Suspicious Activity Jobs in Riyadh
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Private Market Valuations Senior Principal
S&p Global
About the Role:Grade Level (for internal use):11The Team:The Private Market Valuations team is a market leader in supporting our clients with independent valuations of illiquid debt and private equity investments. Since inception the department has been amongst the fastest-growing areas within S&P G...
Private Market Valuations Senior Principal
S&p Global
About the Role:Grade Level (for internal use):11The Team:The Private Market Valuations team is a market leader in supporting our clients with independent valuations of illiquid debt and private equity investments. Since inception the department has been amongst the fastest-growing areas within S&P G...
Private Market Valuations Senior Principal
S&p Global
About the Role:Grade Level (for internal use):11The Team:The Private Market Valuations team is a market leader in supporting our clients with independent valuations of illiquid debt and private equity investments. Since inception the department has been amongst the fastest-growing areas within S&P G...
Fraud Prevention Lead
Tap Payments
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...
Sas Analyst
Leading Edge
Job Summary: Our client is seeking a skilled SAS Analyst to join their AntiMoney Laundering (AML) Financial Industry Regulatory Authority (FINRA) and Compliance team. The successful candidate will utilize SAS software to analyze large datasets identify potential money laundering activities and supp...