Financial Crime Prevention Manager

Job OverviewThis Senior Director/Director role at Saudi Petroleum Services Polytechnic is responsible for leading comprehensive forensic services aimed at investigating and resolving issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.Key Areas of Responsibility:Perform forensic investigations and risk...

Responsibilities:Evaluate new product features against key performance indicators (KPIs) such as usage, adoption rates, and customer satisfaction, with heavy reliance on A/B testingDevelop dashboards, reports, and visualizations to communicate findings effectively to stakeholders, including leadershipCollaborate with Data Engineering, Product Managers, and...

We are seeking a Risk Management Consultant to join our team. In this role, you will be responsible for providing comprehensive forensic services aimed at investigating and resolving issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.You will work closely with our data engineers and intelligence professionals to...

Job Description:Mozn is a rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science. With headquarters in Riyadh, Saudi Arabia, the company aims to realize Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region.We are at an exciting stage...

The Senior Compliance Manager plays a vital role in safeguarding Stake Properties Limited's reputation by ensuring that our operations are compliant with all relevant regulations and laws.The successful candidate will be responsible for establishing and maintaining a robust Compliance and AML framework, which includes developing and implementing policies,...

Job SummaryWe are seeking a Loss Prevention Manager to join our Security and Loss Prevention team. The successful candidate will deliver security as a service to operational sites, protecting people and preventing loss.About the RoleThe Loss Prevention Manager will be responsible for supporting the resilience of business operations, identifying...

Key ResponsibilitiesThis Senior Director/Director role at Saudi Petroleum Services Polytechnic involves leading comprehensive forensic services to investigate and resolve issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.Lead forensic investigations and risk reviews/assessments to identify potential threats.Develop...

Head of Compliance, KSA BranchThe Head of Compliance KSA will oversee the Compliance department for First Abu Dhabi Bank's (FAB) KSA Branch, ensuring all compliance and financial crime compliance matters are managed effectively. This role requires collaboration with the Saudi Central Bank (SAMA) and other relevant regulators to ensure local laws, rules, and...

The role of Senior Compliance Manager is a critical one, ensuring that our firm operates within the bounds of regulatory guidelines. This position requires an individual with extensive experience in AML and compliance, as well as strong leadership skills to manage the Firm's Compliance and Legal risk.Key responsibilities include establishing and implementing...

Job Description:Tbwa Chiat/Day Inc is seeking a highly skilled AML CTF officer to join our team. As an AML CTF officer, you will be responsible for investigating, monitoring, and managing suspicious financial activity to prevent the abuse of legitimate financial systems.The successful candidate will ensure that financial transactions are not used to hide or...

About Industrial and Financial SystemsIFS is a renowned provider of AI-driven enterprise software solutions. Our mission is to empower businesses to achieve their full potential by leveraging innovative technology.As a member of our team, you will have the opportunity to work with cutting-edge technology, collaborate with talented professionals, and...

Our client is a global business consulting firm serving a diverse clientele through its network and independent members. They specialize in assisting leaders with critical business challenges across areas such as technology, business processes, analytics, risk, compliance, transactions, and internal audit.The successful candidate will have the opportunity to...

We are seeking a Compliance and Risk Management Leader to join our team at State Street. As a Vice President, you will be accountable for managing staff and overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and regulations.About the Role:This role requires strong leadership skills with the ability to...

About Our TeamOur Compliance Team is dedicated to ensuring that merchant payments are ultra-safe and secure.We work hand-in-hand with regulators throughout MENA to create a safe transaction environment for our global merchants.If you share similar beliefs, this might be the team for you.As a Fraud Prevention Expert, you will:Support the fraud specialists...

At State Street, we are seeking a highly skilled Global Risk and Compliance Manager to join our team. As a Vice President, you will be accountable for managing staff and overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and regulations.Key Responsibilities:Manage, direct, and develop staff members at...

Job DescriptionWe are seeking a strategic and analytical Senior Specialist - Treasury to join our finance team at Qiddiya Investment Company.Key ResponsibilitiesCash Flow Management: Manage daily cash flow and liquidity requirements to ensure adequate funding for operations and investments.Treasury Policy Development: Develop and implement treasury policies...

About the RoleThis Cost Controller position is a mid-senior level role that requires a strong background in finance and accounting. The successful candidate will be responsible for analyzing food and beverage costs, developing budgetary plans, and optimizing inventory levels.You will work closely with the culinary team to develop menus that balance...

Job DescriptionMufeed is seeking a highly skilled Financial Controller to join our team. The successful candidate will be responsible for overseeing all aspects of financial management, including financial reporting, budgeting, and forecasting.Key Responsibilities:Financial Reporting: Prepare accurate and timely financial statements, including balance...

Job OverviewThe role of Accountant at Abdalihospital involves maintaining accurate financial records, preparing financial statements, and assisting in budget preparation. This position requires strong analytical skills and attention to detail to ensure that all financial transactions are recorded accurately and timely.This position reports directly to the...

Compliance Manager for KSA OperationsWe are seeking an experienced Compliance Manager to lead our compliance efforts for KSA operations. The ideal candidate will possess in-depth knowledge of regulatory requirements, excellent leadership skills, and experience in managing complex compliance programs.The successful candidate will work closely with senior...