Money Laundering Reporting Officer Jobs in Saudi Arabia

Reporting to Assistant Swiss Service Manager responsibilities and essential job functions include but are not limited to the following: Provide and dispatch immediate actions to all guest concerns.Ensure follow-up of action is completed with-in the quoted time.Work with related departments to ensure...

The Procurement Manager oversees the procurement of goods and services through competitive bidding to ensure optimal pricing and quality in compliance with Raffles & Fairmont control policies. This role manages core purchasing functions such as receiving and delivering supplies maintaining organized...

We are seeking a highly skilled and experienced Security Manager to join our team in Madinah Saudi Arabia. As the Security Manager you will be responsible for overseeing and managing all aspects of security operations to ensure the safety and protection of our personnel assets and information. This...

We are building awe-inspiring experiences. We are launching award-winning 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 a highly dynamic business with the energy of a start-up Be part of building a busin...

The RoleTheyre looking for a detail-oriented Internal Auditor to review processes financial practices and compliance measures. Youll play a key role in identifying gaps ensuring transparency and recommending improvements to support the companys financial health and operational integrity. What Youll...

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...

Graduate Technician Trainee Program - Power (Open to Saudi National only) 12 month fixed term contractDo you want to join a global company and get experience across the Saudi Arabia to kick start your career as a technician Then our graduate technician trainee programme is what youre looking forWere...

Are you a natural leader with a passion for logistics operations and driving team performance Join our team as a Distribution Supervisor and play a key role in ensuring operational excellence and outstanding customer service.In this role youll lead and coordinate a team to manage work orders invento...

Consultant Financial Accounting Advisory Services RiyadhIn Financial Accounting Advisory Services (FAAS) within Assurance we assist our clients to address the accounting and financial reporting challenges facing their business. You will be part of a team that provides insight and services that accel...

What Youll DriveSupport senior and project management in implementing Six Construct regulatory and client HSE requirements and annual objectives.Define communicate and drive annual HSE objectives and action plans in coordination with Country/Regional HSE Management and Project Leadership.Act as a st...

Conduct outbound calls to prospective clients to introduce and promote Blue Oceans products and services.Follow up on leads generated through various marketing channels converting prospects into enrolled students.Achieve and exceed monthly sales targets and KPIs by promoting relevant courses to pros...

We are the team that partners with clients to fuse data science and the talents of our people to provide measurement and improvement for the clients and markets we serve. We are the key link between NielsenIQ and clients. Our service and delivery is the reason clients will continue to invest in our...

The Health and Safety Administrator supports the development implementation and maintenance of workplace health and safety programs. The role involves administrative coordination of safety procedures recordkeeping compliance tracking training support and communication across departments to promote a...

Job responsibilitySafety at WorkEnsures a safe working environment for himself his colleagues and contractors while working on any equipment.Ensures that there is a Permit to Work for each job as necessitated by the safety rules and associated Procedures.Ensures all Method Statements Work Instructio...

Assist in the preparation cooking and presentation of dishes in accordance with brand standards.Maintain the highest levels of hygiene cleanliness and food safety at all times.Support senior chefs in daily kitchen operations and menu preparation.Ensure proper storage and rotation of ingredients.Work...

Location:Dammam Eastern Region Saudi ArabiaJob ID: R0104992Date Posted:Company Name:HITACHI ENERGY LTDProfession (Job Category):Engineering & ScienceJob Schedule:Full timeRemote:NoJob Description:The opportunityWe are seeking a motivated and enthusiastic GIS I&C Engineer to join our this role you wi...

About UsWe are a global climate technologies company engineered for sustainability. We create sustainable and efficient residential commercial and industrial spaces through HVACR technologies. We protect temperature-sensitive goods throughout the cold chain. And we bring comfort to people globally....

Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. Were bridging two worlds moving towards more sustainable energy sources...

Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. Were bridging two worlds moving towards more sustainable energy sources...

Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. Were bridging two worlds moving towards more sustainable energy sources...