Wholesale Banking Compliance Officer

We are looking for a Compliance Officer to join our Wholesale Banking Sector at Al Rajhi Bank. The successful candidate will be responsible for implementing policies and procedures to prevent illegal, unethical, or improper conduct within the Wholesale Banking division.The ideal candidate will act as the primary interface between Compliance and Wholesale,...

As a key member of the Al Rajhi Bank team, you will play a vital role in ensuring the effectiveness of our compliance program. Your primary focus will be on implementing policies and procedures to prevent illegal, unethical, or improper conduct within the Wholesale Banking division.The successful candidate will act as the primary interface between Compliance...

Implementations of effective compliance program to prevent illegal, unethical, or improper conduct. Acts as the primary interface between Compliance and Wholesale and responsible for monitoring and reporting results of the compliance and ethics efforts of the supported Wholesale providing guidance on matters relating to compliance.KEY ACCOUNTABILITIES &...

About the RoleThis is an exciting opportunity to join Al Rajhi Bank as a Compliance Manager in Wholesale Banking. The successful candidate will be responsible for ensuring the bank's compliance with all relevant laws and regulations, as well as developing and implementing policies and procedures to prevent non-compliance.In this role, you will work closely...

Al Rajhi Bank is seeking a Regulatory Compliance Expert to join our Wholesale Banking division. The successful candidate will play a critical role in ensuring the effectiveness of our compliance program and providing guidance on matters relating to compliance.The primary responsibilities of this position include monitoring and reporting results of the...

We are seeking a highly skilled Senior Compliance Manager to join our Wholesale Banking division at Al Rajhi Bank. The successful candidate will play a crucial role in ensuring the effectiveness of our compliance program and providing guidance on matters relating to compliance.The primary responsibilities of this position include monitoring and reporting...

About the Job">Skillspark is hiring a Wholesale Banking Specialist to join our team and drive the adoption of integrated digital solutions across our ecosystem. As a key member of our technical team, you will leverage public cloud platforms and multicloud strategies to deliver innovative solutions.Responsibilities">Architect integration solutions leveraging...

Cash Management Systems SpecialistA skilled Technical Consultant is needed to work on a wholesale banking strategy project for a management consultancy based in Riyadh, Saudi Arabia.Contract Type: Flexible contract, mainly remote with monthly travel to Riyadh.Salary Range: $800-$1,500 per monthThe successful candidate will have experience with trade finance...

Wholesale Banking Project PositionAn experienced IT Consultant is required to work on a wholesale banking strategy project for a management consultancy in Riyadh, Saudi Arabia.Project Duration: 3 months, with the possibility of extension.Salary: $800-$1,000 per monthThe ideal candidate will have a strong background in technical business analysis and...

The Risk Management and Compliance Director will be responsible for overseeing regulatory compliance, data governance, and risk management practices at FAB KSA.Main Responsibilities:Develop and implement comprehensive compliance programs, ensuring adherence to regulatory requirements.Lead regular risk assessments and compliance audits.Monitor changes in...

Compliance Expert Job OpportunityWe are seeking a highly skilled Banking Compliance Expert to join our team at Al Rajhi Bank. In this role, you will be responsible for ensuring the bank's compliance with all relevant laws and regulations, as well as developing and implementing policies and procedures to prevent non-compliance.You will work closely with...

Job DescriptionThe role of Senior Officer Compliance at First Abu Dhabi Bank (FAB) involves ensuring compliance with authorized activities licensed by governing authorities and regulators. The incumbent will handle SAMA reports, inquiries, emails, and further communication in accordance with regulatory requirements.Key Responsibilities:Ensure adherence to...

Join Salam as a Wholesale Regulations Lead and play a key role in ensuring the company's adherence and compliance with relevant commercial regulations, laws, and standards governing the industry.Responsibilities:Manage regulatory risks: Develop and implement policies and procedures to align with regulatory requirements, conduct risk assessments, and monitor...

Banking Strategy ProjectAn experienced technical consultant is needed to work on a wholesale banking strategy project for Anson McCade.The successful candidate will be responsible for creating and maintaining technical documentation, applying their knowledge of trade finance and cash management systems, and using Intellect software skills.Key...

About the Role:We are seeking a talented Compliance Officer Manager to join our team at Arab National Bank. As a key member of our executive leadership team, you will be responsible for developing, implementing, and overseeing all aspects of our compliance program.Key Responsibilities:Develop and Implement a Compliance Program: Develop, implement, and...

Digital Transformation InitiativeA key requirement for this project is a highly skilled technical business analyst who can contribute to the success of Anson McCade's wholesale banking strategy.The ideal candidate should possess strong technical skills, specifically in trade finance and cash management systems, along with proficiency in Intellect...

Job Title: Controller and Compliance OfficerAbout the RoleWe are seeking a highly skilled and experienced Controller and Compliance Officer to join our team at Arab National Bank. The successful candidate will be responsible for managing all financial and controlling activities for the NEOM Project across EPC, Development, and OM...

Head of Compliance, KSA Branch (Saudized Role)The Head of Compliance KSA (HoC) will head the Compliance department for FAB KSA Branch and be responsible for all compliance and financial crime compliance matters in the Branch. The HoC will ensure that the activities and businesses of KSA Branch are carried out in compliance with local laws, rules and...

Benefits">By joining dLocal, you will be part of an amazing global team that makes it all happen, in a flexible, remote-first dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 900+ teammates from 25+ different nationalities and developing an international career that impacts millions of...

Taking on the role of Senior Auditor at Bank AlJazira means being a guardian of the bank's reputation by ensuring that its operations align with established internal control procedures. You will be responsible for examining records, reports, and operating practices to guarantee compliance.Your main duties will include:Providing support to the lead auditor in...