Money Laundering Jobs in Saudi Arabia

• 0 - 1 Year
• Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Key member of MEP Estimation team responsible for tender estimation, cost analysis, and supplier coordination, requiring strong electrical engineering and software skills.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Develop funding strategies, optimize capital costs, manage talent, and interact with banks, requiring corporate finance experience and strong communication skills.

• 8 - 10 Years
• Saudi Arabia - Saudi Arabia

Develop and implement compliance and anti-money laundering policies, ensuring adherence to regulations, while providing guidance and training to employees.

• 0 - 6 Years
• Riyadh - Saudi Arabia

Present and sell banking products, assist customers with transactions, and ensure service quality while adhering to regulations and procedures.

• 3 - 10 Years
• Riyadh - Saudi Arabia

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders, requiring strong analytical, communication, and problem-solving skills.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Data Scientist position would be specialized in Ope...

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support fraud specialists in identifying suspicious activities, analyze trends, ensure compliance, and manage team communications with a focus on client relationships.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support fraud specialists, analyze trends, ensure compliance with regulations, and manage a team while demonstrating leadership and effective communication skills.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Manage client relations, documentation, and compliance while providing administrative support and excellent customer service in a corporate environment.

• 15 - 17 Years
• Saudi Arabia - Saudi Arabia

Develop and manage compliance programs, oversee AML policies, ensure adherence to regulations, and foster a compliance culture with strong leadership skills.

• 3 - 8 Years
• Riyadh - India

Conduct risk-based internal audits and compliance reviews in Fintech, develop policies, and manage client engagements while ensuring regulatory adherence.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Support financial management, accounting, payroll, procurement, and office administration while ensuring compliance with KSA regulations and maintaining organized records.

• 15 - 17 Years
• Riyadh - Saudi Arabia

Provide senior leadership in contract administration, claims management, and procurement strategy for major infrastructure projects, ensuring compliance and effective dispute re...

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Manage project costs by preparing estimates, budgets, and financial oversight while ensuring compliance and collaboration with multidisciplinary teams.

• 1 - 3 Years
• Riyadh - Saudi Arabia

The role involves garment alterations, custom creation, client consultations, fabric selection, quality control, and requires strong attention to detail and customer service ski...

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Conduct credit checks, implement debt collection policies, ensure timely payments, and prepare reports; requires Bachelor's degree and fluency in English and Arabic.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Manage front desk activities including guest registration, check in/out, cashiering, and assist guests while maintaining high service standards.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Lead restaurant operations, manage staff and inventory, ensure compliance with policies, and possess strong leadership and communication skills.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Handle laundry processing, chemical management, item marking, and equipment care while ensuring adherence to guest requests and maintaining professionalism.

• 4 - 9 Years
• Saudi Arabia - Saudi Arabia

Develop and maintain food and beverage goals, manage budgets, lead teams, ensure customer service excellence, and possess strong financial and management skills.

• 12 - 17 Years
• Riyadh - Saudi Arabia

Lead commercial activities for systems and rolling stock, focusing on contract negotiation, procurement, financial reporting, and team development.

• 15 - 17 Years
• Riyadh - Saudi Arabia

Lead commercial strategies for transport projects, manage contracts, oversee procurement, and enhance team performance while ensuring compliance and cost management.

• 8 - 10 Years
• Saudi Arabia - Saudi Arabia

Supervise daily operations, implement maintenance plans, ensure compliance with standards, evaluate supplier performance, and lead teams for operational efficiency.

• 2 - 5 Years
• Riyadh - Saudi Arabia

Responsible for guest relations, ensuring member satisfaction, resolving complaints, and maintaining efficient operations using CRM and booking systems.

• 15 - 17 Years
• Saudi Arabia - Saudi Arabia

Lead full property management lifecycle for staff accommodation, focusing on operational efficiency, resident experience, financial performance, and compliance in a dynamic envi...

• 7 - 9 Years
• Riyadh - Saudi Arabia

Manage office development projects ensuring alignment with strategic objectives, governance standards, and operational requirements while coordinating with stakeholders and cons...

• 10 - 15 Years
• Al Madina Al Munawarah - Saudi Arabia

Estimate costs and materials, prepare budgets, analyze contracts, and collaborate with teams to ensure project efficiency and compliance.

• 10 - 15 Years
• Al Madina Al Munawarah - Saudi Arabia

Estimate costs and material quantities for construction projects, prepare budgets, analyze contractor invoices, and collaborate with teams for effective project management.

• 2 - 5 Years
• Eastern Province - Saudi Arabia

The role involves teaching finance courses, engaging in academic scholarship, and participating in university committees, requiring strong communication and research skills.