Money Laundering Reporting Officer MLRO
4 weeks ago
- EU Based
- Strong with Web3
- Minimum of 5 years work experience
- An understanding of MiCA Regulations
This is an exciting new opportunity for an MLRO based in Europe to join a network enabling the tokenisation of Real World Assets so please register your interest by sending your CV.
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Riyadh, Saudi Arabia JPMorgan Chase & Co Full time**JOB DESCRIPTION** Join our Riyadh Compliance team as Vice president and provide support to Corporate & Investment Bank businesses conducted in the jurisdiction. The role will report locally to the CEO and functionally to the Head of Compliance for the Middle East & North Africa. As a Compliance and Money Laundering Reporting Officer in Riyadh Compliance...
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Money Laundering Reporting Officer MLRO
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Finitas Full timeEU BasedStrong with Web3Minimum of 5 years work experienceAn understanding of MiCA Regulations This is an exciting new opportunity for an MLRO based in Europe to join a network enabling the tokenisation of Real World Assets so please register your interest by sending your CV.
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Compliance Officer and Mlro
4 weeks ago
Riyadh, Saudi Arabia LRI Invest S.A. Full time**Role and Responsibilities include**: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. **Responsibilities**: - Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and CMA...
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Vice President, Advisory Compliance
4 weeks ago
Riyadh, Saudi Arabia BlackRock Full timeDescription About this role Compliance Officer / MLRO - Middle East Corporate Title: Head of Compliance and MLRO Location: Riyadh - Kingdom of Saudi Arabia (KSA) BlackRock is a global leader in investment management, risk management and advisory services for institutional and retail clients. BlackRock helps clients around the world meet their financial...
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Self Supervisory Unit
2 weeks ago
Riyadh, Saudi Arabia Swisslinx Full timeOn 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...
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Self Supervisory Unit
4 weeks ago
Riyadh, Saudi Arabia Swisslinx Full timeSwisslinx 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...
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Self Supervisory Unit
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Swisslinx Full timeOn 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...
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Self Supervisory Unit
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Swisslinx Full timeSwisslinx 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...
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Head of Compliance
1 week ago
Riyadh, Saudi Arabia LRI Invest S.A. Full time**Role and Responsibilities include**: Setting, establishing and monitoring adherence to processes, policies and procedures to meet compliance, legal and regulatory requirements. **Responsibilities**: - Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and CMA...
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Compliance Specialist
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia DLOCAL Full timeWhy 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...
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Senior Manager Compliance
2 weeks ago
Riyadh, Saudi Arabia SSC Egypt Full timeFunctioning as Compliance Officer and Money Laundering Reporting Officer. - Providing day-to-day support in executing compliance deliverables. - Drafting, executing, and supporting the compliance monitoring and testing program and performing desk reviews and test checks to assess the status of compliance. - Maintaining and updating compliance and anti-money...
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Compliance Officer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Charterhouse Full timeThe 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...
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Compliance Officer
2 weeks ago
Riyadh, Saudi Arabia Charterhouse Full timeThe Role 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. 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...
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Compliance Officer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Charterhouse Middle East Full timeJob 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...
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Cao - Head of Compliance & Anti-financial Crime
3 weeks ago
Riyadh, Saudi Arabia Deutsche Bank Full time**CAO - Head of Compliance & Anti-Financial Crime - Vice President**: **Job ID**:R0325909**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Riad**Position Overview**: **Compliance and Anti-Financial Crime** As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to...
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Cao - Head of Compliance & Anti-financial Crime
3 weeks ago
Riyadh, Saudi Arabia Deutsche Bank Full timeCAO - Head of Compliance & Anti-Financial Crime - Vice President **Compliance and Anti-Financial Crime** As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards of self-regulatory...
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Reporting Officer
1 month ago
Riyadh, Saudi Arabia Mace Full timeThe opportunity Project: 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...
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Compliance Officer, Avp
4 weeks ago
Riyadh, Saudi Arabia Deutsche Bank Full time**Location**: Saudi Arabia, Riyadh **Full / Part time**: Full time **Permanent / Temporary**: Permanent contract **Corporate Title**: AVP/Associate **Reporting Line to**: Head of Compliance & AFC, Riyadh Branch **Start Date**: As soon as possible ***Compliance Officer**: **Compliance Function** To ensure effective Compliance risk management, the Bank and...
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Compliance Manager
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia getstake Full timeWho 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...
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Reporting Officer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Mace Full timeThe 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...