وظائف مسؤول تقارير في السعودية

JOB PURPOSE: To prepare financial statements and regulatory reports to ensure that financial data is available to shareholders investors and company in order to support decision making processes as well as to ensure adherence to all relevant internal and statutory requirements. Descrip...

Job Summary:The Money Laundering Reporting Officer (MLRO) will utilize SAS analytics to identify and report suspicious transactions develop AML models and ensure regulatory compliance. This role requires strong analytical skills AML knowledge and experience with SAS software. The ideal candidate wil...

Job Summary:The Money Laundering Reporting Officer (MLRO) will utilize SAS analytics to identify and report suspicious transactions develop AML models and ensure regulatory compliance. This role requires strong analytical skills AML knowledge and experience with SAS software. The ideal candidate wil...