وظيفة في مكافحة غسيل الأموال في ينبع

مقرها في الاتحاد الأوروبي قوي مع Web3 الحد الأدنى من الخبرة العملية 5 سنوات فهم لوائح MiCA هذه فرصة جديدة ومثيرة لمسؤول مكافحة غسل الأموال الموجود في أوروبا للانضمام إلى شبكة تمكن من ترميز أصول العالم الحقيقي، لذا يرجى تسجيل اهتمامك عن طريق إرسال سيرتك الذاتية. المزيد...

الإشراف على العمليات المصرفية اليومية، بما في ذلك معالجة المدفوعات وتحويل الأموال والتسوية، مما يضمن الدقة والكفاءة. ضمان الامتثال للمعايير المحلية والدولية، بما في ذلك متطلبات مكافحة غسيل الأموال (AML) ومتطلبات اعرف عميلك (KYC). قيادة التحسين المستمر لعمليات الدفع بما يتماشى مع مباد المزيد...

اكتشاف الاحتيال في الدفع: استخدام الأدوات والتقنيات المتقدمة لتحديد ومنع المعاملات الاحتيالية بشكل استباقي داخل أنظمة الدفع لدينا؛ التحقق من طلب السحب التوثيق: الاحتفاظ بسجلات مفصلة لحالات الاحتيال والتحقيقات والقرارات، مما يضمن الامتثال للمعايير القانونية ومعايير الشركة؛ الاتصال: ال المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Architect functional aspects of solutions to meet the operational, security, and non-functional requirements. Participates in and/or responsible for the creation, harvesting, protection, and reuse of IBM's intellectual capital in the solution design. Expected to know the capab المزيد...

Generating an investment policy statement, outlining our clients investment objectives.Constructing successful investment portfolios informed by market conditions and economic trends.Buying and selling securities in client accounts to maintain a specific investment strategy, or to المزيد...