Money Laundering Reporting Officer Jobs in Riyadh

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 Spec More...

Job Description:Essential Job Functions: Assist in the management and operation of infrastructure services providing support to the team.Contribute to the implementation of infrastructure strategies and projects.Help maintain the performance and availability of infrastructure systems More...

Role OverviewWe are seeking a dynamic growth oriented and experienced Chief Operating Officer (COO) to lead our operational functions in KSA.The ideal candidate will be responsible for driving operational excellence strategic planning and execution of regional and global organizationa More...

We are seeking an experienced ERP Software Developer (Odoo) with over 10 years of hands-on experience in designing developing and customizing ERP solutions using the Odoo framework. The ideal candidate will be responsible for implementing new system modules enhancing existing features More...

We are seeking an experienced ERP Software Developer (Odoo) with over 10 years of hands-on experience in designing developing and customizing ERP solutions using the Odoo framework. The ideal candidate will be responsible for implementing new system modules enhancing existing features More...

We are seeking an experienced ERP Software Developer (Odoo) with over 10 years of hands-on experience in designing developing and customizing ERP solutions using the Odoo framework. The ideal candidate will be responsible for implementing new system modules enhancing existing features More...

Employer: Saudi Hospitality group that runs a variety of restaurants and a resort. We re looking for experienced Commis to join an upper casula burger restaurant in Riyadh! Location: Riyadh KSA Joining Date: ASAP Candidates must be locally available in Saudi Arabia Provid More...

We are building aweinspiring experiences. We are launching awardwinning brands. And we are scaling faster than any event organiser in history. Take a leap with Tahaluf we are offering you the chance to: Work within ahighly dynamic businesswiththe energy and style of a startup&#xa More...

DescriptionPOSITION SUMMARYRespond and attend to guest repair requests. Communicate with guests/customers to resolve maintenance issues. Perform preventive maintenance on tools and kitchen and mechanical room equipment including cleaning and lubrication. Visually inspect tools equipme More...

About the Role We are seeking a Dynamic Saudi Professional to join as a Digital Transformation Stream Lead. This is an exceptional opportunity to shape and deliver a high-impact transformation agenda with one of the most forward-thinking organizations in the Kingdom. In this leadershi More...

Executive Language Training (ELT) is a premier language service provider based in the United States specializing in delivering customized language training to multinational corporations worldwide. We aim to empower professionals with the language skills necessary to succeed in todays More...

Main Duties*Digital Advertising Campaign ManagementTrack and Analyze Performance Using Tools Like Google AnalyticsSearch Engine Optimization (SEO)Social Media ManagementDigital Public Relations ManagementCreating Performance ReportsUser Experience (UX)Qualifications : *Educational Qu More...

DescriptionPOSITION SUMMARYAdvise employees on general property information in-house groups policy changes or other pertinent information. Answer questions about available services general property information and amenities. Confirm guest first and last name and type of treatment sche More...

We are seeking a highly skilled and experienced Senior HVAC Design Engineer to join our team in Riyadh Saudi Arabia. In this role you will lead the design and implementation of complex HVAC systems for largescale commercial and industrial projects ensuring optimal performance energy e More...

To comply with Saudi Arabian nationalization law EY must hire nationals from Saudi Arabia for this roleAn exciting opportunity has arisen for a Saudi national within the KSA CBS Finance team to assist in providing support to EY MENA Finance within the Treasury and Working Capital team More...

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 idea More...

Job Description:Essential Job Functions: Assist in the management and operation of infrastructure services providing support to the team.Contribute to the implementation of infrastructure strategies and projects.Help maintain the performance and availability of infrastructure systems More...

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 fastgro More...

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 performan More...

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 dinin More...