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...

Implement and enhance BSF’s fraud detection systems to monitor customer products and services, and internal systems for transactions or behaviours that may be indicative of fraud. - Measure and evaluate Anti-Fraud Systems performance and identify the required enhancements on each system. - Ensure all products and services are monitored through Anti-fraud...

Job OverviewA top financial institution in Saudi Arabia, Deutsche Bank is seeking an exceptional Country Compliance Officer to lead its Anti-Financial Crime (AFC) and Data Protection efforts. This senior director will be responsible for ensuring the bank's compliance with local regulations and laws, as well as maintaining a strong culture of integrity within...

Performs initial evaluation of suspected fraud notification (if delegated by Fraud Investigation Senior Manager or Manager or identified through generated alerts), to determine if there is a potential fraud risk to the B - Conducts investigation of the case to arrive at logical conclusions as to whether the alerted activity is fraudulent and in addition, the...

Deutsche Bank: Enhance Client ExperienceA challenging role awaits you at Deutsche Bank as a Client Onboarding Specialist. In this position, you will be responsible for ensuring seamless client onboarding processes, adhering to regulatory standards and jurisdictions.About the RoleThis is an exciting opportunity to join a dynamic team that prioritizes timely...

**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...

: **Nice to meet you!** We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking for a dynamic, fulfilling career coupled with...

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...

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...

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,...

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...

Financial Planning and Analysis OfficerWe are seeking a highly skilled Financial Planning and Analysis (FP&A) Officer to join our dynamic finance team at Lendo, a fast-growing FinTech company revolutionizing financial access for SMEs across Saudi Arabia.Main ResponsibilitiesProducing presentations and reports for executive, audit, and board committees with...

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...

At Lendo, we are a fast-growing FinTech company revolutionizing financial access for SMEs across Saudi Arabia. We are seeking a skilled Financial Planning & Analysis (FP&A) Officer to join our dynamic finance team. This role is crucial for analyzing financial data, identifying trends, and providing valuable insights to support our Head of Finance in...

Job Title: Chief Financial Officer - Saudi ArabiaAbout XAD TechnologiesXAD Technologies is a forward-thinking company based in the heart of the Middle East, seeking an experienced and skilled Chief Financial Officer (CFO) to oversee its financial operations. Our team is dynamic and growing, and we offer exciting opportunities for professional...

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. -...