Senior Financial Crime Solutions Manager

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...

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...

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...

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...

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...

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...

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...

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...

Role OverviewThis position serves as the first point of contact for customers, providing basic support, gathering feedback, and assisting with account management tasks.Main Objectives:Ensure seamless customer onboarding and adoption.Provide timely and effective support to resolve customer inquiries and issues.Collect and analyze customer feedback to improve...

About SiFi - Simplified Financial Solutions CompanyWe are a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.Our Mission:To deliver exceptional financial solutions that meet the evolving...

Müller's Solutions is seeking an exceptional Financial Manager to lead the development and implementation of financial strategies that drive business growth and profitability.About the Role:Design and implement financial planning processes to ensure alignment with organizational goalsMonitor and analyze key financial metrics to inform strategic...

Premium Solutions Consultancy is looking for an experienced Head of Compliance to lead our compliance and AML functions. The successful candidate will be responsible for developing and implementing compliance strategies, establishing and maintaining policies and procedures for AML and combating terrorism financing, and identifying and reporting suspicious...

Job DescriptionThe Senior Finance Manager will play a pivotal role in overseeing the financial health, compliance, and strategic financial planning of Innovative Solutions (IS). As the head of the Finance Department, this individual will be responsible for financial governance, budgeting, cost optimization, risk management, and investment planning to support...

SiFi - Simplified Financial Solutions Company is dedicated to providing innovative financial solutions to businesses in Saudi Arabia.Job Summary:We are looking for a highly skilled Fraud Manager to lead our fraud management efforts and develop effective strategies to prevent and detect fraudulent activities.The successful candidate will have extensive...

As a key member of Müller's Solutions team, the successful candidate will play a pivotal role in driving financial excellence and contributing to the organization's continued success.Key Responsibilities:Develop and execute comprehensive financial strategies and plans to align with business objectivesAnalyze financial data and provide actionable insights to...

We are a health technology company dedicated to making a positive impact on people's lives. We believe that every human matters, and we strive to provide quality healthcare solutions that meet the needs of individuals and communities around the world.This is an exciting opportunity for a Financial Solutions Manager to join our team in [Location]. As a key...

Premium Solutions Consultancy is HiringWe are seeking a highly experienced Head of Compliance to lead the compliance and AML functions for a reputable financial institution in Riyadh. The role ensures the organization meets its regulatory obligations, mitigates compliance risks, and maintains strong relationships with regulatory entities.Key...

About the Role: As a Senior Group-IB Consultant, you will be responsible for managing risk portfolios for banking and financial institutions. You will work closely with clients to understand their needs and develop tailored solutions to mitigate cybersecurity threats.Key Accountabilities:Risk Portfolio Management: Lead the assessment, monitoring, and...