Anti-financial Crimes Officer

**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...

CAO - Head of Compliance & Anti-Financial Crime - Vice President **Compliance and Anti-Financial Crime** As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards of self-regulatory...

Associate (Financial Crime Compliance) **Description** **Company Overview** Alvarez & 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...

**Role and Responsibilities include**: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. **Responsibilities**: - Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and CMA...

The Role Projects Coordinator ? Organize and schedule appointments. ? Maintaining and monitoring project plans, project schedules. ? Organizing, attending, and participating in meetings. ? Documenting and following up on important actions and decisions from meetings. ? Preparing necessary presentation materials for meetings. ? Taking Minutes of meetings. ?...

Functioning as Compliance Officer and Money Laundering Reporting Officer. - Providing day-to-day support in executing compliance deliverables. - Drafting, executing, and supporting the compliance monitoring and testing program and performing desk reviews and test checks to assess the status of compliance. - Maintaining and updating compliance and anti-money...

Know Your Client Analyst, Analyst **Operations** Operations 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...

**1. **Company Introduction**: Green Concrete company is a well-established and market leader Ready mix concrete producer in KSA, founded and established in the year 2013. Green concrete company headquartered in Riyadh city and operates from 12 strategic locations in KSA. The company is highly equipped with latest technologies and machinery in ready mix...

Do you want to love what you do at work? Do you want to make a difference, an impact, transform peoples lives? Do you want to work with a team that believes in disrupting the normal, boring and average? If yes, then this is the job youre looking for. Supertech Group is one of the most exciting technology companies in the region building and delivering...

The Role I am recruiting a Chief Financial Officer for a leading interior design and fit-out construction company in Riyadh. They have been in this business for the last 25 years (in Saudi Arabia) In the role of CFO you will be reporting to the Founder/Owner of the company and your direct reports will be the Senior Finance Manager & the rest of the...

Know Your Client Analyst - Associate **Operations** Operations 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...

Looking for a Chief Financial Officer (CFO) for a large, well-known bakery service based in Saudi, Riyadh. Must have previous experience in a similar field. Key Responsibilities: The primary responsibility of the Chief Financial Officer is to analyze financial information and prepare financial reports to determine or maintain a record of assets,...

Our client is one of the fastest growing fintech start-ups providing invoice discounting services in Kingdom of Saudi Arabia, they are looking to hire an MLRO & Compliance Manager for their Riyadh office. The role holder will be a detail-oriented and empathetic leader to head up Compliance and MLRO. **Duties & Responsibilities**: Coach the team to achieve...

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...

M- Posted by - Mursaleen Khawaja- Recruiter Our client is a leading regional bank. They are looking for a senior fraud professional with a strong background in cards and payment fraud, to be based in their Riyadh office. **Key Responsibilities**: - Oversee the fraud monitoring and detection activities and implement fraud monitoring system. - Assist in the...

Location- Riyadh- Discipline: - Finance & Strategy- Job type: - Permanent- Salary: - 1200000 to 1500000- Contact name: - John Canimo- Job ref: - 3374321- Published: - 6 months agoJob Title: **Chief Financial Officer** **Location**: **Riyadh, Saudi Arabia** **Job Overview**: - Responsible for accounting and integration across entities; accurate and timely...

Installation and maintenance of simple and network devices, valves, hoses, screens, pumps and other fingerprints in the fire, gas, fire or powder fighting system. Some of the main tasks and responsibilities of a firefighting network plumber are: - Bulletin and understanding of modifications and technical specifications related to the firefighting network. -...

**Responsibilities**: - Driving the company's financial planning - Performing risk management by analyzing the organization’s investments - Deciding on investment strategies by considering cash and liquidity risks - Ensure cash flow is appropriate for the organization’s operations - Ensure compliance with the law and the company’s policies - Advising...

**Chief Finance Officer (CFO) - Saudi Arabia** - Leading Investment and Real Estate Holding Group - Location: Riyadh, Saudi Arabia - Competitive Expatriate Salary Package + Benefits - Reference # 971_ Our client, a leading investment group for a Ultra High Net Worth family in Saudi Arabia, seeks a Chief Finance Officer to lead and manage the financial and...

**What we are looking for** We are looking for an experienced Finance Leader for an interim role with our customer in the Medical laboratories field. In preparation for an IPO this established company with love 60 medical laboratories across the kingdom requires leadership and execution in the buildout of a best-in-class, public-company-ready, finance...