Anti-Money Laundering Manager - Jeddah, Makkah
منذ أسبوعين
وصف الوظيفة
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احصل على الوصول الكامل إلى جميع الوظائف الرفيعة المستوى واحصل على وظيفة أحلامك.
وظائف مماثلة
Oversee and manage the effective quality control of assessments conducted on alert investigations, case investigations, and general AML reviews, · Suspicious Transaction Reporting. Ensure efficient identification and monitoring of suspicious activities and transactions. · ...
منذ أسبوعين
To ensure the Company's full compliance with all applicable laws, regulations, and instructions issued by the Capital Market Authority and other relevant regulatory authorities. · ...
منذ شهر
This position is responsible for the implementation of ITFC s compliance policies dealing with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), KYC, sanctions, taxations, · confidentiality, · use of information and information barriers, · personal investment ...
منذ أسبوع
Implement and review the compliance program and ensure alignment with internal policies and regulatory requirements. · ...
منذ شهر
To ensure the Company's full compliance with all applicable laws, regulations, and instructions issued by the Capital Market Authority and other relevant regulatory authorities. · ...
منذ شهر
Implement compliance program and ensure alignment with internal policies and regulatory requirements. · Prepare compliance reports. · Monitor adherence to the Code of Conduct. · ...
منذ شهر
Implement and review the compliance program and ensure alignment with internal policies and regulatory requirements. · Prepare compliance reports. · Monitor adherence to the Code of Conduct. · ...
منذ شهر
We aim to protect all our customers, and fulfil their dreams, hopes and ambitions.Promote ART product to achieve set and agreed personal monthly, quarterly and annual target. · ...
منذ 3 أسابيع
This position is responsible for the implementation of ITFC's compliance policies dealing with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), KYC, sanctions, taxations, confidentiality, use of information and information barriers, personal investment and co ...
منذ أسبوعين