Financial Crimes Jobs in Saudi Arabia

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Financial Crimes Senior Investigator Ii

Truist Bank

profile Winston Salem - USA

The position is described below. If you want to apply click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application youll be invited to create a profile which will let you see your application status and any communications. If you already have...

10 days ago
Full Time

Senior Gen Ai Specialist

Duncan & Ross

profile Riyadh - Saudi Arabia

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...

30+ days ago
Full Time

Compliance Officer (legal And Compliance) Job Leve...

Morgan Stanley

profile Riyadh - Saudi Arabia

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...

30+ days ago
Full Time

Gfcc Associate

Jpmorganchase

profile Riyadh - Saudi Arabia

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...

30+ days ago
Full Time

Chief Of Compliance & Integrity Division – Riyadh,...

Ca Global Headhunters

profile Riyadh - Saudi Arabia

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...

30+ days ago
Full Time

Senior Gen Ai Developer

Silver Edge Arabia

profile Riyadh - Saudi Arabia

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...

30+ days ago
Full Time