Financial Crime Analyst

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...

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...

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...

Key ResponsibilitiesAssist in Participating in Country Self-Assessment Process: Participate in formal reviews of self-assessment process results.Handling Anti-Commercial Concealment Role: Assist in handling commercial concealment under AML function to combat commercial concealment as required by SAMA.Periodic Review of AML/CTF Scenarios and Controls: Review...

About the RoleWe are seeking an experienced Financial Analyst to join our team at SOES. As a key member of our accounting department, you will be responsible for analyzing financial data, preparing financial reports, and providing insights to inform business decisions.

Job OverviewCARE is seeking a highly skilled and experienced Financial Analyst to join our team. As a key member of our finance department, you will be responsible for providing financial analysis and insights to support business decisions.

Financial Analyst at MDLBEASTWe are seeking a Financial Analyst to join our Finance department at MDLBEAST. As a Financial Analyst, you will play a crucial role in conducting detailed financial analysis, assisting in budgeting and forecasting processes, and analyzing variances to communicate findings effectively.Develop and maintain financial models to...

Senior Financial Analyst OpportunityWe are looking for a senior financial analyst with expertise in project financial accounting to join our team.The successful candidate will have a strong background in accounting systems and be able to utilize their knowledge to process journals and invoices, handle project accounting for multiple projects, and assist with...

About the PositionWe are seeking a highly analytical and organized Financial Analyst to join our team at National Medical CARE. As a Financial Analyst, you will be responsible for analyzing financial data, identifying trends, and providing recommendations to support business growth and development.Key Responsibilities:Financial Data Analysis: Analyze...

Financial Analyst Job DescriptionSaudi Petroleum Services Polytechnic is seeking a Financial Analyst to join our team. This role will be responsible for analyzing financial data and providing insights to inform business decisions.Key ResponsibilitiesAnalyze financial data and provide insights to inform business decisions.Develop and maintain financial models...

We are seeking a highly skilled Senior Financial Analyst to join our team based in Riyadh, Saudi Arabia. As a Senior Financial Analyst, you will be responsible for developing financial models for Public-Private Partnership (PPP) projects, providing high-quality financial advisory services to government and private sector clients.ResponsibilitiesDevelop and...

Senior Financial Analyst PositionWe are looking for an exceptional Senior Financial Analyst to lead our financial planning and analysis efforts.Responsibilities:Design and implement comprehensive financial analysis frameworks to inform business decisions.Develop and maintain complex financial models, including forecasting and scenario planning.Collaborate...

Job DescriptionRiverside Enterprises is seeking an experienced Financial Analyst to join our team. The successful candidate will be responsible for applying accounting principles and procedures to analyze financial information, prepare accurate and timely financial reports and statements, and ensure appropriate accounting control procedures.Key...

Job Overview:We are seeking a highly motivated and detail-oriented Financial Analyst to join our dynamic finance team at Al Dhahab Emirates. As a key member of the team, you will be responsible for assisting in day-to-day accounting activities, including preparing financial statements, reports, and reconciliations.Key Responsibilities:Assist in the...

About the RoleTamkeen Human Resource (THR) is seeking a highly skilled Financial Analyst to join our team. As a key member of our accounting and finance team, you will be responsible for recording financial transactions, preparing financial reports, and performing account reconciliations.Your primary focus will be on ensuring the accuracy and integrity of...

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...

Senior Financial Analyst PositionWe are seeking a highly skilled Senior Financial Analyst to join our team in Riyadh. As an employee of a US merchant bank, you will work closely with the regional CEO to oversee and analyse financial data, evaluate credit worthiness, and monitor investment.Key ResponsibilitiesLead the analysis and assessment of...

Job SummaryThis is a unique opportunity to join a forward-thinking organization as a Senior Financial Analyst. The successful candidate will have a strong background in financial analysis and modeling, with excellent communication and interpersonal skills.ResponsibilitiesDevelop and maintain financial models and forecasts to support business...

Job Title: Senior Financial AnalystSPL Group is seeking a highly skilled Senior Financial Analyst to join our team. The successful candidate will have a strong background in financial analysis, with excellent problem-solving skills and attention to detail.The ideal candidate will be responsible for:Assisting in monitoring the end-to-end budgeting...

Senior Financial Analyst Job Description:Xad Technologies LLC is seeking a highly experienced and skilled Senior Financial Analyst to support our financial operations in Saudi Arabia.The ideal candidate should have extensive experience in financial analysis, particularly in financial modeling, budgeting, and forecasting. A deep understanding of KSAs banking...