عمليات بحث ذات صلة

CNC Milling Machinist (Programmer and Operator) Position: CNC Milling Machinist (Programmer and Operator) Location: 5000 sq. m. manufacturing facility in the Second Industrial Area, Riyadh. Why Join Us: Innovative Projects: Work with 3- and 4-axis CNC machining centers to produce precision parts. Professional Growth: Develop your skills in CNC programming,...

About the Role We are looking for a motivated and detail‑oriented Compliance Officer to join the regulatory and compliance team of our auto‑financing platform. This hands‑on position is suited for an early‑career compliance professional eager to grow within a fast‑moving fintech environment. Key Responsibilities Regulatory Compliance & SAMA...

Job SummaryThe Compliance & MLRO Specialist is responsible for compliance monitoring and financial-crime prevention within BLOMINVEST Saudi Arabia (BSA). The role owns the design and execution of the compliance monitoring and testing programme, the transaction monitoring and screening parameters, and enhanced due diligence on high-risk clients, and prepares...

Description As an AML Officer, you will support the implementation and day-to-day operation of Tabby's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious activity, and support compliance with SAMA requirements and...

AML OfficerDepartment: AMLEmployment Type: Full TimeLocation: KSADescriptionAs an AML Officer, you will support the implementation and day-to-day operation of Tabby’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious...

About the roleLean is hiring a ‘Senior Compliance Manager’ to own and lead the compliance function for Lean Technologies KSA (Lean KSA), a SAMA-licensed Major Payment Institution. You will ensure adherence to the regulatory framework of SAMA (Saudi Central Bank), act as the primary interface with regulators, and embed compliance into how the business...

SUCCESS PROFILE Job Title: Senior Manager Compliance Reports To: Director Compliance Location: Riyadh Direct Reports: N/A About j. awan & partners At j. awan & partners, we believe in "challenging the status quo every day," delivering seamless excellence to our customers across the world. We challenge the status quo by making tailor-made solutions to meet...

As an AML Officer, you will support the implementation and day-to-day operation of Tabby’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework. You will conduct transaction monitoring, KYC and sanctions screening activities, investigate potentially suspicious activity, and support compliance with SAMA requirements and internal...

As the Compliance Officer, you will support the effective implementation and ongoing management of the organization's compliance framework to ensure adherence to SAMA regulatory requirements, applicable laws, and internal policies. You will independently perform compliance monitoring, regulatory analysis, risk assessments, regulatory obligations tracking,...

**Structural Steel Production Manager** Are you an exceptional production leader with a proven record of driving operational excellence in structural steel fabrication? **Tamimi Steel and Membrane** is expanding, and we are looking for a talented **Production Manager** to lead manufacturing at our factory in Riyadh. **What You’ll Do:** **· Drive...