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- ...Job description / Role Guildhall is currently seeking a Banking & Trade Operations Officer with a solid background in Banking operations, Credit Products - Term Loans , Syndicated Facilities , Project Finance, Trade Finance related products -Guarantees and Letters of...
- ...conduct risk assessments for cash handling operations. • Implement fraud prevention measures and monitor transactions for suspicious... ...feedback. Requirements • Minimum 4-5 years’ experience required in banking Products • Proficient in MS Office, PowerPoint and Excel (...
- Blood Bank Transfusion Medicine Consultant King Abdulaziz Medical City - Jeddah Jeddah, Saudi Arabia Posted 7 months ago Join King Abdulaziz Medical City in Jeddah as a Blood Bank Transfusion Medicine Consultant in Pathology Department Why Join KAMC-Jeddah...
- ...can tailor to suit your needs Training and development to help you excel in your career About us and our teams: Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do. Deutsche Bank & Diversity...
- Arthur Lawrence is urgently looking for Manager – Core Banking Support for a client in Riyadh, KSA. Kindly review the job requirements below. Your immediate application will enable us to place you successfully. Must-Have: ~8-10 years of experience in Fintech, with...
- ...Foreground is partnering with a leading international bank to identify a seasoned Operations Manager for its Head Office in Jeddah. This critical leadership role will oversee the full spectrum of banking operations within the Saudi market, ensuring seamless process...
- ...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...
- ...Insights and consulting (PFIC) team. PFIC is one of the largest knowledge capabilities and Insights teams globally and part of the Banking & Insurance practice, with 250+ members across 25+ locations, focusing across financial services domains, e.g., retail banking, corporate...
- ...Position Summary The Head of Investment Banking will lead and manage the firm’s investment banking division, overseeing all functions related to capital market transactions including IPO advisory, Mergers & Acquisitions (M&A), Private Placements, and other financial advisory...
- ...Security Delivery Lead – Banking Sector page is loaded Security Delivery Lead – Banking Sector Apply locations SAU - RIYADH time type... ...inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to...
- ...provide ongoing support to our portfolio ventures and founders in their pursuit of scaling their startups. We are building an Open Banking-powered Credit Decision Engine venture designed to serve as a core solution for lenders across Saudi Arabia. Our mission is to...
- ...The Arab Bank for Economic Development in Africa (BADEA) is an independent international financial institution owned by eighteen (18) Arab countries, members of the League of Arab States. It is governed by the provisions of its Establishing Agreement and the principles...
- ...background verification of candidates under consideration. Fraud warning The ILO does not charge any fee at any stage of the recruitment... .... In addition, the ILO does not require or need to know any information relating to the bank account details of applicants....
- ...President Location: Saudi Arabia Company Overview: At Bank of America, we are guided by a common purpose to help make... ...substantive anti-money laundering(AML), economic sanctions and fraud compliance and operational risk practices relevant for Saudi Arabia...
- ...Your primary role is to conduct Company based investigations, in respect of serious and complex issues, including, but not limited to fraud, business ethics, abuse of authority, conflict of interest, misuse of resources, harassment, crimes against the person, anti-social...
- ...Assist in the development of the annual audit plan based on risk assessment. • Identify and assess areas of significant business risk, fraud, or misappropriation. • Maintain up-to-date knowledge of internal audits and regulatory requirements relevant to the car rental...
- ...Compliance: Support senior management and employees of Deutsche Bank in understanding and managing: the application of Deutsche... ...Assisting the Country Head with respect to the responsibility for anti-fraud in country (including advisory, policy, training, monitoring,...
- ...and join the Parsons quest—APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . Job Id: 4eZd/aMQE5szyW/OlNpDV3JwVMamdUycqwiC86oIGMmLMUIyh/vz+ZyCul0+UGcq75f3MA4BqI3qzpnJBEds...
- ...player, self-motivated and possess strong technical, analytical, and communications skills (both verbal and written). Certified Fraud Examiner (“CFE”) desirable. Certifications such as ACI, LEED AP considered a plus. Proficient with Microsoft Office products....
- ...and join the Parsons quest—APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . Job Id: FJ8D1ueww0YOZs2HzdjPzTwwYAhC0R91bLA1+Va6meTm+lhGSPyatNHPS1PdaEZHX9BVkacwsurZqjCImoIbnu...