Search Results: 1,257 vacancies
...requires Good knowledge of Information Security Governance and compliance. This level also requires good knowledge of information security... ...roles and responsibilities of Info. Security within the bank.Participate in establishing a strong and effective Security Governance...
...do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank.Job DescriptionBased in Riyadh, this individual will be part of a growing and dynamic International AML and Compliance team supporting Ant International business.We are looking to hire a detail...
...Job Purpose:
Contribute to the processing of Corporate Banking and investments transactions including Syndicated loans to ensure... ...efficient and error free processing of all payments with strict compliance to policies and procedures.
Execute all transactions and...
...Arabia is conducting its business in full compliance with laws and regulations pertaining to... ...with custom record
Handling Banking activity
Physical visit to bank for submission... ...environment.
Proficient in Microsoft Office suite with SAP knowledge.
Mandatory...
...policies, standards and procedures Review National Data Management Office (NDMO) approved standards and policies to recommend updates in... ...entities to highlight data roles and data governance and compliance Design data governance related roadmap and tools and define governance...
...company's financial records and guidelines.Verify the accuracy of financial data and information entered into the zakat form to ensure compliance with regulatory requirements and standards.Cross-reference financial records and statements to confirm the correctness of figures...
...Job Description
We are seeking a Compliance Manager to join our team in Riyadh, Saudi Arabia. As a Compliance Manager, you will be... ...laws, regulations, and industry standards.- Certified Compliance Officer (CCO) is required, or relevant certification.- Excellent...
Job Description
non
...uniqueness and welcomes talent with open arms. Emirates NBD is expanding its services internationally across sectors including retail banking and wealth management, corporate and institutional banking, global markets and treasury, and Islamic banking. Join us and shape the...
...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...
...prospects and partners for NCR software and services within the banking industryStrategically designs a plan to effectively manage his/... ...in ATM Transactional Systems and related back office infrastructure. Offers of employment are conditional upon passage...
...software/applications. Experience in selling any the following solutions: ATMs, Branch Solutions, Managed Services/ as-a-Service, Digital Banking, Mobile Banking, Networking and Communications. Offers of employment are conditional upon passage of screening criteria applicable...
...Job Description
Core Banking ConsultantABOUT USCapco is global technology and business... ...offerings including Finance, Risk and Compliance, Financial Crime etc.Committed to growing... ...delivery to drive outcomesManage the program office of the Change and Transformation...
...Job Description
Join Our Team as an Office Manager!Are you passionate about creating welcoming environments and ensuring smooth operations... ...oversee events, meetings, and conferences as required.Ensure compliance with branch policies and procedures for third-party use of...
...assets reconciliations - fixed asset activity - debt activity - bank reconciliation) Monitor and analyze accounting data and produce... ...corrective actions Assign projects and direct staff to ensure compliance and accuracy Meet financial accounting objectives Establish and...
...DescriptionJob Summary:We are looking for a highly skilled HSE Officer to ensure that our company complies with health, safety, and... ...Responsibility Develop and implement HSE policies and procedures to ensure compliance with regulations. Conduct risk assessments and inspections to...
...Job Description
Operational RolesReviewing the requests of government agencies to open, amend and close bank accounts and submit recommendations for review and approval by those with authorityPeriodic review of accounts opened with banks and making recommendations...
...excellence? If so, Maximus KSA is looking for a dedicated Quality Officer to ensure our products and services meet the highest standards... ...and support staff development. Perform Quality Checks: Ensure compliance with contractual criteria through meticulous quality checks....
...Are you passionate about government relations and ensuring compliance with relevant regulations and laws? Do you thrive in a fast-paced... ...dynamic environment? We are looking for a Government Relations Officer to join our team in Riyadh, Saudi Arabia. If you are ready for...
...efficient power that people depend on today and building the energy technologies of the future.What impact you’ll makeThe Power Compliance Leader for Middle East and Africa will run all aspects of our compliance program across the region. This includes prevention, detection...
