cdd

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 /...

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, 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,...

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 /...

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...

MyFatoorah is seeking an experienced AML Manager to join its Compliance and Financial Crime team. The successful candidate will be responsible for leading the company's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) function, ensuring compliance with regulatory requirements, and strengthening financial crime controls. Key...

Superviseur / Chef d’équipe Archives Lieu : Rabat Contrat : CDD – 8 mois Profil recherché : Licence (Bac+3). Plus de 10 ans d’expérience dans le domaine des archives. Une solide expérience en traitement physique, numérisation et indexation des documents.

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...

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...

A 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 development. You will...

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...

Wise is a global technology company, building the best way to move and manage the world’s money. **Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team,...

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...

Job Announcement: AML Manager – Trade Bank of Iraq, Saudi Arabia Branch (Saudization) Job Title: AML Manager Location: Riyadh, Saudi Arabia Department: Compliance / Financial Crime Reporting to: Head of Compliance & AML/ MLRO How to Apply Interested candidates should submit their resume to: ( Jobs@tbisa.sa ) Closing date for applications: 10 September...

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...

Founded in 2004, 2P – Perfect Presentation is a leading Saudi ICT company providing integrated technology solutions and services that enable organizations to accelerate their digital transformation journey. With extensive expertise across the technology sector, 2P delivers end-to-end ICT solutions focused on innovation, operational excellence, and creating...