Anti-financial Crimes Lead

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...

Associate (Financial Crime Compliance)DescriptionCompany OverviewAlvarez & Marsal (A&M) is a global professional services firm with more than $2+ billion in revenues, +7,500 staff and over 70 offices worldwide, specializing in turnaround and interim management, performance improvement and business advisory services. A&M delivers specialist operational,...

This level must possess the ability to function in a collaborative environment, seeking continuous consultation with officers/ senior officers and managers and others both internal and external to the Bank to help BSF build an effective security operations program that minimizes organizational risk and reduces the impact of security breaches.An Officer...

Riyadh, Saudi Arabia Posted 4 days ago Expires in 2 months Propose resources required for internal audit and the requirements of the external service providers, and conduct training / workshops and transfer financial knowledge to team members.Review the risk assessment process, prepare and update risk register for entities subject to audit.Lead the...

On behalf our client, an international bank based in Riyadh, we are looking for a Saudi National (SSU) Officer (AVP) level to join their team.Reporting to Head of Compliance, your main role will be:Timely response of queries received from the SAMA Execution Division on prescribed manner after verification accuracy of information and the relevant statements...

Swisslinx Riyadh, Saudi ArabiaPosted 1 day ago Permanent Competitive Self Supervisory Unit (SSU) Officer Saudi national On behalf our client, an international bank based in Riyadh, we are looking for a Saudi National (SSU) Officer (AVP) level to join their team. Reporting to Head of Compliance, your main role will be:Timely response of queries received from...

Position SummaryTo plan, manage and control KAPSARC's accounting related processes, including implementation of accounting policies and financial systems, leading monthly consolidation activities and supervising the postings on GL and reconciliation activities to ensure timely completion of all activities, whilst ensuring accuracy and alignment with...

Location: Riyadh, Kingdom of Saudi ArabiaLegal Entity: Deutsche Bak AG, Filale RiadFull / Part time: Full timeRegular / Temporary: PermanentCorporate Title: Analyst/AsscoiateStart Date: As soon as possibleKYC Operations AnalystOperationsOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to...

Know Your Client Analyst, Analyst:Job ID:R0314951Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:RiadPosition Overview:OperationsOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients.A dynamic and diverse division, our objective is to make sure that all our services...

Know Your Client Analyst, AnalystOperationsOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients.A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience...

Define the financial controls and governance framework taking into consideration industry best practices, financial risk management procedures etc. Enable financial information sharing and communication and reporting standards with the business units in a timely manner. Conduct advisory financial control & monitoring mechanism, and recommend systems for...

Riyadh, Saudi Arabia Posted 3 days ago Expires in 2 months Ensure timely and effective preparation of comprehensive project documentation. Review contract documents, suggest changes if required and advise on the addition of new clauses if necessary. Oversee the development of clear project plans and schedules for all design and construction projects....

Business Development Executive Jobs in الرياض, السعودية by Inspire Selection | Business Development ExecutiveInspire Selection - الرياض, السعودية Posted In 18/12/2013 Apply For JobApplicants 29 Views 5281 Job Description Professional Services Company specialising in financial sector are currently seeking New Business...

Know Your Client Analyst - AssociateOperationsOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients.A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client...

Mozn is a rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia and it's working to realize Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. Mozn is the trusted AI technology partner for...

Establish a secure Cyber Security architecture and secure digital corporate/ district systems to ensure risks related are adequately addressed.Define access privileges, control structures and resources to protect all systems and safeguard all information.Guide the development of firewalls to secure the network infrastructure, and the configuration of...

Mozn is a rapidly growing technology firm revolutionising the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia and it's working to realise Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. Mozn is the trusted AI technology partner for...

Job DescriptionPurpose of the Role:To manage and oversee the underwriting and actuarial activities of Tree while setting priorities, guiding pricing analyst and underwriter and reporting/ presenting to ManagementKey ActivitiesPricing and Underwriting: Devise and improve operational policies and procedures in line with corporate and strategic guidance Deploy...

Job DescriptionPurpose of the Role:To manage and oversee the underwriting and actuarial activities of Tree while setting priorities, guiding pricing analyst and underwriter and reporting/ presenting to ManagementKey ActivitiesPricing and Underwriting: Devise and improve operational policies and procedures in line with corporate and strategic guidance Deploy...

Parsons is looking for an amazingly talented Financial Planning & Analysis Lead to join our team In this role you will be responsible for providing financial insights and strategic recommendations to support business decision-making and drive SAPL's overall financial performance.What You'll Be Doing: Manages financial planning, budgeting, and forecasting....