Aml & Compliance Officer - Riyadh / Middle East

The Role Charterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer to join their rapidly growing team in Riyadh. This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the KSA Offices. The primary focus will fall on the internal systems of the...

**Leading the future in luxury electric and mobility** At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility. We plan to lead in this...

At Lucid, we don’t just welcome diversity - we celebrate it! Lucid Motors is proud to be an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, national or ethnic origin, age, religion, disability, sexual orientation, gender, gender identity and expression, marital status, and any other characteristic...

**Leading the future in luxury electric and mobility** - At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility. - We plan to lead in this...

**Leading the future in luxury electric and mobility** At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experience and transcend the perceived limitations of space, performance, and intelligence. Vehicles that are intuitive, liberating, and designed for the future of mobility. We plan to lead in this...

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...

**Job description**: Charterhouse is working with an exciting start-up private equity fund who are the investment arm of a large holding group. Our client is looking for an experienced Compliance Officer to head up their compliance function. **About the role** As the Compliance Officer, this role will be a stand-alone representative responsible for covering...

**Job description**: Charterhouse is working with an exciting start-up private equity fund who are the investment arm of a large holding group. Our client is looking for an experienced Compliance Officer to head up their compliance function. **About the role** As the Compliance Officer, this role will be a stand-alone representative responsible for covering...

Job Advert Internal Job Title**:Tax Manager - Middle East** Business**:Lucy Electric MENA Regional Headquarters** Location**:Riyadh, Saudi Arabia** Job Reference No**:3249** **Job Purpose** **Job Dimensions** As the Tax Manager - Middle East, you will work closely with local finance and business teams in the Kingdom of Saudi Arabia and UAE to ensure...

**Company Description** Founded in 1998, Shiji has grown to become one of the largest manufacturers and service providers of "big data" to the hotel, food service and retail industries. With the benefit of investors such as Alibaba, and Shiji’s investments in data related companies, Shiji is able to offer IT solutions and data platform services to a vast...

**JOB DESCRIPTION** Join our Riyadh Compliance team as Vice president and provide support to Corporate & Investment Bank businesses conducted in the jurisdiction. The role will report locally to the CEO and functionally to the Head of Compliance for the Middle East & North Africa. As a Compliance and Money Laundering Reporting Officer in Riyadh Compliance...

Associate - AML **About the Team** Joining the D360 Bank Compliance team opens the door to an extraordinary opportunity. You become an integral member of a vibrant and forward-thinking group, committed to upholding the highest levels of integrity and compliance. We champion ethical behavior and adhere unwaveringly to the rules, regulations, and protocols...

**Key Responsibilities**: - Daily monitoring of customer transactions. - Analyse the suspicious behaviours to identify the money laundering act. - Reporting of all suspicious transactions (entities) to the appropriate checker ( AML-CTF Sr. Officer or whomever is responsible as a checker) - Log & record keep all monitoring results, reports, and documents. -...

Required Female IT Head for Middle East. Urgent Hiring Should be able to handle the IT Operations of Middle East. Only Female ( Any Nationality) Salary : 42000 SAR per month (Complete Package) **Job Types**: Full-time, Permanent **Salary**: ﷼42,000.00 per month Ability to commute/relocate: - Riyadh: Reliably commute or willing to relocate with an...

**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...

This is a broad and general role that will get involved in a range of compliance activities, with the view to specialize as the role evolves. The compliance officer will support the Middle East region, giving great exposure to a range of products and business units. You are expected to help deliver the compliance monitoring programme ensuring the business is...

Company Description We are entrepreneurs in disruptive technology, at Devoteam, we deliver innovative technology consulting for business. Digital Transformakers, we are 7,000+ professionals across EMEA dedicated to ensuring our clients win their digital battle. We improve business performance making their companies truly digital. We advise our clients and...

Company Description **Sia Partners** is a next-generation consulting firm focused on delivering superior value and tangible results to clients as they navigate the digital revolution. Our global footprint and expertise in more than 40 sectors and services allow us to enhance our clients' businesses worldwide. We guide their projects and initiatives in...

**Description** **About this role** **Business Unit Overview**: BlackRock's Compliance Department protects BlackRock’s reputation and provides client focused advice. It understands, challenges and advises on the impact of regulation in our business, with the objective of: - Actively participating in business decisions to champion our clients’...

Company Description **Sia Partners** is a next-generation consulting firm focused on delivering superior value and tangible results to clients as they navigate the digital revolution. Our global footprint and expertise in more than 40 sectors and services allow us to enhance our clients' businesses worldwide. We guide their projects and initiatives in...