GFCC Associate - Riyadh
منذ 3 أسابيع
Job summary
As a GFCC Associate in the Compliance and Anti-Financial Crimes team you will support the execution of compliance and anti-financial crime programs for the Riyadh branch.
وصف الوظيفة
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احصل على الوصول الكامل إلى جميع الوظائف الرفيعة المستوى واحصل على وظيفة أحلامك.
وظائف مماثلة
Join our Compliance and Anti-Financial Crimes team in Riyadh and play a key role in safeguarding the firm's integrity. · Support the execution of Global Financial Crimes Compliance (GFCC) responsibilities, · Maintain up-to-date knowledge of regulatory requirements and the firm's ...
منذ أسبوع
Support the execution of Global Financial Crimes Compliance responsibilities. · Maintain up-to-date knowledge of regulatory requirements and the firm's AML/KYC/Sanctions framework. · ...
منذ أسبوعين
Join our Compliance and Anti-Financial Crimes team in Riyadh and play a key role in safeguarding the firm's integrity. · ...
منذ 3 أسابيع
Join our Compliance and Anti-Financial Crimes team in Riyadh and play a key role in safeguarding the firm's integrity. · ...
منذ 3 أسابيع
Join J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management. · As an Associate in the Central Alerts Unit within Wholesale KYC Operations, you will play a key role in conducting specialized due diligence and advising on KYC requireme ...
منذ 15 ساعة
Join J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management. · ...
منذ شهر
Join J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management. · Conduct specialized due diligence (SpDD) for Politically Exposed Persons (PEPs) and Negative Media (NM). · Advise on KYC requirements and ensure compliance with internal ...
منذ شهر