Search Results: 5 vacancies

Banking Operations Financial Analyst

 ...efficiency. Ensure compliance with local and international standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. Drive continuous improvement of payment processes in line with Treasury digital transformation initiatives.... 

Cutting Edge Search

Al Dhahran
1 day ago

Senior Financial Analyst Banking Operations

 ...efficiency. Ensure compliance with local and international standards including AntiMoney Laundering (AML) and Know Your Customer (KYC) requirements. Evaluate and improve payment processes aligning with Treasury digital transformation initiatives such as Cash... 

MatchaTalent

Al Dhahran
more than 2 months ago

Senior Financial Operations ManagerCFA CPA and CTP

 ...efficiency. Ensure compliance with local and international standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. Drive continuous improvement of payment processes in line with Treasury digital transformation initiatives.... 

Cutting Edge Search

Al Dhahran
a month ago

Sr Financial Analyst

 ...efficiency. Ensure compliance with local and international standards including Anti-Money laundering (AML) and Know your customers (KYC) requirements. Evaluate and drive continuous improvement of payment processes with respect to Treasury digital transforming (... 

Aramco Overseas Company UK Ltd

Al Dhahran
1 day ago

Sr Financial Analyst (Banking Operations) - AUSTRALIA/NZ CAMPAIGN

 ...efficiency. Ensure compliance with local and international standards including Anti-Money laundering (AML) and know-your-customers (KYC) requirements. Evaluate and drive continuous improvement of payment processes with respect to Treasury digital transforming (Cash... 

Bounty Hunter World

Al Dhahran
5 days ago