Sanction Jobs in Riyadh

• 1 - 6 Years
• Riyadh - Saudi Arabia

The role involves tuning FircoSoft for sanctions screening, requiring Arabic fluency, filter configuration expertise, and strong compliance knowledge.

• 0 - 5 Years
• Riyadh - Saudi Arabia

Monitors compliance procedures, advises on regulations, conducts risk assessments, and supports Anti-Money Laundering initiatives in a financial services environment.

• 4 - 7 Years
• Riyadh - Saudi Arabia

Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, onboarding processes, and training while supervising a team of analysts.

• 12 - 17 Years
• Riyadh - Saudi Arabia

Manage technology strategy for anti-fraud systems, ensuring compliance with regulations while leading upgrades and stakeholder collaboration in financial crime technology.

• 6 - 11 Years
• Riyadh - Saudi Arabia

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

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support the development and monitoring of an Anti-Bribery and Corruption program, ensuring compliance with financial crimes regulations and managing risk assessments.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Implement Anti-Bribery and Corruption compliance activities, conduct risk assessments, and manage investigations while ensuring regulatory compliance and promoting ethical conduct.

• 7 - 9 Years
• Riyadh - Saudi Arabia

Ensure compliance with Saudi and international export control laws, manage export licenses, and conduct audits while possessing strong knowledge of customs 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) ...

• 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

We are looking for an experienced Product Manager Payment Solutions & Cash Management to lead strategic initiatives across payments and cash management. The ideal candidate will...

• 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.

• 1 - 7 Years
• Riyadh - Saudi Arabia

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

• 7 - 10 Years
• Riyadh - Saudi Arabia

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