عمليات بحث ذات صلة
3 وظيفة aml في المملكة العربية السعودية. تحديث يومي.
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Compliance Officer Premium
منذ يوم
Khobar, المملكة العربية السعودية Avana Companies دوام كاملMission: The Compliance Officer will ensure the financial transactions, business activities and general operations adhere to the principles of Shariah law, including compliance oversight, policy development, auditing and risk management, stakeholder communication and ethical advocacy. Core Competencies: � Regulatory Knowledge & Ethical Conduct � Risk...
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Branch Manager
منذ 2 أيام
Al Khobar, Eastern Province, المملكة العربية السعودية AMIT International Group دوام كامل ١٦٧٬٤٠٠ ر.س. - ٢٧٩٬٠٠٠ ر.س. عقدOur fast-growing firm is seeking an experienced Branch Manager with a minimum of 5-8 years of relevant experience to lead branch operations, drive business growth, and ensure compliance with regulatory standards. The role requires strong leadership, operational expertise, and excellent communication skills. Key Responsibilities Operations & Staffing Oversee...
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Compliance Officer
منذ يوم
Al Khobar, Eastern Province, المملكة العربية السعودية avanacompanies دوام كامل ٦٠٬٠٠٠ ر.س. - ٩٠٬٠٠٠ ر.س. عقدMission The Compliance Officer will ensure the financial transactions, business activities and general operations adhere to the principles of Shariah law, including compliance oversight, policy development, auditing and risk management, stakeholder communication and ethical advocacy. Core Competencies Regulatory Knowledge & Ethical Conduct Risk Management &...