Showing 29

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 Apr
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Digital & 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 Apr

Director, Tax Transaction Advisory Services

Oversee tax and Zakat advisory projects, provide structuring advice, and mentor junior staff while managing client relationships in the MENA region.

27 Apr

Strategic Planning & Implementation Expert

Responsible for evaluating M&A opportunities, ensuring compliance, conducting analyses, and supporting deal execution while requiring a Bachelor's degree and strategic skills.

23 Apr

Senior Manager - Network & Security Engineering

D360 Bank

Responsible for configuring, monitoring, and maintaining network security controls, ensuring compliance and protecting against cyber threats with strong analytical and problem-s...

23 Apr

Cybersecurity Operations Senior Lead Specialist

Lead end-to-end transaction execution, oversee financial modeling, manage acquisition targets, and ensure compliance with regulations while demonstrating strategic thinking and ...

22 Apr

Project Management Specialist (International)

Islamic Development Bank

Provide technical support for project appraisal, implementation, and closure, requiring a Bachelor's degree in Project Management and proficiency in English and Arabic.

10 Apr

CFO - 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 Apr

Sales 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 Apr

Finance 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 Apr

Manager - Investment

Qiddiya Investment Company

The role involves leading investment activities, conducting financial analysis, managing deal execution, and ensuring optimal investment performance with strong leadership skills.

20 Apr

Cybersecurity GRC Specialist

Manage compliance tracking, develop cybersecurity policies, conduct risk assessments, and prepare audit evidence while ensuring regulatory alignment and reporting.

20 Apr

Senior Manager - Vulnerability Management

D360 Bank

Responsible for identifying security weaknesses, conducting penetration testing, managing vulnerabilities, and coordinating remediation efforts to enhance organizational security.

16 Apr

Director - Development Financial Analysis

Qiddiya Investment Company

Lead strategic planning and financial analysis for billion-dollar sports development projects, driving investment strategies and optimizing capital allocation with strong leader...

10 Apr

Senior Manager - Regulatory Relations

D360 Bank

Responsible for managing regulatory reporting, ensuring compliance with SAMA, and communicating regulatory matters effectively with internal and external stakeholders.

6 Apr

BCM Domain Consultant - Service Now

Design and implement Business Continuity Management frameworks, conduct Business Impact Analysis, and support disaster recovery planning with strong stakeholder management skills.

6 Apr

Assistant Manager - Investment Management

Qiddiya Investment Company

Collaborate with leadership to identify investment opportunities, perform financial modelling, and manage real estate investments with strong expertise in corporate finance.

30+ days ago

Mechanical Engineer - Equipment & Tooling Magnet Production (EOI)

Seeking a Mechanical Engineer with expertise in magnet production equipment, responsible for defining specifications, preparing technical deliverables, and vendor evaluation.

30+ days ago

Lead Process Engineer

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 ago

Senior Consultant (CFDA) Corporate Finance & Deal Advisory

Insightss

Responsible for business development, financial modeling, project management, and client presentations while mentoring interns and managing project teams.

Easy Apply30+ days ago

Junior Investment Analyst

Analyze financial statements, conduct market research, support due diligence, and prepare investment reports with strong quantitative analysis and financial modeling skills.

30+ days ago

Director - Development Financial Planning

Qiddiya Investment Company

Drive strategic planning and financial analysis for billion-dollar commercial office projects, optimizing investments and fostering stakeholder relationships.

30+ days ago

General Manager

Build foundational relationships and execute strategic partnerships in the Kingdom of Saudi Arabia, driving business development and brand awareness for Joby.

30+ days ago

CB IB Operations and Controls - Know Your Client Analyst - Associate

Responsible for KYC processes, client onboarding, and compliance, requiring strong communication, analytical skills, and a client-oriented approach.

30+ days ago

Senior Manager - Education Strategy

Qiddiya Investment Company

Conduct market analysis, develop strategic plans for education assets, and optimize portfolio aligning with broader goals and market demand.

30+ days ago

Senior Manager - Development Financial Analysis

Qiddiya Investment Company

Responsible for financial analysis, investment strategies, and capital optimization for sports assets, requiring expertise in financial modeling and strategic planning.

30+ days ago

Project 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 ago

Director 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 ago

Chief 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.

30+ days ago

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