Money Laundering Reporting Officer MLRO

On behalf our client, an international bank based in Riyadh, we are looking for a Saudi National (SSU) Officer (AVP) level to join their team.Reporting to Head of Compliance, your main role will be:Timely response of queries received from the SAMA Execution Division on prescribed manner after verification accuracy of information and the relevant statements...

Swisslinx Riyadh, Saudi ArabiaPosted 1 day ago Permanent Competitive Self Supervisory Unit (SSU) Officer Saudi national On behalf our client, an international bank based in Riyadh, we are looking for a Saudi National (SSU) Officer (AVP) level to join their team. Reporting to Head of Compliance, your main role will be:Timely response of queries received from...

Why you should join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

The RoleCharterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer to join their rapidly growing team in Riyadh. This role will assume responsibility for the implementation, development and enforcement of AML and CTF policies for the KSA Offices. The primary focus will fall on the internal systems of the...

Job details Location: Riyadh Salary: SAR 30, ,000 Per Month Discipline: Legal - In-House & Private PracticeReference: Posted: 6 days ago Share this job Job description Charterhouse is working with a leading international law firm who is looking to hire an AML Compliance Officer to join their rapidly growing team in Riyadh. About the role This role will...

Who we are:Stake is the MENA region's most exciting real estate fintech company, combining real estate expertise and innovative financial technology to deliver products that empower everyone to own and build wealth through Real Estate. Launched in 2021 we have grown rapidly, leveraging decades of experience in technology, financial services and global real...

The opportunityProject: This is an opportunity to be involved in the delivery of major sports stadia and associated projects in Saudi Arabia. Mace is currently bidding for this programme which will require high-calibre and experienced people to lead teams throughout each phase of the project.The reporting officer will be part of a project controls team on a...

AML & Compliance Officer – Riyadh / Middle EastLegal, Audit, Risk, and ComplianceRiyadh,Saudi Arabia Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce. With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing the digital mindset and...

Who Are We W_e Are Foodics_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over...

AML & Compliance Officer – Riyadh / Middle EastAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and...

CAO - Compliance Officer - AVP:Job ID:R0321574Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:RiadPosition Overview:Compliance FunctionTo ensure effective Compliance risk management, the Bank and its management must ensure the presence of a Compliance Department that is: independent; adequately resourced (quantity and quality), both in...

Location: Saudi Arabia, RiyadhFull / Part time: Full timePermanent / Temporary: Permanent contractCorporate Title: AVP/AssociateReporting Line to: Head of Compliance & AFC, Riyadh BranchStart Date: As soon as possibleCompliance Officer:Compliance FunctionTo ensure effective Compliance risk management, the Bank and its management must ensure the presence of a...

We are looking for AML (Anti Money Lending ) Officer to join our talented team in Riyadh, Saudi Arabia. Key Responsibilities: Get knowledge and experience in the bylaws and regulations issued by the Saudi Central Bank.Escalate suspicious cases according to the authority matrix Have knowledge and training in AMLSubmit reports to the direct manager as...

To ensure effective Compliance risk management, the Bank and its management must ensure the presence of a Compliance Department that is: independent; adequately resourced (quantity and quality), both in human and technological terms; able to freely access senior management and the governing bodies; able to access any necessary corporate resource and...

Supports the senior manager in Implementation of all TMO processes, controls and reporting related to Global Markets Group (GMG) and ALM activities Oversight and supervision of GMG and ALM activities and projects (methodologies, systems and regulations) Consistency of periodical reporting (internal and external) Money Market, Interest Rate Derivatives, Debt...

Department: BankingLocation: Saudi ArabiaJob Type: Full-TimeJobSummary:The incumbent will lead the implementation of IT risk and Security policies and procedures in compliance with the bank's policies and standards. In addition to governance responsibilities to assess the adequacy and effectiveness of the Information technology (IT) and Cyber Security risk...

Who Are We We Are Foodics_ a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6...

Head of Reporting - Change Management & PMO, Global Investor, Riyadh, Saudi ArabiaAbout our clientWe are working with a sovereign wealth fund which is looking for an expert in transformation / designing and implementing balanced scorecard KPIs frameworks, to join its transformation management office. What the job involves Translate stakeholders requirements...

Description de lentreprise Natixis is a French multinational financial services firm specialized in asset & wealth management corporate & investment banking insurance and payments. A subsidiary of Groupe BPCE the secondlargest banking group in France through its two retail banking networks Banque Populaire and Caisse dEpargne Natixis counts nearly 16000...

Description de l'entreprise: Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the secondlargest banking group in France through its two retail banking networks, Banque Populaire and Caisse d'Epargne, Natixis counts nearly...