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Aml Jobs in Saudi Arabia
4 Jobs found
Technical Advisor – Synthetic Data for Compliance Testing (m/f/d)
Halian -
Riyadh, Saudi Arabia
8 hours ago
Freelance / Project
Experienced
· IT/Software Development
· Engineering - Telecom/Technology
· Engineering - Mechanical/Electrical
· information technology (it)
· computer science
· engineering
· software engineering
· testing
· agile
· design
FinCrime Technical Consultant – AML/Fraud
Mozn -
Riyadh, Saudi Arabia
8 hours ago
Full Time
Experienced
· Accounting/Finance
· IT/Software Development
· Engineering - Telecom/Technology
· finance
· accounting
· microsoft office
· cpa
·
aml
· health insurance
· sas
Manager - Sanctions
D360 Bank -
Riyadh, Saudi Arabia
18 hours ago
Full Time
Experienced
· Administration
· Operations/Management
· Sales/Retail
· Microsoft Office
· Sales
· Administration
· Management
· Sales Skills
· Office Management
· Customer Service
Strategy & Consulting - CFO&EV - Principal Director - Risk & Compliance Consulting
Accenture Middle East -
Riyadh, Saudi Arabia
17 days ago
Full Time
Manager
· 10+ Yrs of Exp
· Marketing/PR/Advertising
· Sales/Retail
· Media/Journalism/Publishing
· Marketing
· Sales
· Sales Skills
· Social Media
· Market Research
· Sales Target
· Sales Strategies
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