Sanctioning Jobs in Saudi Arabia

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead sanctions advisory team, manage complex cases, ensure compliance, oversee screening processes, and provide regulatory guidance with strong analytical skills.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework development, regulatory engagement, and AML oversight while providing strategic guidance and training across teams in Saudi Arabia.

• 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.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework design, manage regulatory relationships, ensure AML/CTF adherence, and provide strategic guidance in financial services.

• 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 - 13 Years
• Riyadh - Saudi Arabia

Lead compliance strategy, ensure adherence to SAMA regulations, manage AML/CTF policies, and provide strategic guidance while fostering compliance awareness.

• 7 - 10 Years
• Riyadh - Saudi Arabia

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

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Responsible for student well-being, leadership in pastoral care, and implementing behavior management policies, requiring educational qualifications and counseling skills.

• 4 - 9 Years
• Riyadh - Saudi Arabia

This role involves building platform profile solutions, managing projects, and ensuring data integration for KYC and user experience enhancements.