14 Laundering jobs in Saudi arabia

• 1 - 2 Years
• Riyadh - Saudi Arabia

Conduct KYC checks, perform enhanced due diligence, engage with regulators, and support AML training; requires analytical skills and knowledge of AML systems.

• 10 - 30 Years
• Riyadh - Saudi Arabia

The role involves strategic sourcing, secure logistics, inventory control, vendor management, and team leadership in supply chain operations for high-value commodities.

• 7 - 9 Years
• Riyadh - Saudi Arabia

Manage liquidity, trade finance, and risk mitigation while ensuring compliance with regulations; requires finance degree, treasury experience, and strong analytical skills.

• 3 - 5 Years
• Riyadh - Saudi Arabia

The Compliance Officer ensures regulatory adherence through due diligence, control testing, audit support, and risk assessment, requiring strong analytical skills and knowledge ...

• 6 - 11 Years
• Riyadh - Saudi Arabia

Develop and implement compliance policies, manage regulatory relationships, oversee financial crime programs, and ensure adherence to KSA regulations.

• 10 - 30 Years
• Riyadh - Saudi Arabia

The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) ...

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

Responsible for resident experience, financial management, and project coordination in luxury hospitality, requiring strong leadership and bilingual communication skills.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Lead operations in KSA, ensuring luxury standards, driving client acquisition, managing talent, and overseeing compliance and expansion initiatives.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The role involves lead generation, technical sales presentations, proposal development, contract negotiation, and client relationship management in mining laboratory services.

• 13 - 15 Years
• Riyadh - Saudi Arabia

Lead financial operations including reporting, treasury, and compliance; requires accounting degree, professional certification, and mining sector experience.

• 3 - 5 Years
• Riyadh - Saudi Arabia

The role involves managing client portfolios, executing sales contracts, ensuring regulatory compliance, and providing market intelligence in precious metals sales.

• 10 - 12 Years
• Riyadh - Saudi Arabia

The role involves implementing enterprise risk management and sustainability frameworks, ensuring regulatory compliance, and preparing board-level ESG reports.

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

ABOUT THE ROLE KEY RESPONSIBILITIES Provide all treatments as required on the Dalila Spa menu of services. Perform each treatment as per treatment booking and with particular at...

• 6 - 8 Years
• Riyadh - Saudi Arabia

Develop and validate machine learning models for compliance and risk management in banking, ensuring regulatory adherence and collaboration with cross-functional teams.