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 /...

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,...

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 /...

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...

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...

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...

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...

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...

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...

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...

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...

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...

Job DetailsRequisition Number: 61163 Job Location: Riyadh, SAU Global Grade: Band 5 Work Type: Office Working Employment Type: Permanent Posting Start Date: 02/09/2026 Posting End Date: 10/09/2026Job SummaryBuild Own Operate (BOO) Client Management in the country in accordance with globally consistent standards, controls, and levels of conduct & valued...

DescriptionJob 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...

As an AML Intern at Tabby, you’ll support the Financial Crime and Anti-Money Laundering (AML) team in monitoring and managing financial crime risks across Tabby’s products and operations. Key Responsibilities Support the AML team with customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring activities. Assist...