Showing 8

Transaction Processing Executive Jobs in Riyadh

Card Management system

BROADWAY GLOBAL SERVICES
  • 5 - 10 Years
  • Riyadh - Saudi Arabia

Manage Debit Card Management System operations, ensure compliance with security standards, and conduct data analysis using SQL and Unix commands.

Easy ApplyMultiple Vacancies30+ days ago
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TBML Expert

E-Solutions IT Services Pvt Ltd
  • 5 - 10 Years
  • Riyadh - Saudi Arabia

Analyze alerts from trade-based money laundering monitoring systems, ensure compliance with anti-money laundering standards, and document findings with strong investigation skills.

Easy ApplyMultiple Vacancies30+ days ago

Loan Operations Associate

Tamara 
  • 5 - 7 Years
  • Riyadh - Saudi Arabia

Manage loan lifecycle operations, optimize processes, collaborate with cross-functional teams, and ensure customer satisfaction in a fast-paced fintech environment.

27 Jan

CB IB Operations and Controls - KYC Analyst - Associate

Responsible for KYC processes, documentation collection, stakeholder coordination, and client onboarding while ensuring compliance with regulatory standards and service quality.

30+ days ago

Anti Money laundering Lead

Foodics

Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, and overseeing onboarding processes while possessing a finance or law degree.

30+ days ago

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