Associate (Financial Crime Compliance)

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...

**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...

**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...

Compliance Associate or Senior Associate / Saudi Compliance Officer 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 Overview** This position will be part of a global compliance team and assist in various...

Associate Coverage & Investment Banking - KSA **ROLE** The main role of the Associate is to support the Coverage and Investment Banking/M&A teams with the analysis and preparation of pitches and in the execution of Corporate & Investment Banking transactions for clients. Additionally, they are responsible for mentoring and developing the Analysts / Interns...

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...

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 Overview** This position will be part of a global compliance team and assist in various aspects of the firm’s Compliance program. The position’s primary...

**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 second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis...

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...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Life Insurance Accidental Death Insurance...

Senior Associate - Regulatory Compliance The Compliance Senior Officer supports the implementation of controls, compliance checks, and compliance processes including advisory, compliance monitoring, and responses to compliance-related inquiries. He/she executes tasks as per defined procedures to ensure regulatory compliance across D360 and their assigned...

**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...

Ankura is a team of excellence founded on innovation and growth. The RF&C practice is one of seven practices focused on client delivery services across the firm. This Associate position supports Ankura’s newly created EMEA Risk Forensics and Compliance practice (RF&C), which has the ambition to be the clear market leader in its field. Ankura is...

**Location**: Saudi Arabia, Riyadh **Full / Part time**: Full time **Permanent / Temporary**: Permanent contract **Corporate Title**: AVP/Associate **Reporting Line to**: Head of Compliance & AFC, Riyadh Branch **Start Date**: As soon as possible ***Compliance Officer**: **Compliance Function** To ensure effective Compliance risk management, the Bank and...

Associate - Self Supervisory Unit - Compliance The role is responsible for supporting the SSU department, complying with SAMA requirements, and completing all tasks related to SSU that came from SAMA through the SAMA portal and ensuring all those tasks are completed in a timely manner. **Responsibilities** - Ensure that the Self Supervisory Unit timely...

For Current Gilead Employees and Contractors: **Job Description**: Gilead is seeking an Associate Legal Director reporting to the Legal and Compliance Director, Middle East who is responsible for legal and compliance in the Middle East region. A key responsibility of the Associate Legal Director, KSA is to be a legal and compliance advisor and business...

**athGADLANG is looking for Internal Auditors - Risk & Compliance for our reputable client.** **Location: Riyadh, KSA** **No of Positions : 04** **Position Overview**: **Key Responsibilities**: **Risk Assessment and Management**: - Conduct comprehensive risk assessments to identify and prioritize risks associated with operations, financial reporting, and...

Multiple Opportunities: Associate to Associate Director - Turnaround & Restructuring, KSA **Description** **Job title: Multiple Opportunities: Associate, Senior Associate and Associate Director** **Location: Riyadh, KSA** **Business unit: Turnaround & Restructuring, Middle East** **Company Overview** Alvarez & Marsal ("A&M") is a global consulting firm...

**Associate, Project Operations** **Project Overview and Role**: **Primary Duties and Responsibilities**: 1. Purpose of Position For assigned projects, the Associate, Project Operations serves as part of the corporate management team. This team is responsible under the leadership of Project Director and management of the Director, Project Operations for 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...