Manager - Advisory Aml/fcc/regulatory Compliance

Opening: 4 Nos Job ID:Employment Type:Full Time- Reference:Work Experience: 5.0 Year(s)To 10.0 Year(s)- CTC Salary: 30.00 LPA TO 40.00 LPA- Function: Accounts / Finance / Tax / CS / Audit- Industry: Account/Finance/Tax consulting- Location: KsaPosted On: 15th Feb, 2023**-Required Skills:a. Help financial institutions and financial services companies to...

This role assists senior officer, Manager and Senior Manager in their duties, learns technical competencies, developed personal skills and maturity required to carry out more senior Compliance roles. - Full commitment of the banking secrecy instructions and customer information. - Adhering with strict confidentiality of all FCC related information. - Assist...

a. Help financial institutions and financial services companies to respond to their regulatory and compliance programs.b. Provide regulatory compliance, financial crime risk assessment, business process controls including the development of project plans and approach.c. Ability to form alliances and work with companies developing AML/Financial Crime...

**Job Purpose**: Supports the implementation of the Compliance & AML/CTF program as instructed by department head to ensure that Lendo Saudi Arabia adheres to legislative requirements by ensuring systems, processes and documentation meet requirements of governing regulations, and provide accurate reports supporting overall compliance objectives and...

Job Purpose:Supports the implementation of the Compliance & AML/CTF program as instructed by department head to ensure thatLendo Saudi Arabia adheres to legislative requirements by ensuring systems, processes and documentation meetrequirements of governing regulations, and provide accurate reports supporting overall compliance objectives and anassurance that...

LOCATION- Saudi ArabiaJOB SKILLS Finance, HR and AdministrationTYPE PermanentJOB ID - 152560SALARY - NegotiableKey Essentials for the role are below: - Minimum 7/8 years of experience or less based on experience, skills, and knowledge, - At least bachelor’s degree holder - Additional Compliance Certificate is highly desirable. - Good knowledge of Saudi...

LOCATION- Saudi ArabiaJOB SKILLSFinance, HR and AdministrationTYPEPermanentJOB IDSALARY NegotiableKey Essentials for the role are below:Minimum 7/8 years of experience or less based on experience, skills, and knowledge, At least bachelor's degree holder Additional Compliance Certificate is highly desirable. Good knowledge of Saudi Regulations Facilitate,...

**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

What you will be responsible for As State Street Saudi Arabia Financial Solutions - Governance Manager, Vice President, you will be accountable for overseeing the implementation and maintenance of effective policies, procedures and controls in accordance with local laws and State Street requirements. Specifically, you will: - Implement and maintain...

AG Resources is looking for Assistant Manager Risk Advisory (compliance). The position is in Riyadh, Saudi Arabia.Academic & Professional Requirements: ACAMS ICA International Diploma in Governance, Risk and Compliance BS (Accounting or Finance) Handson knowledge of SAMA & CMA regulationsWork Experience Requirements: Currently working in a large consultancy...

Job description:Mantell Associates is currently partnered with a leading Biopharmaceutical organisation in their search for a Head of Regulatory Affairs to join their growing team.Head of Regulatory Affairs - Responsibilities:Develop and implement regulatory strategies, ensuring compliance with local regulations and guidelines Lead and manage regulatory...

**JOB TITLE**: **Regulatory Affairs Lead - Saudi Arabia**: ***ABOUT ASTRAZENECA**: **AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on the discovery, development, and commercialisation of prescription medicines for some of the world’s most serious diseases. But we’re more than one of the world’s leading...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business...

**Job description**: Mantell Associates is currently partnered with a leading Biopharmaceutical organisation in their search for a Head of Regulatory Affairs to join their growing team. **Head of Regulatory Affairs - Responsibilities**: - Develop and implement regulatory strategies, ensuring compliance with local regulations and guidelines - Lead and...

**Job description**: Mantell Associates is currently partnered with a leading Biopharmaceutical organisation in their search for a Head of Regulatory Affairs to join their growing team. **Head of Regulatory Affairs - Responsibilities**: - Develop and implement regulatory strategies, ensuring compliance with local regulations and guidelines - Lead and...

AlUla Club is looking for a highly skilled and experienced Governance, Risk & Compliance Manager to join our team. As the Governance, Risk & Compliance Manager, you will be responsible for developing, implementing, and managing the Club's governance, risk, and compliance framework. You will work closely with senior management to ensure that the Club operates...

AlUla Club is looking for a highly skilled and experienced Governance, Risk & Compliance Manager to join our team. As the Governance, Risk & Compliance Manager, you will be responsible for developing, implementing, and managing the Club's governance, risk, and compliance framework. You will work closely with senior management to ensure that the Club operates...

We are headquartered in London, Singapore and Dubai, working throughout the Middle East, Europe and Asia. Our areas of expertise are represented in four core verticals: Building Engineering, Planning and Infrastructure, Strategy and Advisory and Commissioning, Handover and Asset Management. We pride ourselves in being leaders in the industry in each of the...

**Description**: - Represent the company as a competent and reliable partner to the SFDA/ GCC Executive Office in all regulatory matters. 2. Provide the required regulatory activities, information and services that support regulatory approvals in Saudi Arabia/ GCC. 3. Work on building and maintaining strong business relationship with the SFDA/ GCC...