Wholesale Banking Compliance Manager

We are seeking a highly motivated and experienced Wholesale Banking Governance Manager to join our team. As a key member of our Governance function, you will be responsible for implementing effective compliance programs to prevent illegal, unethical, or improper conduct.Your key responsibilities will include:Developing and maintaining policies and procedures...

Sell wholesale telecoms products to national licensed operators, ISPs, and MVNOs.Responsibilities:Develop account plansIdentify new business opportunitiesManage client and partner relationshipsProvide market intelligence to marketing team on wholesale products and servicesRequirements:10+ years of experience in a telecoms operator providing services to...

This Ethics and Compliance Officer position plays a critical role in preventing illegal, unethical, or improper conduct within Al Rajhi Bank. You will serve as the primary interface between Compliance and Wholesale, ensuring seamless communication and collaboration.Key Responsibilities:Developing and maintaining policies and procedures for the general...

Key Responsibilities:The AVP Sharia Compliance will be responsible for:Overseeing the development and implementation of Sharia-compliant products and servicesConducting regular reviews and audits of banking operations for Sharia complianceCollaborating with Sharia boards and advisors to interpret Islamic law and its application in bankingProviding training...

Wholesale/Commercial Regulations Sr. ManagerDuties & Responsibilities:Managing and ensuring the company's adherence and compliance with relevant commercial regulations, laws, and standards governing the industry to mitigate legal risks, develop and implement policies and procedures align with regulatory requirements, conduct risk assessments, monitor...

Job DescriptionSell wholesale telecoms products to national licensed operators, ISPs, and MVNOs.

As a Risk Management Specialist at Al Rajhi Bank, you will play a critical role in implementing effective compliance programs to prevent illegal, unethical, or improper conduct. Your primary responsibility will be to serve as the interface between Compliance and Wholesale, ensuring seamless communication and collaboration.Key Accountabilities:Develop and...

Get AI-powered advice on this job and more exclusive features.Job Overview:We are seeking a highly experienced Banking Subject Matter Expert (SME) with at least 20 years of experience in managing large-scale banking projects. The ideal candidate will lead the Core Banking program and related projects, ensuring compliance with the bank's governance policies...

Job SummaryWe are seeking a highly experienced Banking Subject Matter Expert with at least 20 years of experience in managing large-scale banking programs and projects. The ideal candidate will lead the Core Banking program and related projects, ensuring compliance with governance policies and procedures while driving successful project execution.Key...

TAWANTECH is seeking an experienced Banking IT Project Manager with 10-15 years of hands-on experience managing large transformation projects. The successful candidate will be responsible for coordinating cross-functional teams, ensuring project deliverables meet quality standards, and driving project success through effective planning and...

The Manager Cybersecurity Compliance is responsible for ensuring the bank's cybersecurity operations, policies, and controls align with applicable regulatory requirements and standards. This role focuses on maintaining compliance with the SAMA Cybersecurity Framework (SAMA CSF), NCA Essential Cybersecurity Controls (NCA ECC), and other relevant frameworks,...

Main ResponsibilitiesLegal Advisory: Provide expert legal advice to business units on banking, capital markets, trade finance, and regulatory compliance.Contract Review: Draft, review, and negotiate contracts, ensuring compliance with applicable laws and protecting our bank's interests.Transaction Structuring: Advise on the legal structuring of Global...

We are seeking an experienced Project Manager with a valid PMP certification and 10-15 years of hands-on experience managing large-scale transformation projects within the banking domain. The ideal candidate will be responsible for the development and execution of detailed project plans, managing cross-functional teams, and ensuring all project deliverables...

Job DescriptionAs a highly experienced Banking Subject Matter Expert with at least 20 years of experience in managing large-scale banking programs, you will lead the Core Banking program and related projects. Your role requires strong leadership skills, ability to manage multiple stakeholders, and drive successful project execution.Key...

Core Banking Program Manager Job DescriptionThis role involves leading the Core Banking program and related projects, ensuring compliance with governance policies and procedures while driving successful project execution.Responsibilities:Develop a comprehensive program strategy that aligns with the bank's overall organizational strategy.Lead and manage...

About the RoleThe Cybersecurity Compliance Manager is responsible for ensuring that Banque Saudi Fransi's cybersecurity operations, policies, and controls align with applicable regulatory requirements and standards. This role focuses on maintaining compliance with the SAMA Cybersecurity Framework (SAMA CSF) and other relevant frameworks.Key...

Operational Excellence in BankingAs a Branch Operations Manager at FAB, you will be responsible for driving operational excellence across bank branches. This includes managing staff, optimizing operational processes, maintaining compliance with banking regulations, and achieving branch performance targets.Key ResponsibilitiesDevelop and implement process...

Job OverviewThe Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.This role is part of our Investment Banking Team, where you will be responsible for maintaining complex...

We are seeking an experienced Release Manager to manage and oversee all release activities within our core banking system transformation. The ideal candidate will develop release roadmaps, manage release milestones, and liaise with key stakeholders to ensure smooth integration and timely delivery. The Release Manager will also drive automation initiatives,...

About the RoleThis Associate-level position is responsible for managing banking functions for construction projects at Built Industrial.The successful candidate will have a Bachelor's degree in accounting or a related field, with at least 5 years of experience in banking accounting and 3 years of experience managing banking functions for construction...