عمليات بحث ذات صلة

11 وظيفة aml في المملكة العربية السعودية. تحديث يومي.


  • Jeddah, Makkah Province, المملكة العربية السعودية bTranz دوام كامل

    Job Title: OFSAA FCCM / Mantas Subject Matter Expert (AML SME)Experience: 8 Years Location: KSA-Jedda(Onsite Banks Premises)Job Description:We are looking for an experienced OFSAA FCCM / Mantas Subject Matter Expert or Anti-Money Laundering (AML) SME with expertise in banking compliance and financial crime management solutions. The role involves...


  • Jeddah, Makkah Province, المملكة العربية السعودية CoorB دوام كامل

    Lead the strategy design and execution of our BaaS platform capabilities ensuring scalable and secure banking infrastructure.Own the end-to-end lifecycle of BaaS products including APIs for accounts payments cards lending KYC/AML and compliance.Collaborate with cross-functional teams (Product Engineering Compliance Legal Risk and Marketing) to deliver...

  • Database Manager

    منذ 2 أيام


    Jeddah, Makkah Region, المملكة العربية السعودية The Saudi National Bank - SNB دوام كامل ‏١٨٠٬٠٠٠ ر.س.‏ - ‏٢٤٠٬٠٠٠ ر.س.‏ عقد

    We are seeking a Database Manager to lead the design, implementation, and maintenance of database systems that support critical business operations. The ideal candidate will have deep technical knowledge of database technologies, strong leadership skills, and the ability to ensure high availability, performance, and security of database environments.Key...


  • Jeddah, Makkah Region, المملكة العربية السعودية The Saudi National Bank - SNB دوام كامل ‏١٨٠٬٠٠٠ ر.س.‏ - ‏٢٤٠٬٠٠٠ ر.س.‏ عقد

    Job Purpose To identify, assess, monitor, and manage IT risks associated with the use and operation of Information Technology across the bank, ensuring alignment with regulatory requirements, and emerging technology risk considerations. Key Accountabilities Policies, Systems, Processes & Procedures Implement approved departmental policies, processes,...


  • Jeddah, Makkah Province, المملكة العربية السعودية CoorB دوام كامل

    OUR OPPORTUNITYWe are seeking a highly skilled and collaborative Data & Marketing Engagement Technical Expert to drive the architecture integration and execution of data-driven marketing initiatives. You will play a key role in aligning data platforms with marketing goals enabling hyper-personalized customer engagement and enhancing campaign effectiveness...


  • Jeddah, Makkah Province, المملكة العربية السعودية PayTech Nexus Ltd دوام كامل

    Job Title: Corporate Card Sales Manager/ Relationship Manager Term: 12 months Location: KSA/ Jeddah with ability to travel for business meetings Division: Payments Reports to: Head of Sales- Cards Relevant experience: 46 years of experience in Corporate banking Corporate payments or retail/Corporate cards sales within banking financial services fintech or...

  • Compliance Supervisor

    منذ 3 أيام


    Jeddah, Makkah Region, المملكة العربية السعودية United Pharmaceuticals Company دوام كامل ‏٢٥٠٬٠٠٠ ر.س.‏ - ‏٤٥٠٬٠٠٠ ر.س.‏ عقد

    Company Description:United Pharmaceuticals Company (UPC) is one of the leading retail pharmacy chains in Saudi Arabia. UPC aims to be a one-stop shop for all healthcare needs, offering a wide range of products and services. The company prioritizes quality and customer satisfaction in its pursuit of excellence.Position Overview:Own the development and...


  • Jeddah, المملكة العربية السعودية PayTech Nexus دوام كامل

    Job Title: Corporate Card Sales Manager/ Relationship Manager Term: 12 months Location: KSA/ Jeddah, with ability to travel for business meetings Division: Payments Reports to: Head of Sales- Cards Relevant experience: 4–6 years of experience in Corporate banking, Corporate payments, or retail/Corporate cards sales within banking, financial...

  • Quality Assurance

    منذ 6 أيام


    Jeddah, Makkah Region, المملكة العربية السعودية leading-edge عن بُعد دوام كامل ‏٧٠٬٠٠٠ ر.س.‏ - ‏٩٠٬٠٠٠ ر.س.‏ عقد

    Quality Assurance (QA) Tester - Remote Contract: At least 1 yearLocation: Riyadh, KSA Job Summary: Our client islooking for a QA Tester to join our product delivery teams working on banking applications (LOS, GRC, AML/CFT, credit risk). You'll test software, identify bugs, and ensure quality for remote clients. Responsibilities: Test software applications...

  • Information Technology Risk Manager

    منذ 3 أسابيع


    Jeddah, Makkah, 02, المملكة العربية السعودية The Saudi National Bank - SNB دوام كامل

    **Job Purpose** To identify, assess, monitor, and manage IT risks associated with the use and operation of Information Technology across the bank, ensuring alignment with regulatory requirements, and emerging technology risk considerations. **Key Accountabilities** **Policies, Systems, Processes & Procedures** - Implement approved departmental policies,...

  • Commercial Card Sales Lead

    منذ 4 أسابيع


    Jeddah, 02, المملكة العربية السعودية PayTech Group دوام كامل

    Job Title: Commercial Cards Sales Manager/ Relationship Manager Term: 12 months Location: KSA/Jeddah with ability to Travel for Business meetings Division: Payments Reports to: Head of Sales- Cards Relevant experience: 4 6 years of experience in Corporate banking, Corporate payments, or retail/Corporate cards sales within banking, financial services,...