure compliance with digital banking regulations, and drive mobile banking product management.
30 AprDirector, Tax Transaction Advisory Services
Kroll
- 9 - 14 Years
- Riyadh - Saudi Arabia
Oversee tax and Zakat advisory projects, provide structuring advice, and mentor junior staff while managing client relationships in the MENA region.
27 AprStrategic Planning & Implementation Expert
Tadawul Group
- 6 - 8 Years
- Riyadh - Saudi Arabia
Responsible for evaluating M&A opportunities, ensuring compliance, conducting analyses, and supporting deal execution while requiring a Bachelor's degree and strategic skills.
23 AprSenior Manager - Network & Security Engineering
D360 Bank- 5 - 7 Years
- Riyadh - Saudi Arabia
Responsible for configuring, monitoring, and maintaining network security controls, ensuring compliance and protecting against cyber threats with strong analytical and problem-s...
23 AprCybersecurity Operations Senior Lead Specialist
Tadawul Group
- 8 - 13 Years
- Riyadh - Saudi Arabia
Lead end-to-end transaction execution, oversee financial modeling, manage acquisition targets, and ensure compliance with regulations while demonstrating strategic thinking and ...
22 AprProject Management Specialist (International)
Islamic Development Bank- 5 - 9 Years
- Riyadh - Saudi Arabia
Provide technical support for project appraisal, implementation, and closure, requiring a Bachelor's degree in Project Management and proficiency in English and Arabic.
10 AprCFO - Part time
Locandahome
- 10 - 15 Years
- Riyadh - Saudi Arabia
Seeking a strategic, fundraising-focused Chief Financial Officer to lead financial strategy, manage capital, and ensure compliance while supporting operational oversight.
7 AprSales Executive
Radisson Hotel Group
- 1 - 7 Years
- Riyadh - Saudi Arabia
Supports sales department operations, maximizes guest satisfaction, ensures timely task completion, and fosters effective relationships while adhering to compliance standards.
27 AprFinance Manager
Client of AreebHR
- 5 - 10 Years
- Riyadh - Saudi Arabia
The role involves leading financial planning, managing budgets, ensuring compliance with regulations, and developing financial strategies while supervising financial management ...
21 AprManager - Investment
Qiddiya Investment Company- 7 - 12 Years
- Riyadh - Saudi Arabia
The role involves leading investment activities, conducting financial analysis, managing deal execution, and ensuring optimal investment performance with strong leadership skills.
20 AprCybersecurity GRC Specialist
Sifi
- 2 - 7 Years
- Riyadh - Saudi Arabia
Manage compliance tracking, develop cybersecurity policies, conduct risk assessments, and prepare audit evidence while ensuring regulatory alignment and reporting.
20 AprSenior Manager - Vulnerability Management
D360 Bank- 5 - 7 Years
- Riyadh - Saudi Arabia
Responsible for identifying security weaknesses, conducting penetration testing, managing vulnerabilities, and coordinating remediation efforts to enhance organizational security.
16 AprDirector - Development Financial Analysis
Qiddiya Investment Company- 15 - 17 Years
- Riyadh - Saudi Arabia
Lead strategic planning and financial analysis for billion-dollar sports development projects, driving investment strategies and optimizing capital allocation with strong leader...
10 AprSenior Manager - Regulatory Relations
D360 Bank- 5 - 7 Years
- Riyadh - Saudi Arabia
Responsible for managing regulatory reporting, ensuring compliance with SAMA, and communicating regulatory matters effectively with internal and external stakeholders.
6 AprBCM Domain Consultant - Service Now
Datamatics Technologies
- 8 - 10 Years
- Riyadh - Saudi Arabia
Design and implement Business Continuity Management frameworks, conduct Business Impact Analysis, and support disaster recovery planning with strong stakeholder management skills.
6 AprAssistant Manager - Investment Management
Qiddiya Investment Company- 5 - 7 Years
- Riyadh - Saudi Arabia
Collaborate with leadership to identify investment opportunities, perform financial modelling, and manage real estate investments with strong expertise in corporate finance.
30+ days agoMechanical Engineer - Equipment & Tooling Magnet Production (EOI)
JASARA Program Management Company
- 15 - 22 Years
- Riyadh - Saudi Arabia
Seeking a Mechanical Engineer with expertise in magnet production equipment, responsible for defining specifications, preparing technical deliverables, and vendor evaluation.
30+ days agoLead Process Engineer
JASARA Program Management Company
- 15 - 25 Years
- Riyadh - Saudi Arabia
Seeking a Lead Process Engineer with expertise in rare-earth metals and magnet production, responsible for feasibility studies, technical specifications, and stakeholder managem...
30+ days agoSenior Consultant (CFDA) Corporate Finance & Deal Advisory
Insightss- 3 - 7 Years
- Riyadh - Saudi Arabia
Responsible for business development, financial modeling, project management, and client presentations while mentoring interns and managing project teams.
Easy Apply30+ days agoJunior Investment Analyst
Diktu
- 2 - 5 Years
- Riyadh - Saudi Arabia
Analyze financial statements, conduct market research, support due diligence, and prepare investment reports with strong quantitative analysis and financial modeling skills.
30+ days agoDirector - Development Financial Planning
Qiddiya Investment Company- 15 - 20 Years
- Riyadh - Saudi Arabia
Drive strategic planning and financial analysis for billion-dollar commercial office projects, optimizing investments and fostering stakeholder relationships.
30+ days agoGeneral Manager
Joby Aviation
- 10 - 15 Years
- Riyadh - Saudi Arabia
Build foundational relationships and execute strategic partnerships in the Kingdom of Saudi Arabia, driving business development and brand awareness for Joby.
30+ days agoCB IB Operations and Controls - Know Your Client Analyst - Associate
Deutsche Bank AG
- 1 - 7 Years
- Riyadh - Saudi Arabia
Responsible for KYC processes, client onboarding, and compliance, requiring strong communication, analytical skills, and a client-oriented approach.
30+ days agoSenior Manager - Education Strategy
Qiddiya Investment Company- 7 - 9 Years
- Riyadh - Saudi Arabia
Conduct market analysis, develop strategic plans for education assets, and optimize portfolio aligning with broader goals and market demand.
30+ days agoSenior Manager - Development Financial Analysis
Qiddiya Investment Company- 9 - 14 Years
- Riyadh - Saudi Arabia
Responsible for financial analysis, investment strategies, and capital optimization for sports assets, requiring expertise in financial modeling and strategic planning.
30+ days agoProject Finance Associate
Client of IDEX Consulting Ltd
- 4 - 8 Years
- Riyadh - Saudi Arabia
The role requires experience in public-private partnership transactions, project finance, regulatory due diligence, and drafting within the energy and infrastructure sector.
30+ days agoDirector Corporate Development & M&A
Client of Foreground
- 1 - 7 Years
- Riyadh - Saudi Arabia
Lead mergers and acquisitions strategy, manage due diligence, support valuation, and integration planning while demonstrating strong financial analysis and executive communicati...
30+ days agoChief Investment Officer
Client of Foreground
- 10 - 15 Years
- Riyadh - Saudi Arabia
The role involves leading investment strategy, overseeing deal origination and execution, and requires strong investment management experience and financial acumen.
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