Parsons Oman
Data Analysis Manager
... as Visual Basic Python HTML AML EML Cold Fusion C preferable ...
Saudi Arabiaa month ago
Islamic Development Bank
Senior Investment Reporting & Operations Specialist
... . Carry out all KYC and AML compliance activities of the Investments ...
Saudi Arabiaa month ago
... and regulations including data protection AML financial regulations ISO 27001 and ...
Saudi Arabiaa month ago
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Ta3meed
Compliance Manager
... 39 documents. Oversee the AML unit. Archive documents. Requirements ... Full knowledge of SAMA AML laws and regulations. ...
Saudi Arabia16 days ago
... SaaS software. Previous experience in AML or Fraud or Banking domain ...
Saudi Arabia10 days ago
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... charts i.e. ENC DNC AML. Strong analytical verbal and written ...
Saudi Arabia7 days ago
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