LogoFresh Jobs Ahead
Thndr
Thndr
51 – 200 Angajați
B2CFinanțeFintech
Thndr este o companie egipteană de tehnologie financiară care dezvoltă o platformă de investiții pentru investitorii individuali. Prin intermediul aplicației sale mobile, utilizatorii pot investi în valori mobiliare egiptene și americane, aur și fonduri mutuale, având totodată acces la conținut educațional, un simulator de investiții și fonduri administrate. Platforma acceptă mai multe metode de alimentare a conturilor, inclusiv transferuri bancare, plăți instantanee, numerar mobil și carduri de debit. Thndr este autorizată și reglementată pentru tranzacționarea în Egipt de Autoritatea de Reglementare Financiară și facilitează tranzacționarea în Statele Unite prin intermediul unui broker partener. Compania a fost fondată în 2020 și își desfășoară activitatea la intersecția dintre finanțe, tehnologie și investițiile pentru consumatori.
LinkedIn
Locurile de muncă ale companiei

Compliance Officer and MLRO - Thndr Saudi Arabia

Lead compliance and money-laundering reporting for Thndr’s Saudi investment platform. Manage CMA compliance, AML/CTF controls, KYC oversight, regulatory reporting, monitoring, and Board updates.

SAArabia SaudităHibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • Develop, implement, and maintain Thndr KSA’s compliance policies and procedures in line with CMA requirements.
  • Review policies and procedures annually and following regulatory changes, securing Board approval.
  • Build and maintain a risk-based compliance programme.
  • Conduct compliance monitoring and surveillance in line with the annual monitoring plan.
  • Advise and train the team on regulatory, policy, and procedural matters.
  • Serve as Thndr KSA’s primary contact for CMA inquiries, inspections, and information requests.
  • Track and resolve compliance issues, complaints, and regulatory breaches.
  • Prepare and submit regulatory reports and notifications to the CMA.
  • Own Thndr KSA’s AML/CTF policies and procedures.
  • Oversee KYC, customer risk-rating, and sanctions-screening frameworks.
  • Investigate suspected suspicious transactions and report them to the General Directorate of Financial Intelligence.
  • Provide AML/CTF training to employees.
  • Address relevant findings, recommendations, guidance, directives, sanctions, and notices.
  • Report to the Board on KYC and AML/CTF compliance, control effectiveness, regulatory findings, and remediation.

Cerințe

  • At least five years of compliance and/or AML experience in financial services, preferably with a CMA-licensed Capital Market Institution or brokerage.
  • Previous experience as a CMA-registered Compliance Officer or MLRO is strongly preferred.
  • Practical experience developing and maintaining compliance and AML/CTF policies and procedures for a regulated financial institution.
  • Completion of the CMA compliance and AML qualification pathway—CME-1B, CME-2A, and CME-2B—or a CMA-approved exemption.
  • Candidates holding the CMA’s previous-series qualification certificates for this function qualify without retaking the examinations; all three certificates must be completed before CMA registration.
  • Eligible for CMA registration as a Registered Person under the Capital Market Institutions Regulations, including the required fit-and-proper assessment.
  • Able to operate independently from client-facing functions as required for a Compliance Officer under CMA rules.
  • Currently resident in Saudi Arabia or willing to relocate.
  • Strong working knowledge of CMA regulations and Saudi AML/CTF legislation.
  • Excellent communication and project management abilities.
  • Highly detail-oriented and trusted to handle confidential information discreetly.
  • Comfortable using compliance management, screening, and transaction monitoring systems.
  • Fluent English communication skills; Arabic is strongly preferred.

Locuri de muncă similare

Hewlett Packard Enterprise

Senior Network Operations Cloud Engineer (Secret Clearance)

Hewlett Packard Enterprise
Sponsor pentru viza H1BHardwareInteligență artificialăÎntreprindere
USStatele Unite ale AmericiiOKOklahomaPAPennsylvaniaUTUtah
109.000 $ – 251.000 $ / an
HibridNormă întreagăSeniorLiderLimbă Obligatorie: englezăInginer DevOps
AnsibleAWSCloudComutareDNSFirewalluriLinuxPythonSecuritate ciberneticăServiceNowTCP/IPTerraformUnixVMware

Operate HPE’s secure private cloud and datacenter networks supporting federal customers. Troubleshoot classified infrastructure and VMware NSX across Oklahoma, Pennsylvania, and Utah.

Deschide
General Dynamics Information Technology

Senior Azure Cloud Data Engineer

General Dynamics Information Technology
Sponsor pentru viza H1BAsistență medicalăConsultanțăLogistică
USStatele Unite ale Americii
85.093 $ – 115.000 $ / an
RemoteNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăInginer cloud
.NETAzureCloudETLPySparkPythonSparkSQLTerraform

Modernize Indian Health Service clinical records by building Azure data pipelines and scalable healthcare data models. Develop ETL workflows and PySpark transformations for enterprise health data.

Deschide
Hewlett Packard Enterprise

Senior Network Operations Cloud Engineer (Secret Clearance)

Hewlett Packard Enterprise
Sponsor pentru viza H1BHardwareInteligență artificialăÎntreprindere
USStatele Unite ale AmericiiOKOklahomaPAPennsylvaniaUTUtah
109.000 $ – 251.000 $ / an
HibridNormă întreagăSeniorLiderLimbă Obligatorie: englezăInginer DevOps
CloudDNSFirewalluriITSMServiceNowTCP/IPVMware

Operate and secure Hewlett Packard Enterprise private-cloud networks supporting federal customers. Troubleshoot classified infrastructure, VMware NSX, ServiceNow changes, and mission-critical connectivity.

Deschide
Taste Labs

Talent Associate at Taste Labs, San Francisco (Hybrid)

Taste Labs
11 – 50 Angajați
Inteligență artificialăÎntreprindereSaaS
USStatele Unite ale AmericiiCACaliforniaHibridNormă întreagăJuniorNivel mediuNu este necesară o diplomăLimbă Obligatorie: englezăAsociatGeneral

Source and coordinate hiring for engineers, researchers, designers, and operators at Taste Labs, an AI infrastructure startup. Partner with the Talent & People Operations Lead to improve recruiting processes and candidate experience.

Deschide