Search Results: 5,548 vacancies
...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
3 days ago
...Contribute to the processing of Corporate Banking and investments transactions including... ...processing of all payments with strict compliance to policies and procedures.
Execute all... ...Work Experience
§ 3-7 + years in back office operations in the banking sector (...
APICORP
Riyadh
3 days 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
4 days 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
2 days 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
...The Compliance Manager ensures that the financial institution complies with all laws, regulations, publications,... ...major related to compliance.
Certified Compliance Officer (CCO).
Experience: 3+ years in the banking sector or financial institutions in compliance...
Sulfah | سلفة
Riyadh
1 day 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
2 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
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
2 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
1 day 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
...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
4 days ago
...Business Unit Overview:
BlackRock's Compliance Department protects BlackRock s reputation... ...activities undertaken in our Riyadh office, monitoring all regulatory risks and potential... ...to detail;
Company Industry
Banking
Broking
Department / Functional...
MYB Investment Group
Riyadh
3 days ago
...Network Solution Architect - Banking
On-site Riyadh, Riyadh Province, Saudi Arabia 0081
Description
1. Develop an in-depth... ...network requirements, including security, performance, and compliance considerations.
2. Lead the design and implementation of network...
SSC Egypt
Riyadh
1 day ago
...billion in revenues, +7,500 staff and over 70 offices worldwide, specializing in turnaround... ...A&M way.
The Team
Financial Crime Compliance (FCC) continues to challenge businesses... ...should be acquired within the banking sector, Big 4 consultancies, or equivalent...
Alvarez & Marsal Deutschland GmbH
Riyadh
2 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
4 days ago
...dedicated point of contact for the High Net Worth Individuals (HNWI) & Investment Banking client segment, ensuring prompt delivery of high-quality/ enhanced banking experience, in compliance with the regulatory guidelines. The incumbent will be responsible for augmenting...
Confidential
Riyadh
1 day ago
...Develop and maintain a deep understanding of corporate banking processes, systems, and technologies
Lead the design and implementation of innovative solutions tailored to meet the specific requirements of corporate banking clients
Collaborate with stakeholders to...
SSC Egypt
Riyadh
1 day ago
...Recruitment Cycle | HR | Operation
To monitor and assess all non-compliance risks and breaches and develop action plans for the resolution... ...Compliance Associate or Senior Associate / Saudi Compliance Officer
Recruitment Compliance Specialist (Saudi National),...
TAHAKOM
Riyadh
22 hours ago
...Develop an in-depth understanding of digital banking processes, systems, and technologies, while staying updated on industry trends and emerging technologies
Lead the design and implementation of digital banking solutions, leveraging microservices architecture, agile...
SSC Egypt
Riyadh
1 day ago
