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- ...Job description / Role Guildhall is currently seeking a Banking & Trade Operations Officer with a solid background in Banking operations... ...with banks, supporting internal decision-making, and ensuring compliance with banking and trade documentation standards. Key...
- About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world...
- ...Local Regulations and standards. • To Assess patterns of non-compliance with organizations cybersecurity policies and procedures to ensure... ...in Telecommunication, Information Technology, Cyber Security, Banking, Energy, Utilities and various other industry arenas. We...
- ...The Branch Compliance Specialist ensures that the branch operates in full compliance with internal policies, regulatory requirements,... .... Familiarity with industry-specific regulations (e.g., banking, insurance, healthcare, etc.). Excellent analytical, problem...
- Job Description Job ID#: 15151 Discipline: Safety Language: English Our client is seeking a Compliance Safety Specialist to work in the Freight area. Candidates must have strong railway operational background and be responsible for updating railway...
- ...automation features into cash management solutions. • Ensure product compliance with regulatory and security standards. Sales & Business... .... Requirements • Minimum 4-5 years’ experience required in banking Products • Proficient in MS Office, PowerPoint and Excel (...
- ...basis. Coordinate with other departments such as Front Office, Compliance, IT, Operations and Risk to help develop, maintain and... ...excel in your career About us and our teams: Deutsche Bank is the leading German bank with strong European roots and a global...
- Arthur Lawrence is urgently looking for a Senior Regulatory Compliance Manager for a client in Riyadh, KSA. Kindly review the Job requirements... ...skills, including experience interfacing with regulators or banking partners. ~ Ability to work independently, make sound...
- ...’s OneFinance function. The team supports on all levels of the firm’s tax activity and is organized into three (3) subfunctions: Compliance & Audit; Governance & Risk; and Legal & Tax Advisory. This role is intended to support the Compliance & Audit subfunction. The...
- Arthur Lawrence is urgently looking for Manager – Core Banking Support for a client in Riyadh, KSA. Kindly review the job requirements... ..., overseeing payment hub operations, and ensuring security, compliance, and performance. ~ In-depth knowledge of global Payment Hub...
- Arthur Lawrence is urgently looking for a Manager – Risk & Compliance Systems Support for a client in Riyadh, KSA. Kindly review the... ...in both Arabic and English. ~ Strong background in the banking sector, particularly in supporting banking applications infrastructure...
- ...role InvestSky hold a category 4 license and are regulated by the DFSA. Our customers put trust in us, and we're looking for a Compliance Officer/MLRO to work closely with the regulators. Key Responsibilities: Administering Relevant Policies & Procedures -...
- ...leading Saudi PIF industrial manufacturing organization. The Role Our client is currently looking for qualified candidates for a Compliance Senior Specialist position who will be working in Jubail having the following key responsibilities: ~Design and oversee the...
- ...a real difference. Become a player in ecological transformation by joining us! &##127807;&##127757; The Product Regulatory Compliance Specialist ensures our chemical products meet all regulatory requirements, particularly in the Middle East markets. This role will...
- ...Job description MENA Tax - Global Compliance & Reporting, Consultant Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience...
- ...Position Summary The Head of Investment Banking will lead and manage the firm’s investment banking division, overseeing all functions... ...Ensure all transactions are executed accurately and in full compliance with regulatory and legal standards. 3. Client and Stakeholder...
The Professionals
Riyadh3 days ago - ...Participates in setting the annual compliance objectives for the affiliated units/Saudi branches, approved by the Executive Director - Compliance... ...provided. Monitors activities related to evaluating the bank’s compliance with policies and legislations approved by the...
Bank of Jordan
Riyadh3 days ago - ...pursuit of scaling their startups. We are building an Open Banking-powered Credit Decision Engine venture designed to serve as a... ..., risk engine, partnerships, business development, HR, and compliance Setting the venture's short- and long-term goals, culture,...
- ...highly skilled and motivated Senior DevOps Engineer to join our team as a dedicated on-site resource for one of our key clients, a major bank in Riyadh. This is a unique and critical role for a technical expert with deep, hands-on experience in OpenShift, who also possesses...
- ...group of passionate communicators. We are Unifones. Join our team and be a part of something big! Meet the team! The Senior Compliance Specialist is responsible for ensuring that Unifonic adheres to relevant laws, regulations, and internal policies. This role involves...
Unifonic, Inc.
Riyadh4 days ago
