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Policies & Procedures Manuals for Islamic Bank

Note: This project only for Ex-Islamic Bankers or Islamic Banking Consultants.

We are looking for a specialized Freelancer to prepare a Policies and Procedures Manuals in complies with (Global Islamic standard and Saudi Arabian Monetary Authority).

The expected Deliverable are as follow:

1- HR Manual

2 - Governance Manual

3 - Risk Management Manual

4 - Internal Audit Manual

5- Complaint Manual

6 - Compliance Complaint

7 - IT Information Security Manual

8 - Anti Money Laundry & Financial Crimes Manual

9 - Accounting Manual

The Main point that all manuals sjould be prepared in accordance with SAMA Regulations & Global Standards of Islamic Banks.

Evner: Risk Management, Management Consulting, Indvilligelse

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Om arbejdsgiveren:
( 1 bedømmelse ) Riyadh, Saudi Arabia

Projekt ID: #26754969

9 freelancere byder i gennemsnit $652 på dette job

(2 bedømmelser)
3.6
(0 bedømmelser)
0.0
IshfaqKhan786

Hi, Hope you are fine dear. I am experienced licensed lawyer.I will give you better legal advice and draft of banking assignments in accordance with latest KSA local as well as international laws perspective.I will co Flere

$750 USD in 10 dage
(0 bedømmelser)
0.0
rakeshwadhwani

Dear Valued Employer, I can add value to your project, by suggesting new ideas. I am fast and reliable. For further understanding why I am the right firm for your project, kindly check my profile, reviews, rating and Flere

$500 USD in 7 dage
(0 bedømmelser)
0.0
Vaultinfosec

Hello, Proven experience in an information security role including experience of developing Information Security policies and plans. Working knowledge of the Data Protection Act (1998) and the incoming GDPR and underst Flere

$750 USD in 7 dage
(0 bedømmelser)
0.0
yous998899

hi , my name is Yousef, I am from Saudi Arabia. I worked at one of the biggest bank in Riyadh Samab bank for 3 years. I well informed in bank SOP FOR HR ,compliance, risk and operations system. if you want my to bui Flere

$667 USD in 6 dage
(0 bedømmelser)
0.0
Badrshariff

I have reviewed your project requirements and I believe I can help you accomplish these tasks. I have over 10 years’ experience in financial management, audit and Islamic finance. I have worked as an auditor with EY, a Flere

$700 USD in 21 dage
(0 bedømmelser)
0.0
shangondal

Hi there, Thank you very much for your time reading this proposal in response to your project related to Policies & Procedures Manuals for Islamic Bank. By profession I am a corporate and commercial and banking lawy Flere

$500 USD in 7 dage
(0 bedømmelser)
0.0
ramsgavarni

I have very good exposure in Policy drafting for few of my ex-employers. I can say that, I have not written some these(Accounting, Anti Money Laundry) but I'm sure I'll 'write them now for you by gaining expertise. Flere

$1000 USD in 9 dage
(0 bedømmelser)
0.0