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05.08.2024
Know Your Client Analyst - Associate | Riyadh, SA
Riyadh
... Bank's businesses to enable them to deliver transactions and processes to clients.A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is positive. We are proud ...
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Deutsche Bank
07.08.2024
Senior Manager IC - Fraud Risk Analytics - Risk Management | Riyadh, SA
Riyadh
... BankRiyadh, Saudi ArabiaPosted: 2 days agoType: PermanentSalary: CompetitiveJob DescriptionThe role is responsible for identifying and preventing fraudulent activities within the Bank using available data in assessing patterns, transactions, and behaviors to detect suspicious activities that ...
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D360 Bank
05.08.2024
Know Your Client Analyst, Analyst | Riyadh, SA
Riyadh
... Bank's businesses to enable them to deliver transactions and processes to clients.A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is positive. We are proud ...
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Deutsche Bank
09.08.2024
Senior Manager Business Planning.
Riyadh
... Banking or equivalent relevant experience.10+ years progressive professional experience in Business Planning, Budgeting or Process Management.Job-Specific Skills:Demonstrate verbal and written skills, ability to develop cogent arguments and present them to a range of stakeholders and ...
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alrajhi bank
09.08.2024
Manager - SAMA Security Request- Compliance | Riyadh, SA
Riyadh
... BankLocation: Riyadh, Saudi ArabiaPosted: 2 days agoType: PermanentSalary: CompetitiveJob DescriptionThe role is responsible for managing and monitoring all activities related to the SAMA security unit.ResponsibilitiesEnsure to meet all SAMA security requirements.Responsible for monitoring SAMA ...
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D360 Bank
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