Lamaa
Compliance Manager
... into operational workflows. Investigate and resolve compliance ... including SAMA guidelines AML and data protection laws ...
Saudi Arabiaa month ago
... policy training monitoring investigation etc) either directly ... compliance with Saudi AML Law. Implementing adequate ...
Saudi Arabia13 days ago
TAWANTECH
SAS Application Support Specialist
... SAS GCM and SAS AML applications. Monitor system ... ensuring issues are thoroughly investigated and resolved to maintain ...
Saudi Arabia3 days ago
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