Senior Compliance Advisor in Retail Banking

Job Summary: We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws regulations and internal policies. Key Responsibilities: Develop implement and maintain compliance policies and...

We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies and procedures for...

We are seeking a highly experienced Retail Banking Compliance Officer to ensure our retail banking operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies and procedures for retail banking operationsConduct regular compliance reviews and audits to guarantee...

Company Overview :At Leading Edge, we value expertise, innovation, and integrity. Our goal is to provide exceptional customer experiences while maintaining the highest standards of ethics and compliance.Job Description :This role is responsible for ensuring that our retail banking operations comply with all relevant laws, regulations, and internal...

Role Overview :This Senior Compliance Advisor position plays a critical role in ensuring the compliance of Leading Edge's retail banking operations with relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies and procedures for retail banking operationsConduct regular compliance reviews and...

About the JobThe Islamic Development Bank (IsDB) is seeking a highly skilled and experienced professional to fill the position of Senior Resilience Advisor. The successful candidate will be responsible for providing technical guidance and expertise to the Regional Hubs in operationalizing disaster risk management, response, recovery, and resilience.The ideal...

Job Summary:We are seeking a highly skilled Senior Legal Advisor to join our team in Jeddah, Saudi Arabia. As a senior member of the bank's legal department, you will be responsible for providing expert advice on legal matters related to insurance operations, corporate services, and treasury transactions.Responsibilities:Provide Expert Advice: Provide expert...

Nahdi Medical Co. is committed to excellence in customer service and sales performance.About the Job:We are seeking an experienced Retail Beauty Advisor to join our team and contribute to our success.Key Responsibilities:Customer Support:Deliver exceptional customer service by engaging with customers and understanding their beauty needs.Offer personalized...

About the PositionThe Islamic Development Bank is seeking an Economic Policy Advisor to play a key role in shaping the bank's policy agenda on economic development in member countries. The successful candidate will have expertise in economic modeling, econometrics, and statistical analysis, as well as experience in working with multilateral development banks...

Job Description:This role is responsible for advising the Board of Directors on all legal matters related to corporate governance, institutional affairs, and compliance. The position requires a deep understanding of governance practices, laws, and regulations in the Banking and Financial Services sector.About the RoleThe Legal Advisor to the Board will work...

As a Senior Islamic Finance Expert at the Islamic Development Bank, you will play a key role in ensuring that all transactions, operations, and activities are implemented in accordance with Shari'ah rules and principles. You will work closely with the Associate Manager Internal Shari'ah Section to develop and implement the strategic objectives of the...

Job SummaryWe are seeking a highly qualified Safeguard Policy Advisor to join our team at the Islamic Development Bank. As a senior member of our operations team, you will play a critical role in ensuring that our social safeguard policies are effectively implemented across various projects.About the RoleContributing to the development of strategic policies,...

Operational and Financial Auditor – RetailWe are seeking a highly skilled Senior Financial Auditor to join our team in the Kingdom of Saudi Arabia. As a key member of our Internal Audit function, you will be responsible for ensuring the adequacy and effectiveness of our system of internal control.You will be working closely with our audit manager to review...

We are seeking a Law and Policy Advisor to join our team at the Islamic Development Bank. This role will involve providing expert advice on laws and regulations related to the bank's activities.About the RoleThe successful candidate will have a strong background in law and policy, with experience in contract management. They will be responsible for reviewing...

Job Description:The role of Senior Integrity Specialist at the Islamic Development Bank involves overseeing the detection and prevention of integrity violations within bank operations. This is achieved through strategizing, planning, formulating, reviewing, and assessing fraud and strictly enforcing Anti-corruption Integrity Violation Prevention policies,...

About UsNCR Atleos Corporation headquartered in Atlanta is a leading company in expanding financial access. With 20,000 dedicated employees, we optimize the branch and improve operational efficiency to maximize self-service availability for financial institutions and retailers across the globe.We are currently seeking a highly skilled Project Manager with 5+...

Economic Development Expertise:We are seeking a Strategic Economic Advisor to join our team. As a Strategic Economic Advisor, you will provide expert advice on economic development issues to member countries and other stakeholders. Your primary responsibilities will include conducting policy research and analysis, developing economic models, and providing...

About UsCharterhouse Middle East is working with a renowned luxury brand to find a highly skilled Retail Manager to lead their store operations. The successful candidate will be responsible for driving store performance, managing a diverse team, and upholding the brand's exceptional customer service standards.Responsibilities:OVERSEE STORE OPERATIONSLEAD AND...

About the JobCharterhouse Middle East is recruiting a highly skilled Retail Manager to lead their store operations. The successful candidate will be responsible for driving store performance, managing a diverse team, and upholding the brand's exceptional customer service standards.Key Requirements:Extensive experience in senior retail managementLuxury or...

The New Development Bank's Compliance and Investigations Department is a vital unit that focuses on integrity, regulatory compliance, ethics, and business conduct. As an independent entity, it reports directly to the Board of Directors and is responsible for developing policies and guidelines to promote transparency and accountability within the...