وظائف الجرائم المالية في السعودية

Job Description:Job Title Financial Crime InvestigatorLocation BirminghamCorporate Title AssociateDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function which performs a crucial role in keeping Deutsche Banks business operations and global financial...

JOB DESCRIPTION We are seeking an experienced and visionary GenAI Specialist to work on building and deploying next generation AI powered solutions integrating LLMs and optimizing pipelines for production readiness. This role requires someone with a balance of analytical skills strategic foresight...

Morgan Stanley Saudi ArabiaMorgan Stanley one of the worlds largest financial services firms has been active on behalf of clients in Saudi Arabia since the early seventies. We have steadily built our relationships and expanded our offerings in the region: our comprehensive range of services includes...

DescriptionJoin our Compliance and Anti-Financial Crimes team in Riyadh and play a key role in safeguarding the firms integrity. You will collaborate with talented colleagues contribute to regulatory compliance and help protect our business from financial crime risks. At J.P. Morgan you will have op...

A leading development finance client of ours with a strong regional presence is currently seeking to hire a Chief of their Compliance & Integrity Division to be based in Riyadh Saudi Arabia. The successful candidate will be responsible for overseeing and monitoring the risks related to the complianc...

GenAI Specialist Location: Al Khobar KSAWork Model: Hybrid (Blend of office client site and home)The OpportunityJoin a global leader in Insights & Data as we redefine the boundaries of AI platform engineering and advanced analytics. Our team is at the forefront of end-to-end data integration and AI...