Home Saudi Arabia Manager - Compliance, Tanfeeth

Home Saudi Arabia Manager - Compliance, Tanfeeth

Manager - Compliance, Tanfeeth

Full time at D360 Bank in Saudi Arabia
Posted on February 24, 2025

Job details

Job Description The role is responsible for completing and monitoring all activities related to the Tanfeeth program. Responsibilities

  1. Support for monitoring the Tanfeeth Program.
  2. Contribute to completing all Tanfeeth alerts as per SAMA turnaround time.
  3. Communicate with other departments to ensure covering any requirements to guarantee smooth processing for Tanfeeth alerts.
  4. Provide support in Tanfeeth-related projects, assignments, and system implementations.
  5. Support review and provide necessary reporting for the Tanfeeth program.
  6. Handle requests in the TANFEETH Portal and SAMA Net Portal.
  7. Handle requests in the Watheqedge System and follow up with the impacted areas.
  8. Support requests for Compliance.
  9. Communicate with all bank areas and SAMA.
Qualifications Preferred Qualifications A tertiary-level qualification from an internationally recognized institution. Years & Nature of Experience
  1. 3 to 5 years of equivalent experience where required competencies and experience have been demonstrated.
  2. An experienced professional who is able to deliver on difficult technical tasks.
  3. Project implementation experience.
  4. Self-sufficient at work and capable of managing small project responsibilities.
  5. Experience providing technical supervision to junior staff.
Technical Competencies
  1. Data Collection and Analysis.
  2. Ethical Culture.
  3. Regulatory Compliance.
Behavioural Competencies
  1. Collaboration.
  2. Communication.
  3. Digital Fluency.
  4. Teamwork.
  5. Attention to Detail.
#J-18808-Ljbffr

Apply on company website
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.

Share this job
See All D360 Bank Jobs
Looking for Ways to improve your career?

Increase your chances with
Courses in Manager , Compliance

See All Courses

Similiar Jobs that might interest you

... Oil and Gas Specifically into Managed Pressure Drilling. With over 90 years' combined ...

Saudi Arabia 19 hours ago

Apply on Jobsite

... other applicable jurisdictions. Management of outside counsel ... subsidiary companies, and management. Resolving compliance ...

Saudi Arabia 19 hours ago

Apply on Jobsite

... Reporting through the Manager, Corporate Compliance Department ... technology development projects; Managing outside counsel ...

Saudi Arabia 19 hours ago

Apply on Jobsite

Field Compliance Coordinator

 Saudi Aramco (ASC)

... whilst working alongside management to prepare comprehensive ... participate in Safety Management Committee (SMC) meetings. ...

Saudi Arabia 19 hours ago

Apply on Jobsite

Field Compliance Coordinator

 Saudi Aramco (ASC)

... Upstream management as requested to facilitate Safety Management ... operation from exploration, drilling and producing in ...

Saudi Arabia 19 hours ago

Apply on Jobsite

... Upstream management as requested to facilitate Safety Management ... operation from exploration, drilling and producing in ...

Saudi Arabia 19 hours ago

Apply on Jobsite

Field Compliance Coordinator

 Saudi Aramco (ASC)

... Manage and oversee the implementation of the Safety Management ... in managing and improving a Safety Management System ...

Saudi Arabia 19 hours ago

Apply on Jobsite

Field Compliance Coordinator

 Saudi Aramco (ASC)

... engineering, loss control management, hazard identification, ... & response, and safety management systems. Working ...

Saudi Arabia 19 hours ago

Apply on Jobsite

Project Manager

 Saudi Aramco

... including Digital & Information Technology and Change Management. Key Responsibilities As the successful ...

Saudi Arabia 19 hours ago

Apply on Jobsite

Project Manager

 Saudi Aramco (ASC)

... including Digital & Information Technology and Change Management. Key Responsibilities As the successful ...

Saudi Arabia 19 hours ago

Apply on Jobsite

... drilling and support services to the customer. Key Accounabilities Assist Operations Manager ...

Saudi Arabia - Dammam 19 hours ago

Apply on Jobsite

... years of experience in Project Management). PMP Certified Strong oral and ...

Saudi Arabia - Dammam 19 hours ago

Apply on Jobsite

... Gas Co. Role-  Offshore Installation Manager Scope Of Work- Minimum 10 ...

Saudi Arabia 19 hours ago

Apply on Jobsite

... Management Department. Petroleum Engineering/Oil Reservoir Management ... engineering inputs for drilling and workover ...

Saudi Arabia 19 hours ago

Apply on Jobsite

... Management Department. Petroleum Engineering/Oil Reservoir Management ... engineering inputs for drilling and workover ...

Saudi Arabia 19 hours ago

Apply on Jobsite

... an Affiliate Alignment Project Management Officer to join our ... responsible for establishing and managing a set of ...

Saudi Arabia 19 hours ago

Apply on Jobsite

... a Group Advisory Project Management Officer to join our ... and report progress to management. Minimum Requirements As the ...

Saudi Arabia 19 hours ago

Apply on Jobsite

... an Affiliate Alignment Project Management Officer to join our ... responsible for establishing and managing a set of ...

Saudi Arabia 19 hours ago

Apply on Jobsite

... a Group Advisory Project Management Officer to join our ... and report progress to management. Minimum Requirements As the ...

Saudi Arabia 19 hours ago

Apply on Jobsite
See All Manager Jobs
Jobs
Courses
Saudi Arabia
Middle East
Asia
Europe
Australia
Africa
The Americas
Global
Promote courses on Laimoon Promote your courses
Free virtual classroom software

Copyright 2025 © Laimoon.com Privacy Policy   -    Terms Of Use

Feedback Feedback