Search Jobs

547 Open positions

Transaction Processing Officer

Al Jubaylah, Saudi Arabia

Description:

Job Summary: The Transaction Processing Officer is responsible for accurately and efficiently processing financial transactions, ensuring compliance with regulatory requirements and bank policies. This role involves verifying transaction details, investigating discrepancies, and maintaining records. Key Responsibilities: - Process transactions: Verify and process financial transactions, such as deposits, withdrawals, and transfers. - Ensure accuracy: Review transactions for accuracy and completeness, identifying and resolving discrepancies. - Maintain records: Update and maintain transaction …

Apply now Learn more

Compliance Manager

Al Khobar, Saudi Arabia

Description:

Job Summary: The Compliance Manager is responsible for ensuring that the organization adheres to all relevant laws, regulations, and standards. This role involves developing and implementing compliance policies, conducting risk assessments, and providing training to staff. The Compliance Manager will work closely with various departments to ensure that compliance is integrated into all aspects of the organization's operations. Key Responsibilities: 1. Develop and Implement Compliance Policies: Create, review, and update …

Apply now Learn more

Trade Finance Product Manager

Dubai, United Arab Emirates

Description:

Job Summary: Our client is seeking a seasoned Trade Finance Product Manager to develop, manage, and enhance our trade finance products and services. The ideal candidate will have a deep understanding of trade finance, market trends, and customer needs. Key Responsibilities: - Develop and manage trade finance products, including letters of credit, guarantees, and supply chain finance - Conduct market research and competitor analysis to identify opportunities and trends - …

Apply now Learn more

AML Specialist with SAS Expertise

Jubail, Saudi Arabia

Description:

Job Summary: Design and implement anti-money laundering (AML) solutions using SAS tools to detect and prevent financial crimes. Key Responsibilities: -Develop SAS programs to analyze large datasets for AML risk assessment. - Identify and investigate suspicious transactions. - Implement AML models and algorithms. - Collaborate with stakeholders to enhance AML processes. - Stay updated on regulatory requirements. Requirements: - Experience in AML compliance. - Strong SAS programming skills. - Knowledge …

Apply now Learn more

Financial Inclusion Manager

Karachi, Pakistan

Description:

Job Summary: Our client is seeking a Financial Inclusion Manager to lead initiatives promoting financial access and inclusion in Karachi, Pakistan. The ideal candidate will have experience in financial inclusion, microfinance, or development, and a strong understanding of Pakistan's financial landscape. This role requires collaboration with stakeholders, designing financial products, and advocating for policies supporting financial inclusion. Key Responsibilities: -Develop financial inclusion strategies for Karachi. -Collaborate with banks, MFIs, and …

Apply now Learn more

SAS Developer

Khobar, Saudi Arabia

Description:

Job Summary: The SAS Developer will design, develop, and implement SAS solutions for data analysis, reporting, and data visualization. This role requires strong SAS programming skills, analytical expertise, and collaboration with stakeholders to deliver high-quality solutions. The ideal candidate will have a strong technical background, excellent problem-solving skills, and experience working with complex data sets. Key Responsibilities: -Design, develop, and implement SAS solutions for data analysis, reporting, and data visualization. …

Apply now Learn more

Money Laundering Reporting Officer (MLRO)

Riyadh, Saudi Arabia

Description:

Job Summary: The Money Laundering Reporting Officer (MLRO) will utilize SAS analytics to identify and report suspicious transactions, develop AML models, and ensure regulatory compliance. This role requires strong analytical skills, AML knowledge, and experience with SAS software. The ideal candidate will be detail-oriented, proactive, and able to communicate complex findings effectively. Key Responsibilities: - Utilize SAS software for data analysis and risk assessment. -Identify and report suspicious transactions using …

Apply now Learn more

AML Analyst/SAS Specialist

Jubail, Saudi Arabia

Description:

Job Summary: Our client is seeking an experienced AML professional with SAS skills to join their banking team. The successful candidate will be responsible for analyzing large datasets to identify potential money laundering activities, developing and maintaining SAS programs, and supporting AML compliance initiatives. Key Responsibilities: - Analyze transaction data, customer behavior, and other relevant data points using SAS software. - Develop and maintain SAS programs to detect suspicious activity …

Apply now Learn more

SAS Analyst (AML/FINRA/Compliance)

Riyadh, Saudi Arabia

Description:

Job Summary: Our client is seeking a skilled SAS Analyst to join their Anti-Money Laundering (AML), Financial Industry Regulatory Authority (FINRA), and Compliance team. The successful candidate will utilize SAS software to analyze large datasets, identify potential money laundering activities, and support compliance initiatives. Key Responsibilities: -Develop and maintain SAS programs to analyze transaction data, customer behavior, and other relevant data points. -Identify and investigate suspicious activity, filing reports with …

Apply now Learn more

AML Product Manager

Jubail, Saudi Arabia

Description:

Job Summary: Our client is seeking an experienced AML Product Manager to lead the development and implementation of our AML solutions. The successful candidate will have a deep understanding of AML regulations, risk management, and product development. Key Responsibilities: - Develop and maintain AML products and solutions that meet customer needs and regulatory requirements. - Stay up-to-date with AML regulations and ensure products comply with relevant laws and regulations. -Gather …

Apply now Learn more