Raseed

Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required. Promoting,…

Raseed brings down barriers to creating wealth by making investing easy, simple, and affordable for our users in Bahrain, UAE, and Saudi Arabia while safeguarding our users by streamlining the investment product offering. In order to achieve this mission, we…