Anti Money Laundering Jobs in Saudi Arabia

At Alstom we understand transport networks and what moves people. From high-speed trains metros monorails and trams to turnkey systems services infrastructure signalling and digital mobility we offer our diverse customers the broadest portfolio in the industry. Every day more than 80 000 colleagues...

DescriptionJOB SUMMARYThe position is accountable for proactively soliciting and handling sales opportunities. Ensures business is turned over properly and in a timely fashion for proper service delivery. Assists in leading all day-to-day activities related to sales with a focus on building long-ter...

About Us:We are the leader in human-centric cybersecurity. Half a million customers including 87 of the Fortune 100 rely on Proofpoint to protect their organizations. Were driven by a mission to stay ahead of bad actors and safeguard the digital world. Join us in our pursuit to defend data and prote...

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure. T...

QA Analyst (AI & GenAI Systems) Grade: Consultant Location: Al Khobar KSA Work Model: Hybrid The Opportunity Testing AI isnt like testing traditional software. We are looking for a precision-driven QA Analyst to join our team in Al this role you will play a critical part in ensuring our Generative...

Environmental Health & Safety Experienced Professional - Health and Safety Do you want work as a HSE SpecialistDo you enjoy being part of a successful HSE teamJoin our Environmental Health & Safety team The Field HSE Specialist offers expert knowledge and skills in order to generate and promote a po...

Environmental Health & Safety Experienced Professional - Health and Safety Do you want work as a HSE SpecialistDo you enjoy being part of a successful HSE teamJoin our Environmental Health & Safety team The Field HSE Specialist offers expert knowledge and skills in order to generate and promote a po...

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...

Miratech is seeking a Chief Operating Officer (COO).The purpose of this role is to contribute to business growth by partnering with the CEO on strategic initiatives and leading several critical business functions. We are looking for a person willing and capable of working in a fastgrowing environmen...

Objective: Responsible for leading and executing sales strategies to drive revenue growth and achieve sales targets developing long-term relationships with customers and overseeing sales work to satisfy customers needs and requests responding to their queries promptly and aspiring to deliver a posit...

Job Summary:We are looking for a skilled and experienced Senior Cloud and System Engineer to join our IT team. This role requires advanced expertise in the operation maintenance and monitoring of enterprise IT infrastructure to ensure its availability reliability and optimal performance. The ideal c...

Want to help us bring happiness to the world Want to join an ambitious and fast growing global biscuits and confectionery business investing heavily in iconic global brands infrastructure and people Then this is the place for you.As proud bakers and chocolatiers and custodians of iconic global brand...

Job Title: Financial Planning and Budgeting Consultant- Riyadh - 12 Months ContractAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better worki...

The Staff Cafeteria Coordinator is responsible for overseeing the day-to-day operations of the staff cafeteria within an organization. This includes managing cafeteria staff ensuring high-quality food service maintaining cleanliness and hygiene standards and fostering a positive dining experience fo...

Responsible for ensuring that all guests receive a seamless and expedited experience.Assists Front Desk and Accounting department in locating and verifying phone charges for guests.Keeps updated contact information on employees in other departments.Refer guests complaints to appropriate departments....

Support the PBX team to consistent with hotel policies and procedures.Responsible for ensuring that all guests receive a seamless and expedited experience.Assists Front Desk and Accounting department in locating and verifying phone charges for guests.Keeps updated contact information on employees in...

Supervises and practices in activities of Reservation Supervisor / and Clerk engaged in receiving processing and confirming guestroom reservations and in maintaining guest history cards.Establishes a working procedure to cope with the revisions cancellations and information calls processed.Accomplis...

Your purpose will be: To deliver an exceptional seamless guest service experience where process becomes an illusion and personalisation is perfected. Building meaningful relationships with our guests throughout their stay ensuring future loyal guests.  You will be accountable for: Passionately and e...

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...

DescriptionAs a Project Management Administrator you will play a vital role in supporting the Project Manager in various aspects of project coordination planning resource management and project control activities. Your primary responsibilities will include assisting in reporting providing support in...