Specialist Compliance System Fircosoft

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...

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...

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 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...

Technical Compliance RoleThe position requires a strong background in technology, finance, and regulatory compliance. As a Technical Compliance Specialist, you will design and implement AML solutions, lead the integration of Fircosoft SAAS AML software, and work closely with stakeholders to ensure seamless system integration.Responsibilities...

Job OverviewCognizant is a leading professional services company that specializes in digital business transformation. We are currently seeking a Risk Management Professional 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.The ideal...

Job DescriptionWe have an urgent requirement for a Compliance Solution Architect (AML & Screening Technologies) for one of our banking clients in Abu Dhabi, UAE.Key ResponsibilitiesCompliance Domain Expertise: Leverage your deep understanding of AML, CDD, screening methodologies, suspicious transaction monitoring, and reporting to help define and implement...

About UsCognizant is a leading professional services company that specializes in digital business transformation. We are committed to delivering high-quality solutions to our clients and creating a positive impact on society.We are currently seeking a Risk Management Professional to join our team as an AML Compliance Expert.The ideal candidate will have a...

We Are Hiring: Project Manager AMLCompliance Are you an experiencedprofessional in AML Compliance and Project Management Do you have astrong background in implementing regulatory solutions technicalprojects and compliance frameworks We at Iconic ITConsulting Services are seeking a talentedProject Manager AML to join our team for anexciting opportunity in Abu...

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...

Job Description 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. ...

Job Responsibilities: Lead the implementation of advanced AML solutions like Nice Actimize , FircoSoft , SAS AML , and others. Manage projects involving customer due diligence (CDD) , transaction monitoring , and sanctions screening . Coordinate the automation of regulatory reporting systems (e.g., goAML) to ensure compliance with CBUAE and...

Job DescriptionCognizant is a global leader in digital business transformation. We are currently seeking a Technical Compliance Associate 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.The ideal candidate will have a minimum of 5 years...

We are currently recruiting for a Compliance Specialist to join our team at EthosEnergy Power Solutions, LLC. As a Compliance Specialist, you will play a critical role in ensuring our company meets all regulatory requirements and maintains the highest standards of compliance.About the CompanyEthosEnergy Power Solutions, LLC is a leading provider of energy...

Job DescriptionJDStrong functional and technicalknowledge in Compliance Systems (Fircosoft/SAS AML/ PelicanTBAML)Minimum 5 years of working experience in AML/TBAMLprojectsMust have experience in implementing and integratingCompliance Systems with a variety of banking applications andsolutionsKnowledge on AWS/Azure is an added advantageWorkingexperience in...

Job DescriptionJDStrong functional and technicalknowledge in Compliance Systems (Fircosoft/SAS AML/ PelicanTBAML)Minimum 5 years of working experience in AML/TBAMLprojectsMust have experience in implementing and integratingCompliance Systems with a variety of banking applications andsolutionsKnowledge on AWS/Azure is an added advantageWorkingexperience in...

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...