Anti-Money Laundry Supervisor - Riyadh
منذ أسبوع
The Anti-Money Laundry Supervisor monitors financial services data to identify potential money laundering activity and develops policies to prevent it.
Responsibilities
- Monitor business activities and financial transactions to identify potential money laundering practices.
- Analyze and investigate reports of non-compliance with applicable laws
وصف الوظيفة
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
احصل على الوصول الكامل إلى جميع الوظائف الرفيعة المستوى واحصل على وظيفة أحلامك.
وظائف مماثلة
Supervisor-Laundry
منذ 17 ساعة
Complete inventory of uniforms and linens. Conduct monthly inventory of laundry supplies. Report faulty equipment, maintenance needs, and safety hazards to manager/supervisor. · Train employees on all laundry procedures, including safety procedures and equipment operation. Verify ...
Supervisor-Laundry
منذ شهر
شركة ماريوت الدولية هي شركة توفر فرص توظيف متكافئة. · ...
Qiddiya Investment Company is seeking a dynamic and experienced Senior Manager - Residential Services to lead our residential service initiatives. · ...
We are seeking a dynamic and experienced Senior Manager - Residential Services to lead our residential service initiatives. · ...
Income Auditor
منذ أسبوعين
Reconcile revenues on a daily basis, between PMS and other integrated systems Room sales, to the rooms revenue report Food & Beverage sales, to the outlet sales POS summaries Telephone sales, to telephone report Laundry sales to the laundry summary Other department sales (includi ...
Housekeeping Supervisor
منذ 3 أيام
The Housekeeping Supervisor is responsible for managing daily operations and leading a team to maintain UHNW standards. · ...
مشرف سكن العمال
منذ شهر
We value responsibility accountability and inclusion welcoming candidates who are organized people-focused and committed to creating dignified living conditions for all team members. · Housing Operations Management: Oversee day-to-day operations of worker housing facilities inclu ...
Mechanic Supervisor, Hotel Riyadh
منذ 4 أيام
We are currently seeking a skilled Mechanic Supervisor to join our team at Four Seasons Hotel Riyadh. The ideal candidate will have a strong technical background and experience in mechanical or general maintenance within a luxury environment. · ...
Safety Supervisor
منذ 6 أيام
Four Seasons is powered by our people. · We are a collective of individuals who crave to become better, · presetting their content as bullet points inside ... · , strictly from the input text. · At Four Seasons, · treat each other as we wish to be treated in return.We know that t ...
Housekeeping Supervisor
منذ أسبوعين
We are seeking an experienced Housekeeping Manager to lead the housekeeping function of a 5-star luxury property in Riyadh . This role is responsible for delivering exceptional standards of cleanliness, hygiene, presentation, and guest experience across all rooms and public areas ...
+About Four Seasons is powered by our people. We are a collective of individuals who crave to become better, to push ourselves to new heights and to treat each other as we wish to be treated in return. · ++Supervise spa colleagues. · Coordinate daily schedules. · Evaluate guest s ...
Spa Supervisor Hotel Riyadh
منذ أسبوعين
As a Spa Supervisor at Four Seasons Hotel Riyadh, you will support the daily operations of the spa and ensure exceptional service standards are consistently delivered. · ...
Employee Restaurant Supervisor
منذ شهر
The Employee Restaurant Supervisor is responsible for overseeing the daily operations of the employee dining facility. · ...
Assistant Waiter/ess
منذ 4 أيام
As an Assistant Server in the Lobby Lounge, you play an essential role in creating a refined and welcoming atmosphere for our guests. · ...
General Mechanical Supervisor
منذ شهر
We are currently seeking passionate Maintenance professionals who pride themselves on delivering extraordinary customer service and providing creative solutions. · dipoma in mechanical engineering with considerable experiences in similar role. · good command of English. · ...
Project Manager – Healthcare
منذ شهر
+The Project Manager will be responsible for planning, executing and delivering healthcare or commercial laundry projects from concept to full operation. · + · +Lead end-to-end execution of healthcare or commercial laundry projects. · , 1, valid_job} { ...
Cluster Housekeeping Supervisor
منذ شهر
Support the Housekeeping Department by ensuring the upkeep and cleanliness of the entire hotel. · ...
As a Housekeeping Floor Supervisor you will support the Housekeeping Department by ensuring the upkeep and cleanliness of the entire hotel. · ...
Qiddiya Investment Company is seeking a dynamic and experienced Senior Manager - Residential Services to lead our residential service initiatives. · ...
Income Auditor
منذ أسبوعين
The Income Auditor reconciles revenues on a daily basis between PMS and other integrated systems. They prepare the daily revenue report to ensure all numbers are accurate. · ...