Sanction Jobs in Riyadh

• 3 - 5 Years
• Riyadh - Saudi Arabia

Responsible for sanctions screening, compliance, alert investigation, and AML risk assessment, requiring strong communication, decision-making, and teamwork skills.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Review transactions for compliance with sanctions, coordinate improvement projects, and maintain partnerships while requiring a Bachelor's degree and strong analytical skills.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support compliance and anti-financial crime initiatives, conduct risk assessments, and maintain regulatory relationships while ensuring adherence to laws and standards.

• 8 - 12 Years
• Riyadh - Saudi Arabia

Seeking a specialist with expertise in Oracle EDQ and IBM Data Stage for AML and sanctions name screening support and integration.

• 8 - 11 Years
• Riyadh - Saudi Arabia

Lead compliance strategy in Saudi Arabia, ensuring adherence to SAMA regulations, AML/CTF obligations, and fostering a strong compliance culture.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Responsible for developing and monitoring Anti-Bribery & Corruption programs, conducting risk assessments, managing investigations, and ensuring compliance with financial crimes...

• 6 - 13 Years
• Riyadh - Saudi Arabia

Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and anal...

• 3 - 5 Years
• Riyadh - Saudi Arabia

Provide legal support for player transfers, ensure compliance with regulations, investigate disciplinary violations, and offer ongoing legal advisory in sports law.

• 7 - 10 Years
• Riyadh - Saudi Arabia

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

• 7 - 8 Years
• Riyadh - Saudi Arabia

Oversee Saudi Professional League competitions, manage regulations, fixtures, and integrity, requiring strong leadership, communication, and analytical skills.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Process facultative contracts, verify risk details, manage reinsurance accounting, and support timely reporting; requires strong communication and organizational skills.

• 4 - 8 Years
• Riyadh - Saudi Arabia

Provide tier 2/3 application support for Oracle KYC and Hot Scan, troubleshoot issues, ensure compliance, and maintain documentation.