20 Sanction jobs in Saudi arabia

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for sanctions screening, monitoring Anti-Money Laundering risks, preparing reports, and ensuring compliance with regulatory standards.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Responsible for investigating financial crimes, implementing AML policies, and ensuring compliance with regulations while possessing analytical skills and financial crime knowle...

• 8 - 10 Years
• Eastern Province - Saudi Arabia

Shape and implement Service communications strategy for Middle East & Africa, requiring strategic thinking, strong writing skills, and proficiency in English and Arabic.

• 0 - 5 Years
• Riyadh - Saudi Arabia

The role involves monitoring transactions, investigating suspicious activities, supporting KYC and CDD processes, and requires strong analytical skills and knowledge of AML regu...

• 4 - 9 Years
• Eastern Province - Saudi Arabia

Assemble GIS components, perform routine tests, ensure quality control, and support teamwork while adhering to safety and lean principles.

• 5 - 8 Years
• Eastern Province - Saudi Arabia

Responsible for operational administration, improving processes, supporting strategic initiatives, and ensuring compliance with regulations; requires electrical engineering back...

• 2 - 5 Years
• Eastern Province - Saudi Arabia

The role involves installation and maintenance of high voltage systems, ensuring compliance with safety regulations, and requires a bachelor's degree in Electrical Engineering.

• 3 - 8 Years
• Eastern Province - Saudi Arabia

Manage regulatory compliance and risk assessments, develop anti-fraud units, and support junior team members in a fast-paced consulting environment.

• 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) ...

• 5 - 10 Years
• Eastern Province - Saudi Arabia

Develop and deliver technical training on high voltage systems, ensuring safety and compliance, while collaborating with teams and enhancing onboarding programs.

• 8 - 10 Years
• Eastern Province - Saudi Arabia

Lead quality engineers in manufacturing, implement quality strategies, ensure compliance, and resolve nonconformance issues with a Bachelor's in Electrical Engineering required.

• 15 - 30 Years
• Eastern Province - Saudi Arabia

Lead quality assurance activities, manage non-conformances, implement quality strategies, and ensure compliance with standards in manufacturing processes.

• 0 - 5 Years
• Eastern Province - Saudi Arabia

Coordinate office activities, manage visitor access, handle inquiries, maintain supplies, and ensure compliance with policies while supporting individuals with disabilities.

• 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 - 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.

• 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
• Eastern Province - Saudi Arabia

The role involves installation and maintenance of GIS systems, ensuring compliance with safety regulations, and requires a degree in Electrical Engineering.

• 0 - 5 Years
• Riyadh - Saudi Arabia

Support corporate clients by addressing business needs, conducting KYC processes, and collaborating with teams while ensuring compliance and strong relationship management.