Money Laundering Reporting Officer Jobs in Saudi Arabia

At Franklin Templeton we believe success is built through powerful partnerships. As a forward thinking asset manager we build dynamic relationships with clients understand their goals and navigate complex markets together. We leverage cutting edge strategies and deep insights to unlock opportunities...

We are seeking a dynamic and experienced Digital Marketing Manager to join our team in Madinah Saudi Arabia. This unique role combines cutting-edge digital marketing strategies with a deep understanding of Holy Cities significance and appeal. The ideal candidate will lead our digital marketing effor...

About Northern Trust:Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals families and...

KSA Graduate Technician Programme Power 12-month fixed term contractDo you want to join a global company and get experience across Saudi Arabia to kick start your career as a technician Then our graduate technician programme is what youre looking forWere AggrekoWere the global leader in providing en...

Faena is about to transform the Red Sea into a destination where luxury art and community come together in one extraordinary experience. As part of our opening team youll play a pivotal role in creating a culture where individuality collaboration and creativity thrive. If youre passionate about peop...

DescriptionPOSITION SUMMARYAnswer record and process all guest requests questions or concerns via telephone email chat and mobile communication devices. Operate telephone switchboard process guest requests for wake-up calls and connecting and directing calls to the appropriate extension. Receive rec...

The Commercial Lead will oversee all post-contract commercial and cost management activities for assigned infrastructure packages within the AlUla Infrastructure Programme. The role focuses on leading variation and change management processes managing cost consultants contractors and site supervisio...

We are seeking an experienced and detail-oriented Interface Manager to join our dynamic team in Makkah Saudi this pivotal role you will be responsible for managing complex technical interfaces across multiple projects and stakeholder groups. You will serve as a critical liaison between engineering t...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

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 and ensuring s...

The Security Analyst will participate and be part of information security monitoring and incident handling team in order to monitor and manage all information security incidents and risks and solve them as per the business security requirements. The Security Analyst will work and follow-up with the...

THE POSITIONPreparation of the hotels daily bank deposits control all house funds and to issue audit and maintain all house banks according to the Companys policies and procedures. KEY ROLES & RESPONSIBILITIES Must have a commitment to follow all local corporate policies and procedures as they relat...

JOB DISCRIPTION-management of plant operations finance procurement forecasting Taking all major decisions about the plant functioning equipment use maintenance modification and procurement.Optimizing profit while considering the lifetime of the plant & the operation period.Monitoring the quality and...

Were looking for a detail-oriented and professional Translator to join our organization in Makkah Saudi this role you will be responsible for providing accurate and culturally sensitive translations across various documents and communications. The ideal candidate will demonstrate exceptional linguis...

At SLS The Red Sea surprise and style are part of the experiencebut safety is never left to chance. We are hiring for a Health & Safety Supervisor you are the vigilant curator of wellbeing ensuring every bold moment enjoyed by our guests and colleagues unfolds in a secure controlled and impeccably m...

We are seeking an exceptionally experienced and strategic-minded Senior Manager - Safety Health & Environment to join our organization in Makkah Saudi this pivotal leadership role you will be responsible for developing implementing and overseeing comprehensive safety health and environmental program...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.In a world of dramatic and fast-paced change the ability to deliver seamle...

Bostani is a premier provider of luxury chocolates gourmet delicacies and exquisite corporate gifts. We specialise in creating memorable experiences through our semi-custom and fully bespoke offerings including elegant gift boxes and event accessories. From weddings and anniversaries to corporate fu...

About the Role:Grade Level (for internal use):12S&P Global Market IntelligenceThe Role: GI New Business Sales Director - METhe Team:Our economic and industry forecasts risk and compliance capabilities and trade and supply chain intelligence assets are used by senior executives within multinational c...

We are seeking an experienced IT Change & Release Manager to lead and mature the change management and release governance framework within a major banking environment. The successful candidate will ensure that all IT changes are managed in a controlled auditable and efficient manner aligning with in...