45 Money 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.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Responsible for front desk operations, client interactions, and managing bookings while ensuring customer service excellence and maintaining branch ambience.

• 5 - 8 Years
• Riyadh - Saudi Arabia

Manage digital growth through paid and organic channels, optimizing customer acquisition cost and conversion rates while utilizing advanced tracking and analytics.

• 8 - 12 Years
• Jubail - Saudi Arabia

Manage cost control activities in engineering and construction projects, ensuring compliance and producing financial reports while utilizing SAP and Microsoft Office skills.

• 7 - 12 Years
• Eastern Province - Saudi Arabia

Lead Enterprise Risk Management, develop frameworks, assess risks, ensure compliance, and provide insights for informed decision-making and business resilience.

• 0 - 5 Years
• Al Madina Al Munawarah - Saudi Arabia

Conduct transaction processing in banking operations, manage Trade Finance and Treasury products, ensure compliance, and support team collaboration.

• 0 - 5 Years
• Riyadh - Saudi Arabia

Responsible for cost estimation, budget management, contract negotiation, and project supervision for large-scale construction projects, requiring strong analytical and communic...

• 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) ...

• 8 - 13 Years
• Riyadh - Saudi Arabia

Manage client relationships, oversee onboarding, deliver presentations, and develop product strategies while demonstrating strong communication and problem-solving 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.

• 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.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Responsible for managing procurement activities, developing strategies, and ensuring compliance while utilizing SAP Ariba and engaging stakeholders effectively.

• 15 - 30 Years
• Riyadh - Saudi Arabia

Lead end-to-end procurement activities, manage complex tender processes, and develop procurement strategies using SAP Ariba in a fast-paced environment.

• 0 - 5 Years
• Riyadh - Saudi Arabia

Manage daily operations including dealing, reconciliation, cash management, client onboarding, and process design, requiring investment operations experience and fluency in Arab...

• 18 - 20 Years
• Jeddah - Saudi Arabia

The role involves managing contract administration, ensuring compliance, negotiating claims, and developing systems for effective contract monitoring.

• 12 - 30 Years
• Al Madina Al Munawarah - Saudi Arabia

Responsible for quantity surveying, contract administration, cost estimation, and risk management while ensuring compliance and effective negotiation in construction projects.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Seeking an experienced consultant for SAP S/4HANA Treasury Quality Assurance, focusing on risk management, cash operations, and financial reporting compliance.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Lead Engineer responsible for end-to-end problem ownership, product direction, AI integration, and mentoring, with strong full-stack and systems thinking skills.

• 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.

• 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...

• 3 - 7 Years
• Riyadh - Saudi Arabia

Lead financial planning, budgeting, and procurement activities while ensuring compliance and developing strategic partnerships; requires strong analytical and technical skills.

• 3 - 8 Years
• Riyadh - Saudi Arabia

The role involves managing billing functionality for card products, requiring expertise in product management, compliance, and data architecture in a regulated financial environ...