عمليات بحث ذات صلة

3 وظيفة aml في المملكة العربية السعودية. تحديث يومي.

  • Compliance Officer Premium

    منذ يوم


    Khobar, المملكة العربية السعودية Avana Companies دوام كامل

    Mission: 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...

  • 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.‏ عقد

    Our 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...

  • Compliance Officer

    منذ يوم


    Al Khobar, Eastern Province, المملكة العربية السعودية avanacompanies دوام كامل ‏٦٠٬٠٠٠ ر.س.‏ - ‏٩٠٬٠٠٠ ر.س.‏ عقد

    Mission 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 &...