Search Results: 12,132 vacancies
...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
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TASC Outsourcing
Jeddah
5 days ago
...We are looking for a senior manager in compliance to lead and oversee our compliance function... ...written and spoken.
• Proficient in MS Office and other relevant software and tools.... ...strictly advice against sharing personal or bank related information. We also recommend you...
Middle East Broadcasting Networks Inc.
Riyadh
1 day ago
...Senior Officer – Corporate Banking and Investments Operations
Contribute to the processing of Corporate Banking and investments transactions... ...and error free processing of all payments with strict compliance to policies and procedures.
Execute all transactions and...
Arab Petroleum Investments Corporation
Riyadh
1 day ago
...family? View our openings below and be sure to check back often, as our family is constantly growing!
Mission:
The Chief Compliance Officer will ensure the financial transactions, business activities and general operations adhere to the principles of Shariah law,...
Avana Companies
Riyadh
5 days ago
...application
Position Description
As a Safety and Environmental Compliance Coordinator, you will play a key role in planning, implementing... ...and direct teams or committees.
Proficiency in Microsoft Office (Word, Excel, and PowerPoint) and familiarity with health,...
Cutting Edge Search
Al Dhahran
1 day ago
...Senior Legal Compliance Officer – Riyadh "Job Details"
Job Identification
18954
Locations
~ Riyadh, SA
Job Description
Key responsibilities and accountabilities
Tasked with identifying and monitoring MBC Group compliance requirements with external...
MBC Group
Riyadh
2 days ago
...environmental professional working independently in Dhahran Shops. Responsibilities include planning, implementing, and verifying compliance with safety and environmental standards. Collaborates with internal and external teams. Travel within the kingdom required. MSSD...
Cutting Edge Search
Saudi Arabia
17 hours ago
...We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible...
SHMA ARABIA - Actuarial Services Company
Riyadh
a month ago
...Job Description:
Principal Objective: A brief summary of the responsibilities of the position
The Port Compliance and Regulation Office will be responsible for providing the required support to the JCPDI Port and the best consultancy services to ensure full compliance...
Parsons Oman
Jizan
5 days ago
...Description
AtkinsRealis are looking for a Compliance Manager for a large project in Madinah,... ...preferred.
- Proficiency in Microsoft Office Suite and compliance management software.... ...advice against sharing personal or bank related information. We also recommend you...
Jobs for Humanity
Riyadh
3 days ago
...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
5 days ago
...Job Description
Core Banking ConsultantABOUT USCapco is global technology and business... ...services offerings including Finance, Risk and Compliance, Financial Crime etc.Committed to... ...delivery to drive outcomesManage the program office of the Change and Transformation...
Yodawy
Riyadh
1 day ago
...Arabia is conducting its business in full compliance with laws and regulations pertaining to... ...with custom record
Handling Banking activity
Physical visit to bank for... ...environment.
Proficient in Microsoft Office suite with SAP knowledge.
Mandatory ability...
Kerry Group
Jeddah
3 days ago
...oriented, team-driven individual who can work under pressure and with limited resources
· Preferred holder of various IT security and compliance certifications from major authorities like SANS, ITIL, Prince2, etc.
Good command in English and Arabic languages both oral...
SkillRecruit
Riyadh
a month 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
5 days ago
...encouraged to submit their applications
~ Our client's Banking Operations Division oversees the company's payment and monitoring... ...and a comprehensive understanding of Treasury transformation, compliance, and regulatory frameworks in both Saudi Arabian and...
Cutting Edge Search
Al Dhahran
1 day ago
...environmental measures and initiatives to ensure compliance with corporate and local department HSE... .... Strong PC skills in Microsoft Office (Word, Excel and PowerPoint). Skilled in... ...strictly advice against sharing personal or bank related information. We also recommend you...
Aramco Overseas Company UK Ltd
Al Dhahran
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
2 days ago
...IDB3231 - Compliance & Monitoring Specialist
Business Unit: Finance & CFO
Division: Financial... ...all activities related to the Middle Office function and regular monitoring of... ...breaches to limits. Monitor currency mix of the bank to maintain alignment with the SDR...
Islamic Development Bank
Jeddah
1 day 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
3 days ago
