Money Laundering Reporting Officer Jobs in Saudi Arabia

AtkinsRalis is looking for a HSEW Officer (Saudi National) in KSA.About AtkinsRalisCreated by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a better future for our planet and its people....

Responsibilities:Oversee public work and facilities managementManage and execute environmental projectsEnsure compliance with environmental regulationsContribute to successful implementation of project scopesQualifications : Qualifications:Bachelors or Masters in Environmental Engineering or related...

Conduct environmental/public health laboratory analysis ensure compliance with health standards.Contributes to the analysis and management of environmental and public health data ensuring compliance with health standards.Qualifications : Bachelors degree in Biology Science or related field. Fluent i...

What We Offer:When you join Maersk youll find that the world is your workplace. Youll work in a culturally diverse stimulating environment surrounded by new ideas and different ways of doing things. We believe in individual performance within highly professional teams supported by our distinctive va...

Saudi Talent Pool: Unlock Your Career Potential with BReach About Us At BReach we are more than just an HR and Recruitment services provider we are champions of Saudisation. With a deep commitment to supporting Saudi Arabias vision for a thriving national workforce we leverage our global network and...

When you join Amazon as an Area/Shift Manager youll gain experience leading a large and diverse team to make sure your area of the business keeps pace with this handson role youll learn about the complexity of operations at a global business and what it takes to make everything run seamlessly. While...

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...

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...

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...

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...

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 overviewTo function as a Barista for the Calo Cafe to work alongside th...

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...

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...