وظائف الامتثال التنظيمي في السعودية

Job Summary:The Money Laundering Reporting Officer (MLRO) will utilize SAS analytics to identify and report suspicious transactions develop AML models and ensure regulatory compliance. This role requires strong analytical skills AML knowledge and experience with SAS software. The ideal candidate wil...

About Northern Trust:Northern Trust a Fortune 500 company is a globally recognized awardwinning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals families and...

SAP S4 HANA EWM Consultant 78 Years Experience)Key Responsibilities:1. SAP EWM System Support:Provide level 2/3 technical support for SAP EWM users ensuring efficient issue resolution and minimal operational disruption.Troubleshoot and resolve EWMrelated incidents related to inbound/outbound process...

Role Purpose: The HVAC Technician is responsible for installing maintaining and repairing air-conditioning and ventilation systems across Leylatys Riyadh facilities. The role ensures all HVAC systems operate efficiently and reliably to maintain comfort energy efficiency and regulatory compliance. K...

We are seeking an experienced ServiceNow Architect to lead the design architecture and implementation of ServiceNow solutions with a focus on Legal Service Delivery (LSD) and Governance Risk and Compliance (GRC). The role requires strong technical expertise architectural leadership and the ability t...

Job Description SummaryThe primary responsibility of this role is to plan develop design and execute Real World Evidence (RWE) studies in Saudi Arabia to develop and demonstrate the value of Novartis marketed and pipeline products to payers and clinicians across different therapeutic areas.#LI-Onsit...

Job descriptionWoodston Personnel are seeking an experienced and highly motivated Consultant Pediatric Anesthetist to join our clients hospital in Saudi Arabia. The successful candidate will be responsible for delivering safe high-quality anaesthetic care to neonates infants children and adolescents...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

DescriptionJOB SUMMARYManages all engineering/maintenance operations including maintaining the building grounds and physical plant with particular attention towards safety security and asset protection. Accountable for managing the budget capital expenditure projects preventative maintenance and ene...

Position: Maintenance Engineer Location: Saudi Arabia Experience: 5 years of experience in maintenance engineering in the animal feed or poultry industry Qualification: Bachelors or diploma in Mechanical Engineering Electrical Engineering or a related field. Job Description: Feed Mill &...

Job Description SummaryRole Summary/Purpose:Provide Fixed and Erection & Commissioning (E&C) Site with the advice and practical support that they require to comply with statutory GE and customer requirements and achieve continuous improvement in EHS.Job DescriptionEssential General Responsibilities:...

Foreground is exclusively representing a prominent Saudi investment and development group with a heritage of over six decades in delivering world-class services across hospitality Hajj & Umrah travel tourism catering and destination management. The group operates a diverse portfolio of high-profile...

The Treasury & Bank Relations Manager is responsible for managing the organizations treasury functions and maintaining strong relationships with banking partners. This role involves overseeing cash management funding strategies and financial risk management to ensure the organizations liquidity and...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

This is where you save and sustain livesAt Baxter we are deeply connected by our mission. No matter your role at Baxter your work makes a positive impact on people around the world. Youll feel a sense of purpose throughout the organization as we know our work improves outcomes for millions of patien...

Job Description:The AML Solution Architect (SaaS) designs and implements cloudbased antimoney laundering (AML) solutions using Software as a Service (SaaS) platforms. This role requires strong technical expertise AML knowledge and analytical skills. Key Responsibilities: 1. Design AML Solutions: Des...

Job Description:The SAP Risk & Compliance Expert is responsible for leading the implementation and optimization of SAP Risk Management and SAP Process Control solutions to support enterprise governance operational risk and regulatory compliance objectives. This role includes managing risk and contro...

We are seeking a skilled and detail-oriented Mid-Level Cross-Functional Tester/QA Engineer with experience in the financial industry to join our team in Riyadh. The ideal candidate will have a solid background in testing both front-end and back-end systems in banking fintech or financial services en...

To ensure that the companys brokerage operations fully comply with regulatory requirements internal policies and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and guidelines. The role also involves overseeing the design implementation and monitoring of the compliance and AML...

About Delinea:Delinea is a pioneer in securing human and machine identities through intelligent centralized authorization empowering organizations to seamlessly govern their interactions across the modern enterprise. Leveraging AI-powered intelligence Delineas leading cloud-native Identity Security...