Financial Crime Risk Manager

About the Role">We are seeking a seasoned Associate Director to lead our Financial Crime Solutions practice with a focus on the GCC market, particularly Saudi Arabia. The successful candidate will be instrumental in building and expanding our portfolio of financial crime services, developing innovative forensic solutions, and managing client relationships at...

About the Opportunity">We are seeking an exceptional Associate Director to lead our Financial Crime Solutions practice in the GCC market, with a specific focus on Saudi Arabia. This role offers a unique opportunity to develop and implement innovative solutions to address financial crime challenges and establish long-term relationships with...

Job Title:Associate Director - Financial Crime Solutions (GCC Market Focus - Saudi Arabia)Location:Riyadh, KSAJob Type:Full-timeWhat we are looking for -KYC, transformation, KYC Financial crime transformation, Remediation expertise.Job Summary:We are seeking an accomplished and forward-thinking Associate Director to lead our Financial Crime Solutions...

Role SummaryThe Head of Compliance, KSA Branch will head the Compliance department for FAB KSA and be responsible for all compliance and financial crime compliance matters in the Branch. This role requires a deep understanding of SAMA regulations and corresponding regulations and KSA guidelines.Main AccountabilitiesDelivery and ongoing management of a strong...

Premium Solutions Consultancy is hiring an accomplished Head of Compliance to spearhead our compliance and AML operations. This critical role demands a seasoned professional who can devise and execute sophisticated compliance strategies, establish and maintain policies and procedures for AML and combating terrorism financing, and detect and report suspicious...

The Job in a NutshellThe AML CFT Officer plays a critical role in investigating, monitoring, and managing suspicious financial activity to prevent the abuse of legitimate financial systems. Their responsibility ensures that financial transactions are not used to hide or disguise the proceeds of crime while maintaining compliance with regulatory requirements...

Premium Solutions Consultancy is a renowned provider of premium compliance services to prominent financial institutions. As a key player in the industry, we require an exceptional Head of Compliance to drive our compliance and AML functions forward.The role entails developing and implementing cutting-edge compliance strategies that align with our governance...

Premium Solutions Consultancy is a leading expert in providing top-notch compliance solutions to reputable financial institutions in the region. We are seeking a highly skilled and experienced Head of Compliance to lead our compliance and AML functions.The role involves developing and implementing effective compliance strategies aligned with our governance...

About the Company">We are a management consulting firm specializing in financial crime solutions. Our team of experts provides innovative and effective solutions to address financial crime challenges in the GCC market.Role Responsibilities">Market DevelopmentDevelop and execute a comprehensive market strategy for financial crime solutions in the GCC market,...

Job Overview">We are looking for an accomplished Associate Director to lead our Financial Crime Solutions practice in the GCC market, with a specific focus on Saudi Arabia. This role requires a strategic thinker with extensive experience in financial crime, data analytics, automation, and a track record of successfully delivering projects.Key...

SiFi - Simplified Financial Solutions Company is committed to providing cutting-edge financial solutions to businesses in Saudi Arabia.Job Description:We are seeking an accomplished Fraud Manager to spearhead our fraud management initiatives and develop robust strategies to prevent and detect fraudulent activities.The ideal candidate will possess extensive...

Join Our Financial Team:Awalzel is a dynamic organization that thrives on innovation and excellence. We invite highly motivated and experienced professionals to apply for the Treasury Head position.Key Responsibilities:Cash Management: Oversee cash flow management to ensure sufficient funds for operational needs.Investment Management: Optimize Awalzel's...

New Fintech Company is seeking a detail-oriented Financial Risk Management Specialist to join our team and contribute to our mission to disrupt the financial industry.The ideal candidate will have a strong background in credit analysis and risk management, with experience in evaluating creditworthiness of loan applicants and conducting thorough due diligence...

Job OverviewTarmeez Capital | ترميز المالية seeks a seasoned Senior Credit Analyst to join its team of top-tier finance professionals. As a key member of the credit assessment team, you will be responsible for conducting in-depth credit evaluations of corporate and institutional borrowers, analyzing financial statements, cash flows, and market...

In this pivotal role as Senior Specialist - Treasury, you will play a critical part in shaping the financial direction of Qiddiya Investment Company. Your expertise in cash management, funding strategies, and risk mitigation will be instrumental in supporting our operational and strategic objectives.Core Responsibilities:Oversee Treasury Operations: Manage...

Job DescriptionWe are seeking a highly skilled Compliance Risk Governance Manager to join our team. As a key member of our organization, you will be responsible for managing staff and acting as the primary point of contact in overseeing the implementation and maintenance of effective governance mechanisms.Your Key Responsibilities:Manage, direct, and develop...

Job DescriptionAs a State Street Saudi Arabia Financial Solutions Legal Entity Governance Manager, Vice President, you will be accountable for overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and State Street requirements.Key Responsibilities:Manage staff members at VP level and below, providing...

Job SummaryWe are seeking an experienced Treasury Manager to join our finance team at People Dynamics.Key Responsibilities:Manage daily cash positions and banking relationships.Develop and implement cash forecasting models.Monitor and analyze foreign exchange exposure.Oversee debt management.Requirements:Bachelor's degree in finance or related field.7+ years...

Job OverviewA Credit Analyst at LeadingEdge HR Solutions analyzes financial data and credit reports to assess the creditworthiness of clients. This role requires a strong understanding of financial statements, credit reports, and risk management principles.

Job OverviewTap Payments is a leading fintech company that provides online payment solutions across the MENA region.We are looking for an experienced professional to join our compliance team as an AML Expert Governance, Risk role.ResponsibilitiesReview and investigate escalated customersConduct analysis on suspicious customer behaviorReport suspicious...