Suspicious Activity Jobs in Riyadh

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Private Market Valuations Senior Principal

S&p Global

profile Riyadh - Saudi Arabia

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...

30+ days ago
Full Time

Private Market Valuations Senior Principal

S&p Global

profile Riyadh - Saudi Arabia

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...

30+ days ago
Full Time

Private Market Valuations Senior Principal

S&p Global

profile Riyadh - Saudi Arabia

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...

30+ days ago
Full Time

Fraud Prevention Lead

Tap Payments

profile Riyadh - Saudi Arabia

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...

30+ days ago
Full Time

Sas Analyst

Leading Edge

profile Riyadh - Saudi Arabia

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...

30+ days ago
Full Time