Senior Associate

2 weeks ago

المملكة العربية السعودية, Saudi Arabia Al Tamimi Full time

R

**ole: F**

inancial Crime Senior Associate - KSA- Riyadh R

**eporting Line : P**

artner, Head of Advisory Financial Crime R

**equirements : A**
- current associate within a white-collar crime team with at least 2-5 years of post-qualification experience (gained at a leading international or regional law firm). S
- trong interpersonal, communication skills, including oral and written communication skills. M
- ust be able to effectively multi-task, manage time sensitive documents and have exceptional organisational skills in a fast-paced environment. E
- xcellent academics, drafting skills W
- ell organised and capable of managing multiple matters efficiently and prioritising appropriately. A
- rticulate, with strong commercial acumen and analytical skills. A
- utonomous with entrepreneurial spirit. A
- strong desire to live and work in KSA. P

**rimary Job Purpose : T**
- support the partners and wider financial crime team in handling cases across the region. D

**uties & Responsibilities : P**
- roficiently advise on matters related to financial crime, including money laundering, bribery and corruption, fraud and sanctions. It would also be beneficial to demonstrate investigations experience and experience with dealing with extradition and Interpol matters. T
- o grasp and navigate complex legal matters. R

**elationships : -**
- artner, Head of Advisory Financial Crime
- ider financial crime team across the MENA region
- nowledge Management Team D

**iversity, Equity & Inclusion : E**

ssential to our success as a regional law firm is our ability to attract and retain the best talent from a diverse range of backgrounds. We are committed to a work environment where everyone can reach their potential and we have an inclusive culture which respects individual differences. W

e undertake and support a number of internal and external initiatives aimed at increasing diversity within the profession and we encourage all our partners and staff to get involved. A

  • Senior Associate

    5 days ago

    المملكة العربية السعودية, Saudi Arabia Chalhoub Group Full time

    The Senior Safety Associate is responsible for the implementation and adoption of control & compliance of all HSSE Policies & Procedures while developing health and safety culture and increase awareness within the company to meet a safe working environment. Key Responsibilities 1. Organizational: - Support the implementation of the group HSSE policies and...

  • Associate Director

    2 weeks ago

    المملكة العربية السعودية, Saudi Arabia Mace Full time

    At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our people, communities and societies across the globe. To learn more about our purpose, culture and priorities, visit our strategy site. Within our consult business, we harness our unique combination of...

  • Senior Associate

    24 hours ago

    المملكة العربية السعودية, Saudi Arabia AECOM Full time

    Company Description We will give you the flexibility you need to do your best work with hybrid work options. Whether you’re working from an AECOM office, remote location or at a client site, you will be working in a dynamic environment where your integrity, entrepreneurial spirit and pioneering mindset are championed.You will help us foster a culture of...

  • Senior Infrastructure Engineer

    7 days ago

    المملكة العربية السعودية, Saudi Arabia Parsons Full time

    **Parsons **is looking for an amazingly talented **Senior Infrastructure Engineer **to join our team!**: **POSITION OVERVIEW**: **SPECIFIC RESPONSIBILITIES**: - **Performs complex engineering tasks and particularly important engineering work efficiently and accurately.**: - **Extracts engineering information from CAD drawings.**: - **Prepares engineering...

  • Senior Structural Engineer

    5 days ago

    المملكة العربية السعودية, Saudi Arabia Parsons Full time

    **SPECIFIC RESPONSIBILITIES**: - **Performs complex engineering tasks and particularly important engineering work efficiently and accurately.**: - **Extracts engineering information from CAD drawings.**: - **Prepares engineering computations, material quantity takeoffs, estimates, surveys, and designs.**: - **Completes a variety of assignments such as...

  • Senior Instrument Designer

    5 days ago

    المملكة العربية السعودية, Saudi Arabia Wood Plc Full time

    Overview / Responsibilities: Wood is currently recruiting Offshore Instrument Designer to join our Offshore Maintain Potential Program (OMPP) in Al - Khobar, Saudi Arabia OMPP is a multi - year, multi program venture covering both greenfield and brownfield offshore projects here in Saudi Arabia the scope of this program includes Engineering & Design,...

  • Senior Quantity Surveyor

    5 days ago

    المملكة العربية السعودية, Saudi Arabia Parsons Full time

    Parsons is looking for an amazingly talented **Senior Quantity Surveyor **to join our team! In this role you will get to assist Senior Project Managers in the administration of the project and manage project budgeting, controlling of cash flow and cost, processing of claims, contract payment and settlement of final accounts as well as maintaining proper...

  • Senior Engineer, Pims/pi Ii

    3 days ago

    المملكة العربية السعودية, Saudi Arabia Ma’aden Full time

    Job Title: Senior Engineer, PIMS /PI II Job Summary: The Senior Engineer, PIMS, is responsible for overseeing the development, implementation, and maintenance of the Plant Information Management System within an organization. This role involves managing data acquisition, storage, analysis, and reporting systems to enable efficient plant operations and...

  • Senior Contracts Manager

    7 days ago

    المملكة العربية السعودية, Saudi Arabia Parsons Full time

    Parsons is looking for an amazingly talented **Senior Contracts Manager **to join our team! In this role you will get to Manages all contract activity for a Division, a major market segment, or for a project of significant size, and represents the Company in negotiations of the most-complex contractual issues. He/she must be fully knowledgeable of all legal,...

  • Senior Contracts Manager

    7 days ago

    المملكة العربية السعودية, Saudi Arabia Parsons Full time

    Parsons is looking for an amazingly talented **Senior C **ontracts Manager **to join our team! In this role you will get to Manages all contract activity for a Division, a major market segment, or for a project of significant size, and represents the Company in negotiations of the most-complex contractual issues. He/she must be fully knowledgeable of all...