International Money Transfer Consultant

Job DescriptionWe are seeking a skilled technical developer to build an innovative fintech platform focused on peer-to-peer (P2P) money transfers. The platform will initially be web-based, with plans for future expansion into mobile applications for iOS and Android.The primary goal is to create a secure, scalable, and user-friendly web platform that...

Main Responsibilities:Develop and implement strategies to increase remittance volumes via digital platforms, ensuring alignment with the bank's overall objectives.Identify and evaluate new remittance corridors, conducting market analyses to assess potential opportunities and risks.

Roles and responsibilities Participate in conducting risk assessments of the insurance sector's exposure to AML/CFT risks.Conduct regular compliance assessments, audits and investigations of insurance companies to ensure compliance with AML/CFT regulations.Advise insurance companies on risk mitigation techniques and compliance best practices.Contribute to...

Job Description:Job Title: Money Laundering Reporting OfficerCorporate Title: Vice PresidentLocation: Saudi ArabiaCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and...

Job Overview:Saudi Networkers Services is a leading provider of innovative solutions, and we are committed to delivering exceptional customer experiences. We are currently seeking a Cross-Functional Team Leader to join our team, responsible for handling tickets coming from internal and external customers regarding our product within SLA for our desktop,...

Transfer of Authority Operations Lead JobDate: Mar 25, 2025Location: RiyadhCompany: The Royal Commission for AlUlaJob Purpose:Leading the execution of Transfer of Authority Executive Program Leadership directions related to the 5 entities (Licensing & Permitting, Enforcement and Inspection, assets, human capital, contracts & projects, Budgets) in...

Our Team Culture">We are a builder of solutions that change the world, one payment at a time. Our diverse team is built around shared values: Innovation, Creativity, Agility, Adaptability, Responsibility, Performance, Quality, Leadership, Collaboration, Openness, Respect, Empowerment, Fun, Sports, Support, Honesty, Humility, Integrity, Kindness,...

Investment Operations LeadThe Investment Operations Lead will be responsible for overseeing and ensuring the accuracy, efficiency, and integrity of our investment operations processes. This includes reviewing and authorizing money transfers related to payments, trade settlements, and corporate actions.Key Responsibilities:Review and authorize money transfers...

Responsibilities:Ensure the adoption and maximize the utilization of the MCX service by the end customer. The goal is to ensure that Streamwide's MCX solution features and functionalities are fully leveraged to achieve operational objectives.Minimize reliance on partner team (Company/Client) by equipping the customer with the necessary knowledge for...

Roles and responsibilities This role will require sound leadership and tax support in a range of taxation areas with responsibility for planning, advisory, compliance, reporting, audit defence and dispute resolution matters. Of note, there will be a focus on the active management of company compliance obligations outside KSA.Here's an opportunity to play a...

Job Summary:We are looking for an experienced Sr. Vendor Manager to join our team, responsible for driving direct import business growth in emerging countries. The ideal candidate will have strong stakeholder management skills, business development expertise, and process optimization knowledge.About the Team:Our team is dedicated to supporting new members,...

OverviewKaya is seeking a talented developer to join our team and contribute to the creation of a cutting-edge fintech platform. This exciting project involves building a secure and scalable web platform for peer-to-peer (P2P) money transfers.The ideal candidate will possess a deep understanding of fintech platform development and have experience building...

Company OverviewMinnovation International is a leading provider of innovative solutions in the IT and telecom sectors.

As a Strategic Consulting Intern at Mustashar Accelerator, you'll have the opportunity to contribute to consulting project teams and help our clients achieve their goals.About the RoleYou'll work alongside a dedicated and diverse set of people to broaden your knowledge and experience in an open, agile, and collaborative environment.Your responsibilities will...

About the RoleInternational Education Consultant: We are seeking a highly experienced professional to join our team. The successful candidate will have a minimum of 5 years' experience in government relations, public policy, or a related field, preferably with direct experience working with the Ministry of Education.The role involves acting as the primary...

MENA Recruit Pty Ltd seeks an international compliance officer to join their team. The ideal candidate will have a strong background in advising on matters related to financial crime, including money laundering, bribery and corruption, fraud, and sanctions. A proven track record of investigating financial crimes and expertise in dealing with extradition and...

CONSULTANT, ADULT EMERGENCY MEDICINEAdult Section - Emergency Medicine DepartmentSummaryResponsible for the diagnosis and treatment of medical diseases and conditions, as well as the provision of medical care in the field of Adult Emergency Medicine, in accordance with the current medical staff bylaws, rules and regulations and the Hospital's policies and...

At Amazon Global Selling, we are looking for an International Sales Consultant to join our team based in Vietnam.Develop a strong understanding of the Vietnamese market and identify opportunities for growth and expansion.Build and maintain relationships with 3rd party service providers to enable sellers to sell on Amazon.Drive prospective seller recruitment...

Job Title: International Air Cargo ConsultantDescription:We are seeking an experienced International Air Cargo Consultant to join our team at Emagine Solutions FZE. As a key member of our operations team, you will be responsible for developing and implementing effective air cargo solutions for our clients.Main ResponsibilitiesDevelop and implement effective...

At Mustashar Accelerator, we're looking for collaborative and insightful problem-solvers to join our team as Management Consultant Interns. As a key member of our project teams, you'll contribute to delivering high-quality research solutions that meet the needs of our clients.We're seeking analytically inclined individuals who enjoy solving complex problems...