Sanction Jobs in Riyadh

• 5 - 6 Years
• Riyadh - Saudi Arabia

Lead Financial Crime Compliance Advisory practice, focusing on business development, project delivery, team management, and regulatory expertise in the GCC region.

• 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.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Manage compliance obligations, support regulatory submissions, ensure consumer protection, and provide compliance training in financial services with strong attention to detail.

• 3 - 10 Years
• Riyadh - Saudi Arabia

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

• 1 - 7 Years
• Riyadh - Saudi Arabia

Track export control laws, provide training, improve performance, support supply chain, and ensure compliance with regulations and documentation.

• 5 - 7 Years
• Riyadh - Saudi Arabia

The role involves leading cross-border payment solutions, ensuring regulatory compliance, and collaborating with stakeholders to drive product commercialization and strategic gr...

• 7 - 10 Years
• Riyadh - Saudi Arabia

Oversee competition management, enforce regulations, develop policies, and ensure compliance while leading strategic initiatives and maintaining stakeholder relationships.

• 2 - 7 Years
• Riyadh - Saudi Arabia

The role involves developing and overseeing the Anti-Money Laundering program, requiring strong analytical skills and knowledge of AML regulations.