Global Financial Crime Manager Jobs in Saudi Arabia

3.8k Jobs Found

Global Financial Crime Manager Jobs in Saudi Arabia

3.8k Jobs Found
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Global Senior Specialist

Nahdi Medical - Jeddah Saudi Arabia
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experience 0 - 2 years
Full-time
Salary Icon Not Disclosed

Collaborating with Category Management team to identify assortment opportunities and sets Annual launch plan for Directly Imported brands to Top Management Collaborating with the internal and external stakeholders, manages and executes sourcing plan and related processes within cat More...

Employer Active Posted on 09 Dec | Full-time | Easy Apply

Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Saudi Arabia We are representing an International leading Wealth Management firm in Saudi Arabia looking for an experienced and qualified Independent Financial Advisor to join their team. As an Inde More...

Employer Active Posted on 02 Jan | Full Time | Easy Apply

Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Saudi Arabia We are representing an International leading Wealth Management firm in Saudi Arabia looking for an experienced and qualified Independent Financial Advisor to join their team. As an Inde More...

Employer Active Posted on 01 Jan | Full Time | Easy Apply
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experience 0 - 0 years
Full Time
Salary Icon Not Disclosed

Prepare accounting entries for Affiliates investments Review board materials for Affiliates and prepare commentary and analysis for board members Perform financial analysis on Affiliates and projects Perform financial modeling and business support due diligence Ad hoc support as More...

Employer Active Posted on 05 Dec | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Financial Analyst Graduate Program About us Tamara is the leading fintech platform in Saudi Arabia and the wider GCC region with a mission to help people make their dreams come true by building the most customercentric financial superapp on earth. The company serves millions of u More...

Employer Active Posted on 21 Nov | Full Time | Easy Apply
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experience 0 - 0 years
Full-time
Salary Icon Not Disclosed

Develop and implement Mobile Financial Services section policies and procedures in order to ensure the fulfillment of organizational requirements whilst delivering high-quality services. Carry out the day-to-day operations of the Mobile Financial Services to achieve high performanc More...

Employer Active Posted on 04 Jan | Full-time | Easy Apply

Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Saudi Arabia We are representing an International leading Wealth Management firm in Saudi Arabia looking for an experienced and qualified Independent Financial Advisor to join their team. As an Inde More...

Employer Active Posted on 01 Jan | Full Time | Easy Apply
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experience 0 - 0 years
Full-time
Salary Icon Not Disclosed

Conduct reviews of industry business developments, trends and economics Develop a corporate wide view on internal cost of capital and acceptable project returns Provide analysis, evaluation and interpretation in support of projects, processes and financing related to the Company&r More...

Employer Active Posted on 14 Dec | Full-time | Easy Apply
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experience 0 - 10 years
Full Time
Salary Icon Not Disclosed

Optimize external debt placement, including through the use of Funding Entities. Optimize Intra Group capital placement through Lending Entities. Provide input towards In-House Bank for cash pooling and payment factory. Apply your experience in global financial risk management to More...

Employer Active Posted on 05 Dec | Full Time | Easy Apply
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Full-time
Salary Icon Not Disclosed

Preparation of project P&L reviewing them with the Project Directors updating budgets on Projects. Identify risks on projects quantify them with relevant information and report to management and if necessary advise on provisioning to cover risks. Analyze costs incurred on project More...

Employer Active Posted on 24 Dec | Full-time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

Education: Bachelor's degree in accounting or a related financial field. Financial Knowledge: A deep understanding of accounting principles and financial reporting. Analytical skills: Ability to analyze financial data and draw key conclusions. Planning and organization: The abilit More...

Employer Active Posted on 08 Nov | Full Time | Easy Apply
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experience 0 - 0 years
Full-time
Salary Icon Not Disclosed

Ensure the Mobily trial balance close according to time schedule and other protocols decided with the finance divisions. Ensure that closing entries in the financial statement has been timely posted and underlying computations has been properly reviewed; includes CITC accruals and More...

Employer Active Posted on 03 Jan | Full-time | Easy Apply

Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Saudi Arabia We are representing an International leading Wealth Management firm in Saudi Arabia looking for an experienced and qualified Independent Financial Advisor to join their team. As an Inde More...

Employer Active Posted on 02 Jan | Full Time | Easy Apply

Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Saudi Arabia We are representing an International leading Wealth Management firm in Saudi Arabia looking for an experienced and qualified Independent Financial Advisor to join their team. As an Inde More...

Employer Active Posted on 01 Jan | Full Time | Easy Apply

Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Saudi Arabia We are representing an International leading Wealth Management firm in Saudi Arabia looking for an experienced and qualified Independent Financial Advisor to join their team. As an Inde More...

Employer Active Posted on 05 Dec | Full Time | Easy Apply
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experience 3 - 0 years
Part Time
Salary Icon Not Disclosed

Work with the KSA & Bahrain Business Partner and MD of the entity, possess good knowledge of accounting, contract accounting, finance, and forecasting skills Support the planning and forecasting process for the entity, which includes P&L, Balance sheet, Cashflow and non-fin More...

Employer Active Posted on 23 Jan | Part Time | Easy Apply
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experience 0 - 0 years
Full-time
Salary Icon Not Disclosed

Prepare consolidated annual Zakat and withholding tax declarations for Mobily and observe adopting adequate presentation to ensure adherence to Saudi tax and Zakat laws. Identify and extract taxable payments to non-resident parties and prepare monthly withholding tax returns. Arra More...

Employer Active Posted on 04 Jan | Full-time | Easy Apply

Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Saudi Arabia We are representing an International leading Wealth Management firm in Saudi Arabia looking for an experienced and qualified Independent Financial Advisor to join their team. As an Inde More...

Employer Active Posted on 01 Jan | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

The role covers the financial risk management (FRM) advisory particularly the market and liquidity risk advisory practice. The core focus of the incumbent is on interest rates foreign exchange balance sheet management strategies and liquidity and funding risk analysis. The incumbent m More...

Employer Active Posted on 04 Dec | Full Time | Easy Apply
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experience 5 years
Full Time
Salary Icon Not Disclosed

Job Vacancy: Strategy and Financial Modeling Consultant Job Description: We are looking for a Strategy and Financial Modeling Consultant to join our team and work within the Entertainment and Fashion sector at NEOM . The successful candidate will play a pivotal role in ensuring th More...

Employer Active Posted on 21 Nov | Full Time | Easy Apply