Director of Financial Crime Investigation

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...

Job Title: Financial Crime Solutions LeadLocation: Riyadh, Kingdom of Saudi ArabiaAbout MM Management ConsultantWe are a leading management consulting firm specializing in financial crime solutions. Our team of experts helps clients navigate complex regulatory environments and mitigate risk.Job DescriptionWe are seeking a seasoned Financial Crime Solutions...

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...

Company Overview:FAB is a leading bank in the Middle East, serving over 7 million customers worldwide. We offer a wide range of products and services, including consumer and commercial banking, investments, and treasury services.Job Summary:We are seeking a highly experienced compliance professional to lead our Compliance department for the KSA Branch. The...

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...

Role DescriptionThis 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.Responsibilities include:Conducting thorough forensic investigations and risk assessments to...

The successful candidate will have a strong background in financial crime, AML/CFT, Sanctions, AB&C, ACL, and Proliferation Financing, as well as expertise in using data analytics, automation, Machine Learning, Natural Language Processing, Generative AI, and Predictive Language Models to address financial crime challenges.

Job RequirementsAwazel - is seeking a highly qualified Financial Director to join our team. As a key member of our organization, you will play a critical role in driving our financial growth and stability.The ideal candidate will possess a deep understanding of financial markets, instruments, and treasury operations. You will work closely with senior...

Company Overview:We are a leading recruitment agency, partnering with clients to find top talent.The Chief Financial Officer will be responsible for overseeing all financial operations, ensuring the company's financial health, and driving sustainable growth.This role requires a dynamic leader who can provide strategic insight, manage financial risks, and...

About the RoleIn this strategic position at Saudi Petroleum Services Polytechnic, you will oversee comprehensive forensic services to investigate and resolve issues related to financial crime, fraud, misconduct, and other forms of corporate wrongdoing.Key Responsibilities:Conduct thorough forensic investigations and risk assessments to identify potential...

Join SiFi - Simplified Financial Solutions Company, a leading provider of innovative financial solutions in Saudi Arabia. We are looking for an experienced Financial Risk Manager to join our team.Key ResponsibilitiesThe successful candidate will be responsible for developing and implementing fraud detection and prevention strategies to mitigate risks,...

Black & Grey HR is partnering with a premier real estate development company in KSA. Our client is seeking an experienced Senior Financial Director to lead their financial strategy and operations.Job Overview:The Senior Financial Director will be responsible for managing the holding's financial actions, including planning, risk management, and reporting....

Job OverviewWe are seeking a seasoned Financial Director to lead our finance team and drive strategic growth. As a key member of the management team, you will be responsible for overseeing financial planning, analysis, and reporting.Key ResponsibilitiesDevelop and implement financial strategies to support business objectivesManage budgeting, forecasting, and...

We are seeking a highly skilled Financial Analysis Director to join our team at Qiddiya City. As a senior leader, you will provide strategic financial guidance and oversight to support our development initiatives.As the Financial Analysis Director, you will be responsible for leading a team of financial analysts, conducting financial modeling, and providing...

We are seeking a highly skilled and experienced Financial Services Director to lead our banking projects. As a Financial Services Director, you will be responsible for overseeing complex projects that drive business transformation, enhance operational efficiency, and ensure compliance with banking regulations.Key Responsibilities:Project Strategy & Planning:...

About the RoleWe are seeking a highly experienced Financial Director to lead our finance team. As a key member of the leadership team, you will play a crucial role in shaping the financial strategy and direction of ARMS. You will be responsible for managing financial planning, budgeting, forecasting, and reporting to ensure the organization meets its...

Gheras Alkhairat SA is seeking an experienced Financial Director to oversee the company's financial operations. The successful candidate will have a proven track record of success in senior financial managerial roles.About the Role:Financial Management: Manage the company's financial transactions, policies, and procedures to meet short and long-term business...

Job OverviewWe are seeking a seasoned Financial Planning and Analysis (FP&A) professional to lead our financial planning and strategy efforts. As the Senior Executive Director of FP&A, you will be responsible for driving the organization's financial strategy, planning, budgeting, forecasting, and performance analysis.About the RoleThis is a key leadership...

Overview:We are seeking a Chief Financial Director to join our team at Almozaini Real Estate. As a key member of our leadership team, you will play a crucial role in driving the financial strategy and growth of our company.

**Overview of the Job:**We are seeking a Group Financial Director to join our leadership team at ADROYTS.As a senior finance professional, you will be responsible for overseeing financial operations across multiple subsidiaries or entities, ensuring financial sustainability and regulatory compliance.Key Responsibilities:Develop and execute financial...