cdd

À propos du poste Dans le cadre du renforcement de notre équipe Finance, nous recherchons des Comptables Juniors en CDD pour intervenir sur des missions de comptabilité française. Nous recherchons des candidats rigoureux, motivés et disposant d'une bonne maîtrise du français à l'oral comme à l'écrit, avec une première expérience ou une formation...

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,...

Job Purpose: The Monitoring Manager is responsible for monitoring Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) activities across DERAYAH to ensure compliance with applicable regulatory requirements, internal policies, and procedures. The role oversees transaction monitoring, suspicious activity reviews, KYC monitoring, and AML...

Job Summary 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,...

Job Purpose Responsible for planning, designing, executing, and managing SIT/UAT testing activities for Temenos T24 Core Banking applications and related banking platforms including Lending, Payments, Trade Finance, Digital Banking, Treasury, and Financial Crime Mitigation (FCM/AML). The role ensures solution quality, regulatory compliance, business...

نبحث عن مسؤول الالتزام والمراجعة النظامية للتقارير للانضمام إلى فريقنا، بحيث يكون مسؤولًا عن ضمان التزام الشركة بالأنظمة واللوائح والسياسات ذات العلاقة، ومراجعة التقارير الفنية والمهنية قبل...

job Summary The AML Audit Manager is responsible for leading Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) audit engagements. The role involves planning, supervising, and delivering risk-based internal audits to assess the effectiveness of governance, risk management, and internal controls in line...

Who Are We HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools. HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt...

Who Are We HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools. HALA currently holds multiple entities in UAE, Saudi Arabia...

EXPERTS ET PASSIONNÉS IKOS est le leader européen du conseil en ingénierie spécialisé dans le secteur ferroviaire. À travers nos valeurs, nous nous engageons à participer activement à la transition écologique, en développant les modes de transport du futur, qui seront sûrs et durables, ainsi qu’une énergie plus verte. Depuis sa création en...

Position Overview The Senior AML&CTF Officer is responsible for supporting the development, implementation, and oversight of SiFi's Anti-Money Laundering (AML&CTF ) program, ensuring compliance with relevant regulations and preventing financial crime. This role involves conducting investigations, managing escalations, and contributing to the...

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...

DescriptionAbout the roleWe are looking for an exceptional Director to lead and grow a Financial Crime Compliance (FCC) Advisory practice based in Saudi Arabia, with reach across the wider GCC region. This is a senior, client-facing role that combines deep regulatory expertise with hands-on delivery and entrepreneurial business development.The successful...

Senior Risk & Compliance AdvisorAbout the RoleLikeCard Group is looking for an experienced Senior Risk & Compliance Advisor to play a key role in safeguarding the company’s regulatory standing and operational integrity across the jurisdictions in which we operate.In this role, you will act as a trusted advisor to the business, ensuring that operations,...

DescriptionWe are seeking an experienced Data Scientist – Compliance (Banking) to develop, validate, and deploy advanced analytics and machine learning solutions that support regulatory compliance, financial crime prevention, and risk management initiatives within the banking environment. The ideal candidate will combine strong technical expertise in data...

Job Description: Job Title: Associate Director - Financial Crime Solutions (GCC Market Focus - Saudi Arabia) Location: Riyadh, KSA Job Type: Full-time What 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...

About Us Tamara is the leading fintech platform in Saudi Arabia and the wider GCC region with a mission to help people make their dreams come true by building the most customer-centric financial super-app on earth. The company serves millions of users in the region and partners with leading global and regional brands such as SHEIN, Jarir, noon, IKEA and...

Confidential Careers  Riyadh, Saudi Arabia (On-site) Position Title Chief Compliance Officer Reports To CEO / Board of Directors Location Riyadh Employment Type Full-Time, Permanent License Status CMA License Application In Progress 1. ABOUT THE ORGANIZATION Our client offers round-the-clock, fast-execution trading with connectivity to global...