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Keywords: Anti Money laundering Officer, Location: Riyadh

Page: 1

Anti Money laundering Officer

Job Description: Who Are We❓ We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are...

Company: Foodics
Location: Riyadh
Posted Date: 27 Nov 2025

Compliance Officer (Legal and Compliance) : Job Level – Associate or Director (AVP)

input to responses to inquiries from Tadawul and the CMA in a timely manner Anti-money laundering o Ensure processes... and money laundering rules. Ultimately, the objective of the role is to help protect franchise in the KSA. Reporting to the...

Company: GulfBankers
Location: Riyadh
Posted Date: 04 Nov 2025