Search Results: 6,136 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...
...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...
...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,...
...1 Vacancy
Job Description
Core Banking Consultant ABOUT USCapco is global technology... ...offerings including Finance, Risk and Compliance, Financial Crime etc.Committed to growing... ...to drive outcomes Manage the program office of the Change and Transformation office...
...considering 'international best practice', improvement of business processes, cost reduction and productivity improvement.
Ensure compliance to relevant safety, quality and environmental management policies, procedures and controls across the department in order to...
...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...
...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...
...IT Financial Manager – Banking Jobs in Riyadh, Saudi Arabia by Randstad Middle East | ArabJobs.com
IT Financial Manager – Banking... ...skills, including a good working knowledge of MS Windows, MS Office and other computing applications. Advanced MS Excel skills. Must...
...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...
...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...
...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...
...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...
...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...
...assignment contract for duration of 2-3 months
Job Title:
Compliance Specialist
Contract duration: 2-3 months
Location:... ...integrate with risk management module
Internal Controls
Banking
Compliance Audits
Reporting
Other Regulatory Activities...
...Private Bank - Client Lifecycle Management, AVP
Private Bank - Client Lifecycle Management... ....
Establish strong collaboration with Compliance/AFC and business teams and help in... ...and colleagues
Highly proficient in MS Office applications and able to synthesize...
...Receivable Finance Credit Controller – Banking
Receivable Finance Credit Controller / Banking / Riyadh, KSA
My client, one of the... ...over the past 16 years and have established a network of 16 offices around the world including Dubai, New York, London, Sydney, Frankfurt...
...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...
...Managing all bank Accounts and reconciliation activities to ensure the general ledger accurately reflects the business’ financial position. Maintaining accurate data, nurturing positive relationships with internal departments, and researching ways to improve internal...
...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...
...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...