...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...
...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...
...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...
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...
...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...
...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...
...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...
...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...
...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...
...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...
...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
....
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...
...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...
...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....
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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
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...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...
...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...