Financial Compliance Officer

Career Opportunities with Avana Companies A great place to work. As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all our brands.  Given everything they bring to the table, our goal is to enrich their lives as much as we enrich the lives of our clients and partners. At the...

Chief Financial Officer (CFO)Location: Full Time Dubai, United Arab EmiratesWe are looking for a dynamic Chief Financial Officer (CFO) to lead the financial strategy, optimize performance, and ensure financial stability. As a key member of the executive team, the CFO will oversee financial planning, risk management, and investment strategies while fostering...

Compliance Officer page is loadedCompliance OfficerRemote Type: HybridLocations: Riyadh, Saudi ArabiaTime Type: Full timePosted on: Posted TodayJob Requisition ID: 25002534Job Description:The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business. The successful candidate will support...

Accounting RoleThe Compliance Officer will be responsible for maintaining and following up on day-to-day operations in the Accounts Payable Section.This includes verifying accuracy and processing of supplier invoices, ensuring timely payments, reconciling suppliers' statement of accounts, resolving payment discrepancies, and maintaining supplier records.Key...

Location: RiyadhJob Summary:A government entity seeks a highly experienced Chief Financial Officer (CFO) to lead financial strategy, operations, and compliance. The ideal candidate must have extensive governmental experience, particularly in financial management, budgeting, and strategic planning, with strong engagement with key government entities such as...

The CFO will be responsible for overseeing the financial operations of the company, guiding its financial strategy, planning, and maintaining its fiscal stability. They will collaborate with the executive management team to establish long-range goals, strategies, plans, and policies.Key Responsibilities:Financial Management: Manage the company's financial...

Chief Financial Officer (CFO) - High-Tech CompanyUltimate Peaks is seeking a highly strategic and results-driven CFO for a fast-growing high-tech company in Saudi Arabia. The CFO will lead financial operations, IPO readiness, and capital fundraising while ensuring best-in-class financial governance, investor relations, and regulatory compliance.This role is...

We are seeking ahighly organized and detailoriented Compliance and Operations Specialist tooversee compliance operations and administrative functions for our KSAoffice. This role involves ensuring adherence to local government legalrequirements and KSA regulations managing operational processes andsupporting the offices administrative needs. The ideal...

You have 4+ years of experience in a high-volume output Compliance operations teamYou are knowledgeable in the area of financial crime and sanctions compliance risk management and controls, you understand financial crime and sanctions compliance related regulationsYou have experience managing teamsYou have excellent written and verbal communication skillsYou...

Direct message the job poster from AventusSearch Consultant- Finance & Financial Services Advisory at Aventus Global TalentJob: Chief Financial Officer/ Finance DirectorLocation: Riyadh, KSAA leading organization in the healthcare sector is looking for a CFO to drive financial strategy, governance, and operational efficiency. The ideal candidate must have...

About the JobWe are seeking an experienced Chief Accountant to join our team at Sarh Al Arabia Holding Co. (L.L.C). The ideal candidate will have a strong background in accounting and finance, excellent communication skills, and the ability to work in a fast-paced environment.Job DescriptionThe successful candidate will be responsible for managing all...

Pace | Architecture, Engineering + Planning is seeking a Strategic Office Coordinator to provide high-level administrative support to the Chief Financial Officer (CFO). This individual will be responsible for coordinating meetings, managing calendars, and preparing financial reports, among other critical tasks.Main ResponsibilitiesMeetings and Events...

The Chief Financial Officer (CFO) plays a crucial role in the financial management and strategic direction of a banking institution. This executive position requires a seasoned professional with extensive experience in finance, accounting, and strategic planning. The CFO will be responsible for overseeing the financial operations, ensuring compliance with...

About BuildNow, a fast-growing fintech startup in Saudi Arabia, we redefine how businesses access financial solutions by leveraging technology and digital innovation.Job Description:We are seeking a Legal Specialist to manage legal & regulatory compliance, intellectual property protection, finance and repayment compliance, dispute resolution, and risk...

Job OverviewThe Finance and Accounts Officer plays a crucial role in managing the financial health and integrity of Corporate Research and Investigations Limited and its subsidiaries, including ABAC Center of Excellence Limited.

Job Title: Chief Financial OfficerCompany Overview:State Street is a leading global financial services provider with a rich history dating back to 1792. We offer a wide range of products and services, including investment management, banking, and securities finance. Our mission is to be the trusted partner for our clients' financial needs.Job Description:The...

About SiFiSiFi - Simplified Financial Solutions Company is a leading B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. We empower companies with innovative tools to simplify finance management.Our Approach:Fraud Detection and Prevention: We develop and implement effective strategies to mitigate risks and ensure compliance...

A publicly listed company in Riyadh is seeking an experienced Group Chief Financial Officer (CFO) to lead its financial strategy, governance, and corporate finance initiatives. This is a key leadership role for a dynamic finance executive with a strong track record in financial planning, risk management, capital markets, and stakeholder relations.Key...

Fulfill your potential as a Senior Accountant at Fast Access! In this exciting role, you will be responsible for managing our financial operations, ensuring compliance with accounting standards and regulations, and supporting cross-functional teams with financial expertise.Responsibilities:Financial Planning and Analysis:Develop and implement comprehensive...

The Compliance Officer supports the implementation of controls compliance checks and compliance processes including advisory compliance monitoring and responses to compliancerelated inquiries. He/she executes tasks as per defined procedures to ensure regulatory compliance across the company and their assigned areas and escalates to the relevant...