Compliance System

Roles & ResponsibilitiesJOB DESCRIPTION2. JOBPURPOSE: To be part of the Compliance System and Model Validationfunction team and to achieve below objectives with a focus onFircosoft deployments across the group:Help in development andimplementation of Fircosoft System Governance Framework(Comprehensive framework consisting of automated control processeswith a...

Roles & ResponsibilitiesJOB DESCRIPTION2. JOBPURPOSE: To be part of the Compliance System and Model Validationfunction team and to achieve below objectives with a focus onFircosoft deployments across the group:Help in development andimplementation of Fircosoft System Governance Framework(Comprehensive framework consisting of automated control processeswith a...

JOB DESCRIPTIONTo be part of the Compliance System andModel Validation function team and to achieve below objectives witha focus on SAS AML deployments across the group:Help in developmentand implementation of SAS AML System Governance Framework(Comprehensive framework consisting of automated control processeswith a view to prove/validate system performance...

JOB DESCRIPTIONTo be part of the Compliance System andModel Validation function team and to achieve below objectives witha focus on SAS AML deployments across the group:Help in developmentand implementation of SAS AML System Governance Framework(Comprehensive framework consisting of automated control processeswith a view to prove/validate system performance...

JOB DESCRIPTIONTo be part of the Compliance System andModel Validation function team and to achieve below objectives witha focus on SAS AML deployments across the group:Help in developmentand implementation of SAS AML System Governance Framework(Comprehensive framework consisting of automated control processeswith a view to prove/validate system performance...

About the RoleCognizant is seeking a highly skilled Compliance System Specialist to join our team. As an AML Compliance Expert, you will be responsible for implementing and integrating Compliance Systems with various banking applications and solutions.We are looking for someone with a minimum of 5 years of working experience in AML/TBAML projects, preferably...

Strong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML).Minimum 5 years of working experience in AML/TBAML projects.Must have experience in implementing and integrating Compliance Systems with a variety of banking applications and solutions.Knowledge on AWS/Azure is an added advantage.Working experience in Linux...

Roles and responsibilities Developing threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis)Sub-dividing customers into segments using statistical tools including conjoint analysis and clustering algorithmsModelling detection scenarios and testing thresholds with statistical tools (e.g. R, SAS and...

Roles and responsibilitiesDeveloping thresholdsetting methodologies based on statistical models (e.g. NormalDistribution or Jump Analysis)Sub-dividingcustomers into segments using statistical tools including conjointanalysis and clustering algorithmsModellingdetection scenarios and testing thresholds with statistical tools(e.g. R, SAS and Python)Verifying...

Roles and responsibilitiesDeveloping thresholdsetting methodologies based on statistical models (e.g. NormalDistribution or Jump Analysis)Sub-dividingcustomers into segments using statistical tools including conjointanalysis and clustering algorithmsModellingdetection scenarios and testing thresholds with statistical tools(e.g. R, SAS and Python)Verifying...

Roles and responsibilities Developing thresholdsetting methodologies based on statistical models (e.g. NormalDistribution or Jump Analysis) Sub-dividingcustomers into segments using statistical tools including conjointanalysis and clustering algorithms Modellingdetection scenarios and testing thresholds with statistical tools(e.g. R, SAS and Python)...

About the Opportunity:Oasis System is seeking an Auditing and Accounting Executive to join our team. The ideal candidate will have +5 years experience in auditing and accounting and a proven track record of delivering high-quality results.About the Role:The Auditing and Accounting Executive will be responsible for performing audits and reviews of financial...

About Us:Oasis System is a reputable organization in the field of accounting and financial services. We are committed to providing high-quality services to our clients and strive to build long-term relationships with them.The Role:We are seeking a Senior Accounting Expert to join our team. The ideal candidate will have +5 years experience in accounting and...

EthosEnergy is seeking a Compliance Officer to join our team in Abu Dhabi. This role is responsible for ensuring that all business activities comply with relevant laws, regulations, and standards.Key ResponsibilitiesDevelop and maintain compliance programs, including policies, procedures, and work instructions.Conduct regular compliance audits, identifying...

About the Role: At ATRIBS METSCON Group, we are seeking a skilled Compliance Project Manager to oversee our compliance projects from FAB Group IT. This role involves managing Firco service line projects and BAU initiatives in a multi-jurisdiction environment. To be successful, you will need domain understanding of Payments and Name screening systems.Main...

Compliance SpecialistWe are looking for a detail-oriented and experienced Compliance Specialist to join our team in the UAE. The ideal candidate will have a strong background in financial accounting, payroll processing, and compliance with UAE Labour Law.Responsibilities:Manage day-to-day accounting operations, including accounts payable/receivable, general...

About the RoleWe are seeking an experienced Compliance Officer Cybersecurity to join our team at NMC Royal Khalifa City. As a key member of our cybersecurity department, you will be responsible for leading day-to-day compliance audits/assessments, governance, and risk management functions.Responsibilities Include:• Continuously validate the organization...

Railway Software Development Expert:Join our team as a Software System Engineer in UAE and contribute to the development of safe and efficient railway software systems.Responsibilities:Develop software solutions for railway signaling and control systems.Evaluate and ensure compliance with railway industry standards.Collaborate with cross-functional teams to...

We are seeking an experienced professional to join our SHEQ team as an ISM Compliance/SHEQ Engineer. In this role, you will contribute to enhancing our safety culture by promoting awareness and understanding of safety policies and NINA values. Your expertise will be invaluable in ensuring compliance with international regulations, including the ISM Code,...

Pursuing sustainability is at the heart of everything we do at Presentail SA. We believe in creating innovative solutions that transform the world's infrastructure and energy systems for a better future.Job DescriptionThe Environmental Compliance Specialist will oversee and ensure that all construction activities comply with environmental laws and...