cdd

OKX, a leading cryptocurrency exchange, seeks a CDD Team Lead to review customer KYC cases and oversee AML compliance across jurisdictions. This role includes people management and collaboration with Compliance to uphold onboarding standards and regulatory requirements.You will monitor periodic reviews, act as SME to stakeholders, and drive analytics,...

A propos Dans le cadre d'un CDD à pourvoir immédiatement, nous recherchons un(e) Juriste (IT/ Data/ Contrats).  Intégré(e) à la Direction Juridique Corporate, M&A et Administration Groupe de TF1, vous interviendrez en support de l’équipe sur les principales missions suivantes :   Votre Terrain de Jeu Droit des contrats / IT /...

A propos   Nous recherchons un(e) Responsable Juridique (IT/Contrats) en CDD à partir de mi-octobre pour une durée de 6 mois.    Intégré(e) à la Direction Juridique Corporate, M&A et Administration Groupe de TF1, vous interviendrez en support de l’équipe sur les principales missions suivantes : Votre Terrain de Jeu 1. Droit des contrats / IT /...

A propos Dans le cadre d'un CDD à pourvoir immédiatement, la Direction juridique du groupe TF1 recherche un/ une juriste pour travailler au sein de l'équipe juridique en charge du pôle Publicité de la Société TF1 Publicité.   Votre Terrain de Jeu Vous participerez activement à l’activité du Service Juridique de la société TF1 PUBLICITE,...

✨Nous sommes… Auchan Retail France, une entreprise de distribution de plus de 50 000 collaborateurs au service de millions de clients chaque année. Ce que nous voulons, c'est aider nos clients à bien manger et vivre mieux, tout en préservant la planète. Que l'on soit en entrepôt, en magasin ou sur des fonctions support, notre point commun à...

Ynexis Group recrute un(e) Chargé(e) de Service Clients en CDD de 6 mois à Casablanca. Dans le cadre d'un lancement de projet, nous recherchons un profil dédié à la gestion des contacts prospects. Vos principales missions : Réceptionner et émettre des appels auprès des prospects Présenter le projet MBA et ses caractéristiques Répondre aux...

Saudi Aramco is seeking a Career Development Specialist to join the Career Counseling Group (CCG) within the Career Development Division (CDD) of the Management & Professional Development Department (M&PDD).The role focuses on delivering career development experiences, building professional capacity, and driving corporate performance through strategic...

ExeQut seeks a Junior AML & Fraud Compliance Specialist to support anti‑money laundering and fraud compliance activities, with emphasis on SAMA requirements. The role will assist in monitoring controls, reviewing transactions, and handling KYC/CDD duties under senior guidance.The ideal candidate has 1–2 years in AML or related fields, strong analytical...

Foodics is seeking a Head of Compliance & Governance in Riyadh to lead the company’s compliance program, manage risk, and ensure adherence to SAMA and KSA regulations. You will oversee KYC/CDD, AML/CFT controls, and policy development, collaborating with management and departments to maintain high standards of governance.The role requires 5+ years in a...

Overview We are seeking a Career Development Specialist to join the Career Counseling Group (CCG) under the Career Development Division (CDD) of the Management & Professional Development Department (M&PDD). MPDD vision is to be a global leader in providing future‑focused development following the mission of developing professionals and leaders to drive...

Tabby is seeking an AML Intern to assist the Financial Crime and AML team with monitoring financial crime risks across Tabby's products and operations. You will help with CDD/EDD, review alerts, and support sanctions and adverse media screening.The role involves gathering information for AML investigations, maintaining case documentation, and helping prepare...

DescriptionA specialist FCC advisory firm is hiring a Director to lead and scale its Financial Crime Advisory practice in the Kingdom of Saudi Arabia, with secondary reach across the wider GCC. This is a senior, client-facing, revenue-generating position at the intersection of regulatory expertise, hands-on delivery, and entrepreneurial business...

Foodics, a leading restaurant management ecosystem based in Riyadh, is seeking a motivated Head of Compliance & Governance to safeguard our business and customers across the Kingdom. You will shape risk programs, advise leadership, and partner with departments while upholding SAMA and KSA regulations in a fast-growing fintech/SaaS environment.You will lead...

The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) controls to evaluate compliance with applicable regulatory requirements and internal policies. The role includes planning audit assignments, performing fieldwork, documenting...

Company Overview ExeQut is a leader in consulting, delivering customized solutions for enterprise applications and digital platforms. We emphasize transparency, collaboration, and addressing core business challenges through a structured, agile development process. Partnering with clients from ideation to deployment, we ensure our solutions deliver...

We are seeking for a Career Development Specialist to join the Career Counseling Group (CCG) under the Career Development Division (CDD) of the Management & Professional Development Department (M&PDD).MPDD vision is to be a global leader in providing future-focused development following the mission of developing professionals and leaders to drive personal &...

Who Are We We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6...

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia. This role will be responsible for building leading and managing the compliance framework in Saudi. As the Compliance Senior Manager you will be the primary point of contact with our regulator ensuring that our operations not only meet but...

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia. This role will be responsible for building leading and managing the compliance framework in Saudi. As the Compliance Senior Manager you will be the primary point of contact with our regulator ensuring that our operations not only meet but...

DescriptionWho Are We❓We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...