- EU Based
- Strong with Web3
- Minimum of 5 years work experience
- An understanding of MiCA Regulations
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Money Laundering Reporting Officer MLRO
منذ أسبوع
Finitas Riyadh, المملكة العربية السعوديةEUBased · Strong withWeb3 · Minimum of 5 years workexperience · An understanding of MiCARegulations · Thisis an exciting new opportunity for an MLRO based in Europe to joina network enabling the tokenisation of Real World Assets so pleaseregister your interest by sending your CV. ...
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Self Supervisory Unit
منذ أسبوع
Swisslinx Riyadh, المملكة العربية السعوديةSwisslinx Riyadh, Saudi ArabiaPosted 1 day ago Permanent Competitive · - Self Supervisory Unit (SSU) Officer - Saudi national · - On behalf our client, an international bank based in Riyadh, we are looking for a Saudi National (SSU) Officer (AVP) level to join their team. · - Rep ...
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Compliance Manager
منذ أسبوع
Redholt Riyadh, المملكة العربية السعوديةA role has arisen for a Manager/Director (AVP) in the Saudi Arabia Compliance team. The individual will work on all aspects of compliance in support of our client's various business units operating in KSA. The individual will ensure that the organisation acts in compliance with i ...
Money Laundering Reporting Officer MLRO - Riyadh, المملكة العربية السعودية - Finitas
وصف
This is an exciting new opportunity for an MLRO based in Europe to join a network enabling the tokenisation of Real World Assets so please register your interest by sending your CV.
