Financial Crime Compliance Advisor Jobs in Medina

Education and experience: Bachelor's degree in a related field such as law, management, or accounting. At least 3-5 years of experience in compliance, internal audit or legal. Understanding regulations and standards: A deep understanding of local and international regulations an More...

Educational Qualifications: Bachelor's degree in Law, Business Administration, or any related field. Analytical Skills: Strong ability to analyze information and interpret laws and policies. Attention to detail: Accuracy in monitoring procedures and ensuring compliance with standa More...

Roles and responsibilities Zain Business is seeking a qualified Legal Advisor for a full-time on-site position in the Madinah Region. This role is crucial for ensuring that our operations align with legal standards and regulatory requirements. As a Legal Advisor, you will provide exp More...

Education and qualifications: Bachelor's degree in accounting, business administration, finance, or related field. Certified Public Accountant (CPA) or equivalent may be preferred. Experience: At least two years of practical experience in the field of finance or accounting. Expe More...

Educational Qualifications: Degree in Computer Science, Information Security, or related field. Knowledge of Legal and Regulatory Frameworks: Knowledge of international and local cybersecurity legislation and standards such as GDPR, ISO 27001, NIST. Technical Skills: In-depth unders More...

Education and Training: Bachelor's degree in Accounting, Finance, or related field. Skills: Proficiency in accounting and financial principles. Skills in using accounting and reporting software. Ability to analyze financial data and prepare budgets. Personal Abilities: Organizatio More...

Education and qualifications: Bachelor's degree in accounting, financial management, finance, or related field. Master's degree, CFA (Certified Financial Analyst), CA (Certified Public Accountant), or equivalent is preferred. Experience: At least 2 years of experience in fin More...

Strong leadership and mentoring skills to manage the front desk and concierge team. Ability to enhance customer experience by providing excellent service. Excellent communication skills to interact with visitors and resolve their issues. Good understanding of hospitality and concierge More...

Client > Large Player in TV Security System Role > Financial Planning and Budgeting Expert > The Client is looking for people with a combined experience Financial planning with a mix of Budgeting policy and procedure setting. Responsibilities > Respo More...