Financial Compliance Manager
7 days ago
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 tools/Applications, Fintechs, RPA and Automation Companies, etc.
d. Knowledge of Conduct related risks such as Conflict of Interest, Insider Trading, Market abuse and ability to design and implement frameworks pertaining to mitigation of Conduct Risk.
e. Knowledge of Global AML standards such as FATF, Basel, Wolfsberg along with comprehensive understanding of central bank regulations.
f. Proven technical expertise in the field of financial crime risks (AML/ CTF and Sanctions).
**Salary**: ﷼18,000.00 - ﷼25,000.00 per month
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Chief Financial Officer
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Affiliates Financial Analyst
7 days ago
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Permitting & Compliance Regulatory Manager
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Tax Compliance
7 days ago
المملكة العربية السعودية, Saudi Arabia Industrial Personnel & Management Services Inc (IPAMS) Full timeNOTE: We can only respond to applicants whose current experience, industry and qualifications match the requirements of our principals/employers. **Qualifications**: - Bachelor's Degree in Accounting, Business, Management, and Engineering - 9++ years of experience **Required Certificates (any)**: - Assoc of Chartered Certified Accountant (ACCA) -...
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Financial Accountant Ksa
2 days ago
المملكة العربية السعودية, Saudi Arabia Penspen International Ltd Full timeWe are seeking an Accountant to run the accounting for our new branch in Al Khobar, KSA. The Accountant will be responsible for the day-to-day financial operations of the company and compliance with all local government and tax filings etc. Excellent Arabic and English communication skills are essential. **Responsibilities**: - Perform general ledger...
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Financial Accountant
2 weeks ago
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Chief Financial Controller
2 weeks ago
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Head, Risk
2 weeks ago
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Financial Reporting Manager
1 week ago
المملكة العربية السعودية, Saudi Arabia HAYS Full timeSaudi National Financial Reporting Manager in Riyadh Hays are supporting an international organisation to recruit a Financial Reporting Manager for their Saudi Arabia Team. The business is established in 20 locations across 16 countries and are growing rapidly in Saudi Arabia with operations in Riyadh, Jeddah and The Red Sea. This is a highly scalable...
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Risk & Compliance Director
6 days ago
المملكة العربية السعودية, Saudi Arabia Jameson Legal Full timeA major investment fund in Saudi is looking for an experienced Risk and Compliance professional to lead and develop their Risk and Compliance program. As a business, they invest in strategic investments across multiple sectors with a strong international outlook. **Role and Responsibilities**: - Guiding and approving key decisions pertaining to Risk &...