الصفحة الرئيسية المملكة العربية السعودية Manager - Advisory AML/FCC/Regulatory Compliance
الصفحة الرئيسية المملكة العربية السعودية Manager - Advisory AML/FCC/Regulatory Compliance
Manager - Advisory AML/FCC/Regulatory Compliance
تفاصيل الوظيفة
Manager - Advisory AML/FCC/Regulatory ComplianceOpening: 4 Nos.Job ID: 55053Employment Type: Full TimeWork Experience: 5.0 Year(s) To 10.0 Year(s)Function: Accounts / Finance / Tax / CS / AuditRequired SkillsHelp financial institutions and financial services companies to respond to their regulatory and compliance programs.Provide regulatory compliance, financial crime risk assessment, and business process controls including the development of project plans and approach.Ability to form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA, and Automation Companies.Knowledge of Conduct related risks such as Conflict of Interest, Insider Trading, Market abuse, and ability to design and implement frameworks pertaining to mitigation of Conduct Risk.Knowledge of Global AML standards such as FATF, Basel, Wolfsberg along with a comprehensive understanding of central bank regulations.Proven technical expertise in the field of financial crime risks (AML/CTF and Sanctions).It is a global consulting firm that delivers deep expertise, objective insights, a tailored approach, and unparalleled collaboration. We help you confidently address challenges and opportunities in technology, finance, transformation, business process, risk, compliance, transactions, and internal audit.Apply NowInterested candidates are requested to apply for this job.Recruiters will evaluate your candidature and will get in touch with you.
#J-18808-Ljbffr Compliance & Regulatory Affairs
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
الشركة المعلنة عن الوظيفة
Confidential
Similiar Jobs that might interest you
Regulatory & Compliance
Sofomation... Regulatory & Compliance Bachelor's degree in ... years of experience in regulatory compliance, contract management, or ...
Saudi Arabia - Riyadh 7 أيام مضت
Managed Pressure Drilling
NES FircroftGreetings !! We are looking out for "MPD" role for one of the leading OFS company in Saudi Arabia. Job Title: MPD ...
المملكة العربية السعودية 7 أيام مضت
Sr Counsel - Corporate Compliance Department (abac)
Saudi Aramco (ASC)... legal compliance requirements are fully implemented and adequate; Conducting and reviewing regulatory compliance ...
المملكة العربية السعودية 7 أيام مضت
Field Compliance Coordinator
Saudi Aramco... contracting actions, ensuring compliance with corporate standards. ... monitoring and enforcing compliance with department ...
المملكة العربية السعودية 7 أيام مضت
Field Compliance Coordinator
Saudi Aramco (ASC)... contracting actions, ensuring compliance with corporate standards. ... monitoring and enforcing compliance with department ...
المملكة العربية السعودية 7 أيام مضت
Sr Counsel Corporate Compliance - Investigations
Saudi Aramco (ASC)... and regulatory ... compliance training program. Supporting the Law Organization as to compliance law issues. Compliance ...
المملكة العربية السعودية 7 أيام مضت
Sr Counsel Corporate Compliance - Investigations
Saudi Aramco... and regulatory ... compliance training program. Supporting the Law Organization as to compliance law issues. Compliance ...
المملكة العربية السعودية 7 أيام مضت
Field Compliance Coordinator
Saudi Aramco (ASC)... Compliance Coordinator to join our Compliance Group. The Compliance ... problems and emerging regulatory requirements. Act as ...
المملكة العربية السعودية 7 أيام مضت
Field Compliance Coordinator
Saudi Aramco... Compliance Coordinator to join our Compliance Group. The Compliance ... problems and emerging regulatory requirements. Act as ...
المملكة العربية السعودية 7 أيام مضت
Field Compliance Coordinator
Saudi Aramco (ASC)... compliance of our Southern Area Operations Facilities. As a Field Compliance ... and emerging regulatory requirements. Act ...
المملكة العربية السعودية 7 أيام مضت
Field Compliance Coordinator
Saudi Aramco... compliance of our Southern Area Operations Facilities. As a Field Compliance ... and emerging regulatory requirements. Act ...
المملكة العربية السعودية 7 أيام مضت
RIG MANAGER - DRILLING OPERATIONS - SAUDI ARABIA
Team Recruitment Ltd... and relevant legal and regulatory requirements. Ensure the ... procedures. Promote and ensure compliance with the companies ...
Saudi Arabia - Dammam 7 أيام مضت
Field Compliance Coordinator
Saudi Aramco... Field Compliance Coordinator to join our OE & Compliance Group ... and remain in compliance with environmental/safety ...
المملكة العربية السعودية 7 أيام مضت
Field Compliance Coordinator
Saudi Aramco (ASC)... Field Compliance Coordinator to join our OE & Compliance Group ... and remain in compliance with environmental/safety ...
المملكة العربية السعودية 7 أيام مضت
Contracts Management Department Manager - Head office
Ably Resources LimitedI am looking for a Department Head - Contracts, to join my client in KSA. Ths will be to work on a 5 year water, ...
المملكة العربية السعودية 7 أيام مضت
Offshore Installation Manager
NES FircroftNES Fircroft is a leading recruitment firm for energy, engineering and life sciences sectors. We are hiring for - ...
المملكة العربية السعودية 7 أيام مضت
HSE Manager
NES FircroftNES Fircroft is a leading recruitment firm for energy, engineering and life sciences sectors. We are hiring for One of ...
المملكة العربية السعودية 7 أيام مضت
Offshore Installation Manager
NES FircroftNES Fircroft is a leading recruitment firm for energy, engineering and life sciences sectors. We are hiring for One of ...
المملكة العربية السعودية 7 أيام مضت
QC Manager
NES FircroftNES Fircroft is a leading recruitment firm for energy, engineering and life sciences sectors. We are hiring for - One ...
المملكة العربية السعودية 7 أيام مضت
لماذا تقوم بالإبلاغ عن هذه الوظيفة؟
Job has expired لا يمكن عرض هذه الصفحةبدلًا من ذلك، يمكنك النقر على الرابط أدناه أو نسخ/لصق الرابط في متصفح الإنترنت الخاص بك.
https://en-sa.whatjobs.com/coopob__cpl___2028_406587__2203?utm_source=2203&utm_medium=feed&keyword=Manager-Advisory&location=