...across the region. Job Description Provide detailed land bank information and insights to the portfolio review exercise....  ...business processes, cost reduction and productivity. Ensure compliance to relevant safety, quality and environmental management policies... 

Michael Page International (UAE)

Riyadh
3 days ago
 ...Job Description Core Banking ConsultantABOUT USCapco is global technology and business consultancy with a focus on the financial...  ...various financial services offerings including Finance, Risk and Compliance, Financial Crime etc.Committed to growing our business and... 

Yodawy

Riyadh
3 days ago
 ...Riyadh Objective : • Responsible for overseeing the company's compliance program includes developing and implementing compliance...  ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice... 

KN

Riyadh
3 days ago
1. Develop an in-depth understanding of banking network requirements, including security, performance, and compliance considerations. 2. Lead the design and implementation of network solutions for banks, ensuring scalability, reliability, and security. 3. Collaborate... 

SSC

Saudi Arabia
4 days ago
 ...Consultant Blood Bank Job reference JO0000000491 Job Title Consultant Blood Bank Location Riyadh Job Type Permanent Start Date ASAP Salary GBP 10000.00 - 13000.00 Per Month Description ABOUT THE HOSPITAL A tertiary... 

Ash International

Riyadh
5 days ago
 ...The successful candidate will be the compliance Director n Saudi Arabia, leading, shaping and developing opportunities from the outset....  ...knowledge of data protection laws in Saudi Arabia. Experience in bank and finance. Experience of working with information protection... 

SaudiTalentJobs.com

Riyadh
1 day ago
 ...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and...  ...Export record reconciliation with custom record Handling Banking activity Physical visit to bank for submission of payment documents... 

Kerry

Jeddah
1 day ago
 ...About this role Business Unit Overview: BlackRock's Compliance Department protects BlackRock s reputation and provides client...  ...and excellent attention to detail; Company Industry Banking Broking Department / Functional Area Finance Treasury... 

MYB Investment Group

Riyadh
4 days ago
 ...execute the closing process of the transactions and deals, ensuring compliance with all legal, regulatory, and contractual requirements....  ...preferred. Minimum of 5 years of experience in investment banking. Proven track record of successfully delivering results. Excellent... 

Skill Farm

Riyadh
5 days ago
 ...and grooming the Product Backlog to a level which is acceptable for the delivery squad to estimate and deliver. Must have Retail Banking scrum experience – Minimum 7 years in either of the below products. • Payment/Remittance projects • Mobile app • Credit Cards... 

Marc Ellis

Riyadh
5 days ago
 ...Requirement: The candidate should preferably have 5+ years of banking experience in the AML/transaction monitoring process....  ...HIGH/SPECIAL RISK experience is a must Client Onboarding STR and SAR Sound financial crime compliance knowledge #J-18808-Ljbffr

TASC Outsourcing

Jeddah
3 days ago
 .... Our client, a leading International Law firmis recruiting for a Banking & Finance Associate for their Riyadh Office. The ideal person will be joining the client led recently expanded team and will be delivering premium work across banking & finance law. As a... 

Legal Route - Global Legal Recruitment

Saudi Arabia
2 days ago
 ...Account Executive Banking Location: Riyadh Saudi Arabia Requisition Number: 217785 Job Category: Sales Our Company At Teradata, we believe that people thrive when empowered with better information. That’s why we built the most complete cloud analytics and... 

Teradata

Saudi Arabia
1 day ago
 ...Solution Architect - Digital Banking On-site Riyadh, Riyadh Province, Saudi Arabia Description 1. Develop an in-depth understanding of digital banking processes, systems, and technologies, while staying updated on industry trends and emerging technologies.... 

SSC Egypt

Riyadh
5 days ago
1. Develop and maintain a deep understanding of corporate banking processes, systems, and technologies. 2. Lead the design and implementation of innovative solutions tailored to meet the specific requirements of corporate banking clients. 3. Collaborate with stakeholders... 

