Compliance & Anti-financial Crime - Country Head of

**Description**: The **Anti-Fraud Intern** will support the Fraud Prevention team in identifying, analyzing, and preventing fraudulent activities. This internship provides hands-on experience in fraud risk management, data analysis, and investigative processes. The intern will work closely with cross-functional teams to help protect the organization’s...

**Job Summary** - Assist Chief Compliance for effective identification, dissemination, impaction and tracking of regulatory changes (news/ amendments). - Process Owner for Managing & Implementing Regulatory Change. - To help business with implementation of Group CFCC Policies & Standards. - Assist Chief Compliance Officer to discharge second line...

**Description**: The **Fraud Analyst** is responsible for detecting, investigating, and preventing fraudulent activities by monitoring transactions, analyzing data, and ensuring adherence to anti-fraud policies. This role works closely with internal teams to mitigate fraud risks and protect the organization’s assets and reputation. **Key...

AML Lead **AML Lead** **Department**:Compliance **Employment Type**:Full Time **Location**:KSA **Reporting To**:Nasser Alrouji **Description** You will be responsible for overseeing and implementing the company's AML program. This includes implementing and maintaining policies and procedures to ensure compliance with Anti-money laundering laws and...

**Mission**: As a **VIE Cost Controller**, you will support financial transparency and cost efficiency by assisting with cost reporting, internal audits, and financial planning. This role provides an excellent opportunity to gain hands-on experience in financial analysis and reporting while ensuring compliance with company...

Compliance Officer (Entry Level) **About US**: At Lendo, we are a fast-growing FinTech company on a mission to revolutionize the financial landscape. As we continue to grow, we are looking for a Compliance Officer to join our team! **Key Responsibilities: **- Create/draft internal logs, risk registers and department manuals. - Maintain and track internal...

**Job Purpose** The Sales & Leasing Performance Unit (PU) within Qiddiya is responsible for developing best practice sales and leasing standards and expertise within the organization. Strategic objectives include ensuring the development of sales and leasing best practices to support the Sales & Leasing Operations team within the organization, ensuring...

What is the Opportunity We are seeking a dynamic and experienced Country Manager to lead our operations and drive business growth in Saudi Arabia. As the Country Manager, you will be responsible for formulating and executing the company's strategy in Saudi Arabia, building strategic partnerships, ensuring compliance with local regulations, and fostering a...

We are seeking a dedicated and meticulous **Head of Corporate Finance** for a leading manufacturer and distributor of food and agricultural products. **Work Location: Riyadh, Saudi Arabia.** The **Head of Corporate Finance**will be responsible for the company's financial strategy, including mergers and acquisitions, investment management, banking...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

**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 experience is positive. We are...

Financial Planning & Analysis Officer 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...

**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...

**Who Are We❓** We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarters 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...

**Position Overview**: **Key Responsibilities**: - **Leadership & Strategic Planning**: - Lead, mentor, and manage a team of network engineers, cybersecurity professionals, and IT support staff focused on banking network and security operations. - Develop and implement strategic plans to ensure a secure, robust, and highly available network infrastructure...

**Core Responsibilities of a Putaway Head**: - **Warehouse Operations Management**: Oversee and coordinate the putaway process to ensure timely and accurate placement of goods into storage locations. - **Inventory Accuracy**: Monitor and maintain inventory accuracy through regular audits and implement corrective measures when discrepancies occur. - **Staff...

Generated business achieving sales target, through directing sales activities: Servicing all categories of clients, including hotels, supermarkets, mini-markets, bars, restaurants and local markets.Mainly developing our brands in the market.Dealing with all kind of complaints. Query Resolution.MAJOR FOCUS WILL BE ON WHOLESALE MARKET BULK/HIGH QUANTITY...

**Responsibilities**: - Supporting Quality Management Unit Head. - Responsible for defining quality standards, policies and guidelines ensuring quality objectives are met. - Responsible for evaluation of metric and performance reporting - organize and analyze data and identify trends to offer solutions. - Supporting and coordinating day-to-day compliance...

**Company Description** Tahaluf is rewriting the events playbook. Its purpose is transformational, its DNA digital, and its ambition unprecedented. Tahaluf is scaling to further increase its lead as the largest B2B Live and On Demand Events organiser in Saudi Arabia: by SQM, Attendance, Colleagues and Revenue. To scale at this pace requires impeccable local...

JASARA PMC is seeking a highly motivated Quality Compliance Specialist to join our team and contribute to our mission of delivering exceptional project outcomes in Saudi Arabia's rapidly evolving infrastructure market. As a Quality Compliance Specialist, you will be focus on Compliance and Quality Systems requirements specific to the Directorate of...