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14.08.2024
Controllers, Legal Entity Controller, Vice President, Riyadh
Riyadh
... Standards requirements and associated reporting to DZITOther miscellaneous tax reportsOtherQuarterly financial reporting to the Board of Directors (BOD), incl. financial, regulatory and risk position of the entitiesPresentation of quarterly financials to the Business Review Group (BRG) of ...
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Jobs via eFinancialCareers
14.08.2024
Assistant Vice President, Client Services - Riyadh, Kingdom of Saudi Arabia
Riyadh
... Standard Operating procedures.Delivery of Risk and Control processes for:Funds Transfers and Transaction Origination.Credit Exposure.Managing and resolving reconciliation breaks.Failed Trades management.Overdraft reporting and managing resolution.Unapplied and Non-receipts of Funds reporting ...
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Jobs via eFinancialCareers
Yesterday
Compliance-Riyadh-Vice President-Regional Compliance
Riyadh
... sales & traders, understanding restrictions, both legal and policy based.Assist with the continual development of the trading surveillance systems.Provide real-time compliance advice to business personnel of all levels, with regards to the rules, regulation and internal policies that govern ...
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Jobs via eFinancialCareers
10.08.2024
Chief Accountant
Riyadh
... via eFinancialCareersوصف: يشارك في تطوير وتنفيذ السياسات والإجراءات الوظيفية لضمان استيفاء جميع المتطلبات الإجرائية / التشريعية ذات الصلة. يشرف على العمليات اليومية لوحدة الأعمال ويقدم بعض التوجيهات في تسهيل عمليات العمل المهنية ذات الصلة من أجل تحقيق معايير الأداء العالية. يساهم في إعداد ...
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Jobs via eFinancialCareers ·
10.08.2024
Vice President
Riyadh
The successful candidate will be responsible for working with partners firmwide to deliver key points along the client's operational journey, including onboarding, contracting, AML/KYC, client reporting, billing, order placement, change events, and management of ad hoc queries, ensuring that clients ...
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Jobs via eFinancialCareers ·
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