Search Results: 450 vacancies
EU Based
Strong with Web3
Minimum of 5 years work experience
An understanding of MiCA Regulations
This is an exciting new opportunity for an MLRO based in Europe to join a network enabling the tokenisation of Real World Assets so please register your interest...
Finitas
Riyadh
24 days ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
Quadcode
Riyadh
more than 2 months ago
...any confidential data / information to the outside world by any medium of communication.
Shall comply with the internal Anti-Money Laundering (AML) and Counter-Terrorist Financing policies and any SAMA or legal circulars.
Responsible for the identification and management...
Walaa Cooperative Insurance Company
Jeddah
3 days ago
...standards and jurisdictions.
The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions....
Deutsche Bank AG
Saudi Arabia
2 days ago
...risk management in Saudi Arabia.
What will I be doing?
AML/CFT Oversight:
Develop, implement, and manage effective Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) local programs.
Conduct risk assessments and enhance controls to mitigate...
DLOCAL
Riyadh
1 day ago
...Guidelines, giving customers peace of mind in every Investment decision
What you’ll do:
Act as Compliance Officer and Anti-Money Laundering Reporting Officer (COMLRO) for the Company
Serve as the point of contact and liaise with the CMA on all Compliance and AML...
getstake.com
Riyadh
3 days ago
...policies.
•Analyze results of data analysis and provide insights and recommendations.
•Assess the Group’s compliance with anti-money laundering and financing legislation.
•Perform Anti-Bribery & Corruption risk assessment and business partner reviews.
•Provide...
Merge Recruitment Agency
Jeddah
1 day ago
...managing corporate compliance with laws, regulations, and ethical policies such as anti-bribery and corruption, related party transactions, conflicts of interest, anti-money laundering, etc.
The candidate should have a Law degree, and professional qualifications that...
MBC Group
Riyadh
2 days ago
...confident self-starter with strong interpersonal and organizational skills, exercise good judgement, experienced in the relevant Anti-Money Laundering (“AML”), Counter-Terrorist Financing (“CTF”), and Regulatory Compliance in payments or financial services industry, and with...
Ant Group
Riyadh
20 hours ago
...assessments and grading.
Adhere to relevant rules and regulations concerning taxes, levies, policy issuance, data protection, money laundering, client monies, and terms of business agreements.
Establish supplementary work procedures and ensure adherence within the...
Talent Pal
Saudi Arabia
20 hours ago
...We are looking for AML (Anti Money Lending ) Officer to join our talented team in Riyadh, Saudi Arabia.
Key Responsibilities:
Get knowledge and experience in the bylaws and regulations issued by the Saudi Central Bank.
Escalate suspicious cases according...
Ta3meed
Riyadh
20 hours ago
...concerns in relation to compliance matters or when improper or illegal activities are suspected (e.g. conflicts of interest, money laundering, market abuse etc.)
Provide local and regional support to the Regional and Global Compliance management teams, as and when required...
Deutsche Bank AG
Saudi Arabia
1 day ago
...living allowances, etc.).
UNDP applies the “Best value for money approach” – the final selection will be based on the combination... ...Helpdesk .
Jobs
Tenders
Terms of Use
Transparency
Anti-Fraud Hotline
Scam Alert
Projects
Get Involved!...
United Nations Development Programme
Riyadh
1 day ago
...and CTF policies for the KSA Offices. The primary focus will fall on the internal systems of the firm, monitoring and reporting money laundering and terrorist financing to the relevant authorities.
The Compliance Officer will work with both Clients and Fee Earners,...
Charterhouse Middle East
Riyadh
2 days ago
...living allowances, etc.).
UNDP applies the “Best value for money approach” – the final selection will be based on the combination... ...Helpdesk .
Jobs
Tenders
Terms of Use
Transparency
Anti-Fraud Hotline
Scam Alert
Projects
Get Involved!...
United Nations Development Programme
Riyadh
4 days ago
...living allowances, etc.).
UNDP applies the “Best value for money approach” – the final selection will be based on the combination... ...Helpdesk .
Jobs
Tenders
Terms of Use
Transparency
Anti-Fraud Hotline
Scam Alert
Projects
Get Involved!...
United Nations Development Programme
Riyadh
1 day ago
...customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience...
...and reconciliation, ensuring accuracy and efficiency.
Ensure compliance with local and international standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
Drive continuous improvement of payment processes in line with Treasury...
Cutting Edge Search
Al Dhahran
more than 2 months ago
...the KBR’s Code of Business Conduct, FCPA, ITCO and other relevant anti-corruption policies.
REQUIREMENTS:
~ BS in Chemical... ...and require job seekers to send sensitive personal information or money to pay for visa applications, processing fees, etc., in exchange...
KBR, Inc
Saudi Arabia
3 days ago
...efficient reporting of suspicious transactions and activities and conduct a proper investigation of suspicious transactions or money laundering alerts.
Respond to all AML/CFT/KYC inquiries received from IDB external counterparts (international/ regional/ local banks,...
Islamic Development Bank
Jeddah
1 day ago