SSC

Saudi Arabia
4 days ago
 ...Principal Regulatory Compliance Specialist Oracle Bachelor of Business Administration(Management) Nationality Any Nationality...  ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice... 

Oracle

Saudi Arabia
1 day ago
 ...Job Overview: The role of the Trade Compliance Specialist focuses on the import requirements include manage and update the related Saudi...  ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security... 

Client of Linked4HR

Eastern Province
3 days ago
 ...Job Description We are looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia, ensuring...  ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security... 

MBC

Riyadh
3 days ago
 ...IDB3312 - Senior Principal, Equity (Banking Investments) - ICD Location: Saudi Arabia - Jeddah Role Purpose: The role is...  ...soliciting approvals through RMD, Legal, Development Effectiveness, Compliance and Shariah Negotiate with the client to finalize... 

IsDB Group

Jeddah
4 days ago
 ...Governance and Compliance Specialist Cyber Security Architect L1 : c1 • Develop and implement governance frameworks based on NCA (National...  ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security... 

Wipro

Saudi Arabia
1 day ago
 ...IT Financial Manager – Banking Jobs in Riyadh, Saudi Arabia by Randstad Middle East | ArabJobs.com IT Financial Manager – Banking Randstad Middle East - Riyadh, Saudi Arabia Posted In 28/8/2013 Apply For Job Applicants 18 Views 5662 Job Description... 

Randstad Middle East

Riyadh Region
4 days ago
 ...Relationship Manager Priority Banking - (Qassem) ~Acquires new clients with high deposits to support the growth in the Elite and Privilege...  ...with responding to assessments and ORM related requests. ~ Compliance: • Comply with all applicable laws and regulations and report... 

Banque Saudi Fransi

Saudi Arabia
2 days ago
 ...IT Audit Head for a Bank in KSA Jobs in Riyadh, Saudi Arabia by Florence International Consulting | ArabJobs.com IT Audit Head for a Bank in KSA Florence International Consulting - Riyadh, Saudi Arabia Posted In 21/2/2014 Apply For Job Applicants 3... 

Florence International Consulting

Riyadh
3 days ago
 ...We are seeking a highly skilled and experienced Compliance Manager to join our team in Riyadh, Saudi Arabia. As a Compliance Manager, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal... 

2P Perfect Presentation

Riyadh
3 days ago
 ...CONTRACT COMPLIANCE SPECIALIST Posted on Monday, 15 April 2024, 6 Shawwal 1445 Apply by Tuesday, 30 April 2024, 21 Shawwal...  ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice... 

King Faisal Specialist Hospital & Research Centre (Gen. Org....

Riyadh
4 days ago
 ...Riyadh, Saudi Arabia | Posted on 07/26/2023 ~ Responsible for overseeing the company's compliance program includes developingand implementing compliance policies and procedures, conducting complianceaudits, and investigating compliance violations. What you'll... 

Kn IT

Riyadh
3 days ago
 ...Assistant Manager, Mortgage & Banking Relationships On-site Riyadh, Riyadh Province, Saudi Arabia Full time Description Bayut is the number one property portal in the Kingdom, connecting millions of users across the country. We are committed to delivering... 

Dubizzle Limited

Riyadh
1 day ago
To apply for this job please sign in or create an account below. ~ must be different from email address, first name and last name Keep me signed in Marketing Communication We'd love to send you information about Jobs and Services from Evenbreak by email. ...

BlackRock

Riyadh
4 days ago
 ...Corporate, Governance & Compliance Director Financial services and Fintech Saudi Arabia Posted on 4 days ago About the job...  ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice... 

Client of Aventus Global Talent

Saudi Arabia
5 days ago
 ...Technical Support Department is currently seeking an experienced Field Compliance Coordinator to join the Power Systems Department in Dhahran,...  ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security... 

Aramco Overseas Company UK Ltd

Eastern Province
15 hours ago