Anti Money Laundering Compliance Jobs in Tabuk

KYC / CDD Check that all account opening requirements are completed as per bank's policy and local regulations Review to ensure that proper KYC and CDD are conducted to establish customer profile, including and that name screening against negative lists is performed effective More...

Educational Qualifications: University degree in law, business, accounting, or any related field. Skills and Knowledge: Good understanding of laws and regulations relevant to the field in which he works. Ability to interpret laws and regulations and apply them in the context of work More...

University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance programs within More...

University degree in a related field such as quality management, industrial engineering, science, or any related discipline. Extensive knowledge of quality management concepts and tools, such as the ISO 9001 Quality Management System. A deep understanding of quality compliance require More...

University degree in a related field such as law, business administration, finance, or any related specialty. A deep understanding of the legislation and regulations related to the industry or organization in which the candidate works. Experience developing and implementing compliance More...

University degree in a related field such as management, supply chain management, or finance. Extensive knowledge of compliance, risk and corporate governance concepts. Deep understanding of supply chain and logistics operations. Ability to assess and analyze potential risks in the su More...