tanfeeth

Description Responsibilities Supervise and manage staff performance, workload distribution, and leave schedules to ensure efficient service delivery. Oversee and manage automation projects related to the Execution System in line with regulatory requirements. Act as liaison between the bank, system vendors, and relevant departments for technical support,...

DescriptionThe Central Screening Utility Riyadh is part of GSO and our main goal is to ensure compliance with local and global sanctions requirements for the Saudi legal entities. This role is an opportunity to demonstrate collaborative interpersonal skills when dealing with business groups and compliance during case investigation and management.As a Senior...

**#body.unify div.unify-button-container.unify-apply-now**: focus, #body.unify div.unify-button-container.unify-apply-#body.unify div.unify-button-container.unify-apply-now: focus, #body.unify div.unify-button-container.unify-apply - **Requisition Number**: 58294 **Job Location**: Riyadh, SAU **Global Grade**: Band 8 **Work Type**: Office...

Location: Willing to work onsite in Jeddah or Riyadh Contract Duration: initial 4 months contract Note: Open to candidates based outside Saudi Arabia. Visa sponsorship is provided; however, relocation assistance is not available. Qualifications Bachelor's degree in Computer Science, Information Technology, Engineering, or a related...

The role is responsible for completion, monitoring, and management of all activities related to the Tanfeeth program. He/she will play a vital role in supporting the program’s goals, ensuring timely delivery, and maintaining the quality of all Tanfeeth-related processes. The role includes responsibilities of managing closure of cases, communicating with...