Financial services compliance manager job offers

Head of Product (Fintech)

Saudi Arabia, Riyadh

Digital Products Manager / Head of Product – Lead the Future of Digital Lending in Saudi Arabia Location: Riyadh (on-site) Our client, a leading financial...
30+ days ago in Monster

Relationship Banker- Loan DST -Dubai

...adherence as per target guidelines. Ensure strict compliance with the Bank’s policy regarding product, customer KYC, FATCA, AML CTF, and third-party channel
9 days ago in Jobleads

Associate Director, EAM Coverage Desk - Private Banking

...for onboarding, communicate with them, and execute agreements in compliance with regulations. Manage ongoing relationships with EAMs and oversee governance.
8 days ago in Jobleads

Specialist - Internal Audit

Abu Dhabi Abu Dhabi

...Internal Audit Plan through conducting an independent and objective assurance and consulting services. This shall be achieved by reviewing, assessing and
30+ days ago in Monster

Head of Sales - Treasury & Global Markets (EVP)

Dubai Dubai

...Markets is responsible for leading, managing, and expanding the bank's Treasury & Global Markets Sales function across all client segments, including Financial...
13 days ago in Monster

Accountant

Saudi Arabia

...Accountant, you will be responsible for supporting the finance team in general accounting functions. You will report directly to the Tax & Accounting Manager...
30+ days ago in Monster

Chief Accountant

Saudi Arabia, Khobar, Al Khoba...

Company: Five Moons Company Location: Khobar, Saudi Arabia Industry: Facilities Management Services Reports to: General Manager Job Overview: Five Moons...
12 days ago in Monster

People Operations Associate | English Speaker

Egypt, Cairo

...administration, compliance, onboarding/offboarding and other people operations needs for a growing team of employees and contractors. Identify and recommend
30+ days ago in Monster