Associate (Financial Crime Compliance)

Who Are We W_e Are Foodics_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over...

Who Are We We Are Foodics_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6...

Our client is a global private markets investment firm focused on providing customized investment solutions, advisory, and data services. Currently seeking a strong Compliance Associate.Position OverviewThis position will be part of a global compliance team and assist in various aspects of the firm's Compliance program. The position's primary responsibility...

Description de l'entreprise: Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the secondlargest banking group in France through its two retail banking networks, Banque Populaire and Caisse d'Epargne, Natixis counts nearly...

Description de lentreprise Natixis is a French multinational financial services firm specialized in asset & wealth management corporate & investment banking insurance and payments. A subsidiary of Groupe BPCE the secondlargest banking group in France through its two retail banking networks Banque Populaire and Caisse dEpargne Natixis counts nearly 16000...

Ankura is a team of excellence founded on innovation and growth.This position supports the Ankura Disputes & Economics practice - one of seven practices focused on client delivery services across the Firm.Our Disputes & Economics practice focuses on assisting clients with financial, accounting, and economic issues associated with complex litigation. A sample...

SolveCube is an intelligent marketplace platform for CXOs and CXO-2 Level experts. SolveCube is working with global consulting firms, PE/VC firms, startups, mid and large enterprises across APAC and GCC to fulfil their talent needs for short-term, part-time, interim, permanent and turnkey assignments.These are short term assignment contract for duration of...

Location: Saudi Arabia, RiyadhFull / Part time: Full timePermanent / Temporary: Permanent contractCorporate Title: AVP/AssociateReporting Line to: Head of Compliance & AFC, Riyadh BranchStart Date: As soon as possibleCompliance Officer:Compliance FunctionTo ensure effective Compliance risk management, the Bank and its management must ensure the presence of a...

Job description:Mantell Associates is partnered with a Pharmaceutical organisation operating in Saudi Arabia, in their search for a Compliance Director. You will be responsible for overseeing and ensuring compliance with all legal and regulatory requirements.This role involves developing, implementing, and maintaining effective compliance programs, policies,...

Career Opportunities with Avana Companies A great place to work. As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all our brands. Given everything they bring to the table, our goal is to enrich their lives as much as we enrich the lives of our clients and partners. At the end...

Parsons is looking for an amazingly talented Financial Manager to join our teamWhat You'll Be Doing:Provides direction and management for multiple accounting functions (payroll, billing, accounts receivable/payable, etc.) within the Finance Department. Incumbent exercises expert knowledge in accounting/financial matters and demonstrates effectiveness in...

Multiple Opportunities: Associate to Associate Director - Turnaround & Restructuring, KSADescriptionJob title: Multiple Opportunities: Associate, Senior Associate and Associate DirectorLocation: Riyadh, KSABusiness unit: Turnaround & Restructuring, Middle EastCompany OverviewAlvarez & Marsal ("A&M") is a global consulting firm with more than $2+ billion in...

Job ObjectiveGather information, analyse operational risk performance and generate reports whilst identify possible risks. Support risk management and compliance initiatives including business continuity planning, key risk indicators and Compliance reporting.EducationBachelor's degree in business administration, Risk management or...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Reference No. JABLR-35Reference Number: JABLR-35**Job Description: Under the supervision and guidance of the Head of Credit Risk Unit, the credit risk associate will be responsible for performing in-depth credit analyses and making recommendations to Credit Committees based on financial statements and other sources of information for existing and prospective...

TAM is a Saudi publicly listed company, specialized in digital solutions and advisory services for public and private sector clients, leading sustainable public transformation from strategy to execution. For over a decade, TAM has been the partner of choice for 50+ government entities. Our agility, expertise, and holistic approach have helped smoothen the...

Makes inquiries and investigations into all matters,criminal or non-criminal, and acts as bilingual aide in Arabic/English in theinterpretation and translation of all matters assigned to Investigations, asassigned by Investigator.Essential Responsibilities and Duties:Makes inquiries and primary investigations into all complaints, incidents or crimes that...

CAO - Compliance Officer - AVP:Job ID:R0321574Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:RiadPosition Overview:Compliance FunctionTo ensure effective Compliance risk management, the Bank and its management must ensure the presence of a Compliance Department that is: independent; adequately resourced (quantity and quality), both in...

TAM is a Saudi publicly listed company, specialized in digital solutions and advisory services for public and private sector clients, leading sustainable public transformation from strategy to execution. For over a decade, TAM has been the partner of choice for 50+ government entities. Our agility, expertise, and holistic approach have helped smoothen the...

Our hotel management is excited to announce a vacant job opportunity for an innovative and committed financial professional. We are seeking an outstanding Financial Controller to join our Financial Management team.Key Responsibilities: Prepare and monitor monthly budgets and financial reports. Monitor and analyze expenditures, ensuring compliance with the...