Anti Money Laundering Jobs in Saudi Arabia

CompanyThe company leads in the industrial services industry; specifically in transportation and logistics industry. It provides airport services in Saudi Arabia. They are currently looking for a Legal Director to be based in Jeddah Saudi Arabia.Main Duties & Responsibilities: StrategicEnsure alignm...

DescriptionPOSITION SUMMARYPatrol all areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations interviews and key control audit. Monitor Closed Circuit Televisions and alarm systems. Authorize monit...

DescriptionJOB SUMMARYManages the daily functions of the department to ensure protection of property assets employees guests and property. Maintains logs certifications and documents required by law and Standard Operating Procedures. Trains staff in established emergency procedures and implements ac...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

About CaloLaunched in Bahrain in November of 2019 Calo is on a mission to make healthy easy. Were a team of dedicated people driving this mission by providing better faster and cheaper ways to access food through technology.Role overviewWe are looking for a fresh graduate to function as our Procurem...

DescriptionJOB SUMMARYHelps drive company values and philosophy and ensures all training and development activities are strategically linked to the organizations mission and vision. Works with property leadership team to identify and address employee and organizational development needs. The positio...

Line of ServiceAdvisoryIndustry/SectorSpecialismManagement LevelDirectorJob Description & SummaryAt PwC we help some of the worlds leading companies originate create execute and realise value from deals. Through data driven insights we help our clients move in the right direction ensuring maximum va...

As part of our commitment to complying with national labor laws and applicable legislations in the Kingdom of Saudi Arabia this position is open to candidates who fulfill the specific nationality criteria stipulated by local regulations.Are you interested in a unique opportunity to help accelerate A...

Company OverviewAt Motorola Solutions we believe that everything starts with our people. Were a global close-knit community united by the relentless pursuit to help keep people safer everywhere. We build and connect technologies to help protect people property and places. Our solutions foster the co...

Company OverviewAt Motorola Solutions we believe that everything starts with our people. Were a global close-knit community united by the relentless pursuit to help keep people safer everywhere. We build and connect technologies to help protect people property and places. Our solutions foster the co...

Key Responsibilities Business Analysis & Process ImprovementIdentify business needs and propose effective solutions.Analyze and optimize business processes for efficiency and effectiveness.Develop and implement data strategies to streamline decisionmaking. Stakeholder Collaboration & Communication A...

Our client is a European market leading specialist scaffolding contractor. They specialise in the installation of Scaffolding & Mast Climbers to Tier 1 contractors globally.Arabic Speakers are preferred.Due to recent contracts been awarded in the Kingdom we are looking to hire an experienced Operati...

Managing daily cash and cheque collections from various sources ensuring strict adherence to company policiesReconciling collected amounts with systemgenerated reports and preparing daily General Cashier ReportsHandling foreign currency exchanges updating exchange rates and reconciling all foreign e...

Hello Greetings from Ulatus! We are looking Freelancer for our upcoming project details are given below: Language pair Urgent Hiring for English > Arabic Business Management Selection Process: We review your resume and check whether your overall profile mee...

Our client is a European market leading specialist scaffolding contractor. They specialise in the installation of Scaffolding & Mast Climbers to Tier 1 contractors globally.Arabic Speakers are preferred.Due to recent contracts been awarded in the Kingdom we are looking to hire an experienced Operati...

Established in 2004 OLIVER is the worlds first and only specialist in designing building and running bespoke inhouse agencies and marketing ecosystems for brands. We partner with over 300 clients in 40 countries and counting. Our unique model drives creativity and efficiency allowing us to deliver t...

HiGreetings from Ulatus!We are urgently looking for Translators and Translation Checkers for our following upcoming project Language pair English>Arabic Type of Document EconomicsPlease share your resume onif interested.ORYou can apply at the below link:https://lnkd/e4qSg3YAbout Us:We are a leading...

Manager Senior Manager - Forensic & Integrity ServicesWhether facing acts of fraud government investigations or regulatory inquiries major litigation or transactional disputes clients turn to EY Forensics for assistance.Our forensic accountants and technologists certified fraud examiners anti-corrup...

As a Head Therapist you are responsible for the smooth and effective daily operation of the sauna and spa delivering high standard of spa treatments and services to all guests whereby your role will include key responsibilities such as: Maintain safety in massage room and privacy for members and gue...

The Concierge Supervisor is responsible for overseeing concierge services ensuring guests receive exceptional hospitality and personalized assistance. This role involves managing a team of concierges handling guest inquiries and providing recommendations for dining entertainment and transportation....