AML Analyst Jobs in Saudi Arabia

► Perform regular audits and reviews of ACIG insurance policies, internal and external contracts, to ensure that compliance procedures are met as per SAMA Regulations. ► Perform investigation on compliance issues at ACIG after identifying the issues that require such action. ► Keep More...

An experienced iGaming professional. Experience with crypto wallets. Experience of working in an online environment. Demonstrable experience with fraud analysis and investigations. Basic knowledge of AML regulations. Detail-oriented with good organizational skills.

Roles and responsibilities As an Insurance Coordinator at Tasnee HQ, you will play a pivotal role in managing and coordinating all aspects of our insurance strategy and strategic initiatives for Support Functions. Your primary objective will be to drive the implementation of approved More...

This position title could start from medium, up to be senior, or manger when qualified. Responsibility Work on automation test project, define scope, construct project planning Collect and consolidate automation test requirements from internal and external, Coordinate on aut More...

Academic qualifications: Bachelor's degree in computer science, computer engineering, information security, or related field. Technical Knowledge: Deep understanding of information security concepts, including encryption systems, secure networks, protection management systems, an More...

Job Duties: Analyze revenue data and provide insights and recommendations to improve financial performance. Prepare periodic reports on revenue, expenses, and financial trends. Monitor and analyze revenue performance against established targets and budgets. Develop and implement mode More...

Job Duties: Analyze revenue data and provide insights and recommendations to improve financial performance. Prepare periodic reports on revenue, expenses, and financial trends. Monitor and analyze revenue performance against established targets and budgets. Develop and implement mode More...

Roles and responsibilities As an FTA and Trade Compliance Expert, you will play a critical role in monitoring Free Trade Agreement (FTA) updates on a global scale. You will be tasked with understanding complex concepts such as bilateral and diagonal cumulation, different types of pro More...

Support creation of presentation materials with autonomous handling of sub-tasks given by project leads Establish good working relationship with client personnel, including working directly with junior client stakeholders Support +1 thought leadership, asset development, and intel More...

Conduct financial analysis to support business decision-making, including budgeting, forecasting, and variance analysis. Develop and maintain financial models to forecast future financial performance and evaluate potential investment opportunities. Collaborate with various departm More...

Bachelor's degree in business administration, law, or related field. Deep knowledge of the foundations and principles of purchase, sale and service contracts. Ability to analyze contracts and provide legal and business recommendations. Strong analytical skills and ability to negot More...

Bachelor's degree in computer science, statistics, or related field. Experience analyzing data and using data tools such as SQL and Excel. Strong analytical skills and ability to draw conclusions from data. Ability to develop reports and strategic insights based on data. Knowledge More...

Roles and responsibilities Are you ready to kickstart your career in data analysis? Ninja is seeking a motivated Junior Marketplace Analyst to join our dynamic team focused on enhancing our marketplace's performance. In this entry-level role, you'll play a crucial part in sup More...

Accessing data, constructing and manipulating large datasets to support planned analyses, using SQL, Python and similar tools Designing and developing BI dashboards using Sisense or similar tools (Tableau, PowerBI, DataStudio) for various organizational metrics and indicators using More...

.1. Custom Workflow and Forms. 5.2. User life cycle (create, modify, enable, disable & delete operations) Implementation. 5.3. Connectors and Integration 5.4. Tasks (Aggregation, Identity Refresh, etc.)

Roles and responsibilities We are seeking an experienced professional for an SAP Security role that involves designing roles, managing user administration, and conducting thorough testing. The position requires expertise in handling transport authorizations (SE01) and resolving relat More...

Educational qualification in computer science, statistics, data science, or a related field. Strong analytical skills and the ability to transform data into useful insights. Extensive knowledge of data analysis tools such as Python, R, SQL, etc. Ability to apply statistical and quanti More...

Job Opportunity: Business Analyst (10 Positions) Our client is on the look for LUMS graduated having banking background for Secondment project in KSA. Secondment in KSA (Kingdom of Saudia Arabia) Experience: 1 Budget 120300 USD per day accommodation/visa etc. Duration: 3 months (c More...

We are seeking a Financial/Actuarial Analyst to join the Saudi Aramco Medical Services Managment Department (MSMD). MSMD in its primary role as a governance organization, oversees the provision of cost-effective and quality healthcare to Saudi Aramco's eligible patient population More...

Analyze large datasets to identify trends, patterns, and insights that support business objectives. Utilize statistical techniques and data visualization tools to interpret data effectively. Ensure the accuracy and integrity of data by performing data cleaning, validation, and tran More...