Anti Money Laundering Jobs in Saudi Arabia

Job DescriptionAre You Ready to Make It Happen at Mondelēz InternationalJoin our Mission to Lead the Future of Snacking. Make It With Pride.How you will contributeYou will:Act as Mondelez interfaces with Key KSA customers working on building a win-win strategic relationship that delivers on our prof...

As an important member of the People & Culture Team the People & Culture Supervisor will be responsible for assisting with all Colleague requests administrative duties and leading Colleague relations including our Social Committee Colleague Recognition Program and Recruitment. We are looking for an...

Reporting to the Director of People and Culture responsibilities and essential job functions include but are not limited to the following: Assist in supervising all relevant activities such as Heartists training and development administration and welfare as per the operational policies and procedure...

About LILTAI is changing how the world communicates and LILT is leading that transformation.Were on a mission to make the worlds information accessible to everyone regardless of the language they speak. We use cutting-edge AI machine translation and human-in-the-loop expertise to translate content...

DescriptionPOSITION SUMMARYCheck figures postings and documents for correct entry mathematical accuracy and proper codes. 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 inf...

Job descriptionWork Location: Onsite in Riyadh Kingdom of Saudi Arabia (KSA)Engagement Model: Temporary Full-time EmploymentLanguage Needed: Arabic (KSA)Engagement duration: approx. 2 weeksEstimated project start: 19th of January 2025 DataForce by TransPerfect is looking for Arabic (KSA) speakers wi...

Data & Reporting Execution Routine Data Pulls: Daily/weekly metrics from Emplifi Hootsuite Talkwalker influencer platforms.Slide Production: Build/edit reports in PowerPoint/Google Slides using pre-designed templates.Dashboard Maintenance: Update real-time social dashboards (e.g. Emplifi).Data Hygie...

Key Deliverables and ResponsibilitiesAssist the Digital Marketing Manager in developing initiatives for the hotel key feeder markets to increase traffic on Direct channelsManaging the creation and publishing of relevant original highquality  contentUpdate and optimize the Hotel content on Direct Ind...

To comply with the Saudization law in the KSA Turner & Townsend is looking for young ambitious and career driven KSA nationals in Cost Management to join our fast-growing business and develop their career.Job DescriptionContribute to the development of different classes of cost estimates.Estimating...

As Training Manager you will be the curator of knowledge and growth at Faena Red Sea. You will design and deliver immersive training programs that bring the Faena philosophy to life blending service excellence cultural storytelling and innovative learning practices. This role goes beyond traditional...

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 Suplift:Suplift is the leading travel tourism and hobbies experiences platform in Saudi Arabia. Suplift offers people with the opportunity to enjoy life more and discoverthemselves through fun and cheerful experiences.Role Overview:We are seeking a skilled Digital Marketing Specialist to join...

Job Summary: Our client is seeking a qualified Financial Planning Consultant to help clients achieve their financial goals. The successful candidate will assess clients financial situations develop personalized financial plans and provide expert advice on investment retirement and other financial ma...

Building and maintaining a network of industry partners public authorities government (local national & international) and key decision who will help facilitate the successful completion of the project Maintaining communication with external stakeholders and peers to remain knowledgeable about curre...

Job Description:DXCTechnology (NYSE:DXC) is the worlds leading independent end-to-end IT services company helping clients harness the power of innovation to thrive on change. Created by the merger of CSC and the Enterprise Services business of Hewlett Packard EnterpriseDXCTechnology serves nearly 60...

Location: KSA Experience: 2 Contract: 3 month renewal contract (extendable to 1 year or more) Expertise: Anti Money Laundering Job Summary: Our client is seeking a skilled SASS Software Developer to design develop and maintain software solutions for AntiMoney Laundering (AML) compliance. The succes...

Keeping our people safe and well at work is a top priority at Amazon. Our Safety Specialists play an integral part in making this this role youll put the vital steps in place to make sure everyone at your location works in a safe and healthy environment. This is a hands-on opportunity to make a dif...

Our client a leading educational institution in Khobar Saudi Arabia is seeking a dedicated and empathetic Student Counsellor to join their Education and Student Services this role you will provide both academic guidance and wellbeing support helping students to excel academically and develop person...

At Fairmont The Red Sea our colleagues are our greatest ambassadors and the heart of our legendary guest experience. As Talent & Culture Executive you will serve as a strategic and operational partner in fostering a workplace culture built on excellence inclusivity and well-being.You will be entrust...

Job descriptionWoodston Personnel are seeking an experienced and accomplished Consultant in Infection Prevention and Control to join a prestigious hospital in Saudi Arabia. The Consultant provides expert leadership clinical guidance and strategic direction to reduce healthcare-associated infections...