Financial Compliance Officer

As a Compliance Officer at Fintech News, you will be responsible for ensuring adherence to regulatory requirements in the Middle East region.ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory requirements.Collaborate with the finance team to ensure alignment with regulatory requirements.QualificationsMinimum 6...

**Job Description:**As a Compliance Officer & MLRO at RESO, you will play a vital role in ensuring the company's operations remain compliant with regulatory requirements. Your primary focus will be on managing compliance risks, investigating incidents, and implementing corrective measures to prevent future occurrences.You will be responsible for developing...

We are seeking a Chief Financial Officer (CFO) to join our client's leadership team. The ideal candidate will be a strategic thinker with proven debt fund management, banking relations, and financial operations expertise. This role is critical in driving the company's mission to deliver exceptional value to clients, investors and stakeholders. The candidate...

Job RoleThis role is responsible for reviewing loan applications, assessing creditworthiness, and collaborating with cross-functional teams to enhance the loan application process. The successful candidate will have a strong understanding of financial analysis and credit scoring methodologies.Key ResponsibilitiesConduct thorough reviews of loan applications...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

**Job Overview**We are seeking a highly skilled Chief Risk and Compliance Officer to join our team at Bank ABC. As a key member of our management team, you will play a critical role in ensuring the bank's risk management framework is effective and aligned with industry best practices.About the Role:Develop and implement a comprehensive risk management...

Key ResponsibilitiesAs a Senior Compliance Officer in the CDD Unit, you will be responsible for handling all onboarding and periodic CDD reviews in accordance with agreed procedures. You will maintain proper records and ensure easy retrieval when needed. Additionally, you will develop and deliver training to the CDD Unit and relevant teams within operations.

**The Job:**The Compliance Officer - Anti-Money Laundering will be responsible for maintaining strong working relationships with Customer Service Executives, Relationship Managers, and other intra-department stakeholders.**Responsibilities:Assist with clean-up efforts to remediate key data where required.Perform account closure activity of uncooperative...

**Job Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

The company is seeking a highly skilled Regulatory Compliance Expert to support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.Key Responsibilities:Develop and implement comprehensive compliance programsConduct robust oversight of regulatory compliance universeProvide...

**Job Summary:**We are looking for a highly skilled Audit and Compliance Expert to join our team at the Arab Banking Corporation. The successful candidate will be responsible for providing expertise in audit and compliance to support the department in providing assurance to senior management and the audit committee.This role will involve conducting audits...

The company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...

**Job Description:** eFinancialCareers is seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive compliance programs that meet regulatory requirements.Key Responsibilities:Manage and execute...

Crypto Job DescriptionCompany Overview:We are a cutting-edge company specializing in digital assets, striving to stay at the forefront of innovative financial solutions. Our vision is to revolutionize the way businesses operate and grow.Job Summary:We are seeking an experienced Finance Manager to lead our Middle East operations, driving growth and expansion...

OverviewThe German Medical Centre is seeking a highly skilled Chief Accountant to play a key role in our financial planning, compliance, and operational audits. This is an exciting opportunity for a seasoned accountant to drive business growth and contribute to the success of our organisation.Key Responsibilities:Innovate and recommend new ideas to enhance...

Job SummaryWe are seeking a Financial Operations Lead to join our team. As a Financial Operations Lead, you will be responsible for overseeing the day-to-day financial operations of our company.You will work closely with our finance team to develop and implement financial processes and procedures that drive efficiency and effectiveness. Your expertise will...

About Calo Inc.Calo Inc. is a cutting-edge technology company dedicated to making healthy living easier through innovative solutions. Our mission is to provide better, faster, and cheaper ways to access food using technology.Role OverviewThe Treasury Operation function plays a crucial role in managing financial resources, ensuring liquidity, and optimizing...

About RESOWe are a forward-thinking organization dedicated to making healthy easy. Our mission is to provide innovative solutions for accessing food through technology.Role OverviewThe Treasury Operation function plays a critical role in managing financial resources, ensuring liquidity, and optimizing cash flow. This team member will support the company's...

AR Al-Almin Co is a dynamic organization seeking a talented financial management leader to join our team. In this role, you will be responsible for leading our accounting team, preparing and coordinating financial reports, and assisting with audit preparations.ResponsibilitiesYour primary responsibilities will include:Leading the accounting team and ensuring...

Job SummaryThe Retail Banking Credit Officer is responsible for managing the collection and recovery of Retail banking assets. This involves independently managing the collection and recovery process, following up with customers, and ensuring compliance with the Bank's policy and procedures.Main TasksIndependently manage the collection and recovery process...