Economical Crimes Investigator

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...

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...

Key Performance IndicatorsThe successful candidate will be measured on their ability to deliver a strong Compliance and Financial Crime Risk Management framework and program for FAB KSA, maintain strong working relationships with country management and regulators, and provide regular and accurate reports to Senior Management and governance committees.Main...

About the RoleWe are looking for a highly skilled Theme Park Security Team Lead to join our team at Six Flags Qiddiya City. The ideal candidate will have a strong background in security operations and management, with experience in developing and implementing security plans and procedures.The successful candidate will be responsible for managing a team of...

To ensure that the activities of FAB KSA are carried out in accordance with the authorized activities licensed by the governing authorities / regulators; This will include applying best international practices regarding AML/CTF and safeguarding the bank's reputation by complying to the applicable laws and regulations.KEY ACCOUNTABILITIES:Assist in...

Head of Compliance, KSA Branch (Saudized Role)The Head of Compliance KSA (HoC) will head the Compliance department for FAB KSA Branch and be responsible for all compliance and financial crime compliance matters in the Branch. The HoC will ensure that the activities and businesses of KSA Branch are carried out in compliance with local laws, rules and...

Job DescriptionThe Park Security Operations Manager role is responsible for overseeing the development and implementation of security plans and goals, coordinating daily operations, and ensuring compliance with regulations and security surveillance systems. This position plays a critical role in providing support and management oversight to all team members...

Cybersecurity Protection SpecialistThis role is responsible for protecting the bank's information systems from cyber threats and ensuring the confidentiality, integrity, and availability of our data.Main Responsibilities:Implement security measures to prevent unauthorized access to our systems and data.Monitor network traffic for unusual activities and...

About this RoleWe are seeking a highly skilled Cybersecurity Protection Specialist to join our team at First Abu Dhabi Bank (FAB). In this role, you will be responsible for protecting our information systems from cyber threats and ensuring the confidentiality, integrity, and availability of our data.Main Responsibilities:Implement security measures to...

Job DescriptionThe Senior Cybersecurity Professional will be responsible for protecting the bank's information systems from cyber threats. This role includes implementing security measures, monitoring for breaches, and responding to incidents.Main Responsibilities:Develop and implement cybersecurity policies and procedures in accordance with Saudi...

Key ResponsibilitiesThe Information Security Manager will be responsible for leading the bank's information security program, including developing and implementing security policies, procedures, and controls to protect against cyber threats.Main Responsibilities:Develop and implement cybersecurity policies and procedures in accordance with Saudi regulations...

HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA...

About JASARA PMCWe are a company dedicated to delivering integrated project solutions for public sector infrastructure developments in Saudi Arabia. Our mission is to promote local talent within the Kingdom and contribute to the country's Vision 2030.Our VisionWe aim to become a leader in providing innovative and sustainable solutions for public sector...

Direct message the job poster from First Abu Dhabi Bank (FAB)Assistant Vice President, Recruitment at First Abu Dhabi BankJob Purpose:The Cybersecurity Specialist will be responsible for protecting the bank's information systems from cyber threats. This role includes implementing security measures, monitoring for breaches, and responding to incidents.Key...

About UsEgis has delivered over 700 complex development projects, stimulating economic growth and enhancing quality of life. As one of the top ten firms in the Middle East by Engineering News Record (ENR), Egis is committed to sustainable development.Job OverviewThis Senior Civil Engineer role is responsible for leading airport infrastructure projects. The...

As a key member of the First Abu Dhabi Bank (FAB) team, you will play a vital role in overseeing all finance activities of FABC and ensuring accurate, timely and compliant financial records. The AVP, Financial Controller is responsible for:Supporting the Head of Finance to ensure the Finance Function of the branch is in line with GF policies.Preparing and...

At Radicalhire, we are seeking an exceptional Market Risk Management Expert to join our team. The ideal candidate will have a deep understanding of market risks and be able to develop strategies to mitigate them in line with agreed risk appetite.Key Responsibilities:Identify and analyse market risks within the group, enabling management to make informed...

Radicalhire is seeking a highly skilled Derivatives Analyst to join our team. The ideal candidate will have a strong background in derivatives and be able to develop effective strategies to manage market risks.Key Responsibilities:Role ProfileThe successful candidate will report to the Head of Risk Management and will be responsible for managing market...

We are seeking a talented Risk Management Consultant to join our team at Radicalhire. The ideal candidate will have a strong background in risk management and be able to develop effective strategies to manage market risks.Key Responsibilities:Role ProfileThe successful candidate will report to the Head of Risk Management and will be responsible for managing...

About the Job:Fresenius Medical Care is seeking a highly skilled Senior Compliance Advisor (Middle East) to join our team in Saudi Arabia. The successful candidate will be responsible for implementing all aspects of our robust compliance program in the respective location.Main Responsibilities:Identify, organize, and participate in relevant compliance and...