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,...

Strategic leadership opportunity, driving robust compliance and AML frameworks. Direct regulatory impact as MLRO engaging CMA and senior leadership. About Our Client This opportunity is with a well-established organisation in the financial services sector. The company operates as a prominent player in the industry, offering a professional and structured...

Saudi National OnlyGrade: GG12Location: RiyadhWorking hours: full timeAdvert closing: 25/08/2026ResponsibilitiesThe Project Manager is responsible to the Head of Future Support to monitor and control Accounts managed by the SBDCP Future Support CAM teams to ensure the contracted services are safely and sustainably delivered within the approved budget.The Job...

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...

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...

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...

Job Summary The 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...

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,...

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...

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 the specific requirements of our client's business interests and delivering our solutions to their needs with effective...