Compliance/aml Intern

S- Posted by - Sarah Farouk Mohamed- Recruiter**Purpose** Assist in monitoring the company’s activities and its employees to ensure adherence to the relevant local and international rules and regulations, AML, and Sanctions programs and EFG Polices (PEP Policy, Sanctions Policy, AML Group and Segment Policy, Staff Dealing Policy,...

Compliance Officer - Saudi Arabia **Why should you join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it...

We are looking for a highly skilled team of **Risk Analysts** to join our risk management team for a comprehensive risk assessment of our bank’s operations. Over the course of 2-3 months, the team will assess key areas of financial crime risks across customer demographics, geographical regions, international transactions, products and services, and...

What you will be responsible for As State Street Saudi Arabia Financial Solutions - Legal Entity Governance Manager, Vice President, you will be accountable for managing staff and act as the primary point of contact in overseeing the implementation and maintenance of effective governance mechanisms to comply with local laws and State Street...

**Description**: The **Anti-Fraud Intern** will support the Fraud Prevention team in identifying, analyzing, and preventing fraudulent activities. This internship provides hands-on experience in fraud risk management, data analysis, and investigative processes. The intern will work closely with cross-functional teams to help protect the organization’s...

**Job Summary**: **Key Responsibilities**: - ** Audit Planning and Execution**: Develop and implement comprehensive audit plans, including assessing risks, defining scope, and ensuring audits are conducted efficiently and effectively to evaluate financial transactions, internal controls, and operational procedures. - ** Risk Assessment**: Identify potential...

**Who Are We❓** We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarters in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...

Senior Relationship Manager - Private Banking **Position**: Senior Relationship Manager - Private Banking **Location**: Riyadh **Key Responsibilities**: - HNWI Client Acquisition & Relationship Management. - Archive own portfolio financial targets. - Building and maintaining relationships with high-net-worth (HNW) clients base. - Managing a portfolio of...

This role does **not include cybersecurity governance** responsibilities but focuses exclusively on supporting and enforcing compliance-related activities within the cybersecurity function. **Key Responsibilities** - **Cybersecurity Regulatory Compliance** - Ensure cybersecurity operations comply with the **SAMA Cybersecurity Framework (SAMA CSF)**, **NCA...

**Date Posted**: 2024-12-03 **Country**: Saudi Arabia **Location**: SAU01115: RTN SA Riyadh Front HQ, 9054 King Khaled International Airport Street, S1, King Khaled International Airport District, Riyadh, 01, 13413-3677, Saudi Arabia **Position Role Type**: Unspecified **Company Overview**: Raytheon Saudi Arabia, a wholly owned subsidiary of RTX, is a...