Compliance System

1. Help in the development and implementation of SAS AML System Governance Framework: Assist in creating a comprehensive framework with automated control processes to enhance system performance and regulatory compliance in SAS AML deployments.2. Develop programs and automated procedures: Create automated controls for the System Governance framework.3....

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

Roles & ResponsibilitiesJOB DESCRIPTION2.JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on Fircosoft deployments across the group:Help in development and implementation of Fircosoft System Governance Framework (Comprehensive framework consisting of automated control processes...

AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (UAE National)Full-timeSub Division: Compliance Testing, MI & GovernanceDivision: Group ComplianceNow it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of...

1. Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system performance thereby improving overall control environment and regulatory performance in SAS AML models) for SAS AML deployments across the group.2. Develop programs...

1. Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system performance thereby improving overall control environment and regulatory performance in SAS AML models) for SAS AML deployments across the group.2. Develop programs...

1.Help indevelopment and implementation of SAS AML System GovernanceFramework (Comprehensive framework consisting of automated controlprocesses with a view to prove/validate system performance therebyimproving overall control environment and regulatory performance inSAS AML models) for SAS AML deployments across thegroup.2.Develop programsand automated...

1.Help indevelopment and implementation of SAS AML System GovernanceFramework (Comprehensive framework consisting of automated controlprocesses with a view to prove/validate system performance therebyimproving overall control environment and regulatory performance inSAS AML models) for SAS AML deployments across thegroup.2.Develop programsand automated...

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

**Compliance Officer** (2 Positions) with an **Exchange company in Abudhabi**: **1, Compliance system support, Integration & Implementation**: - Detail knowledge of compliance function, verticals and relevant regulations - Experienced in transaction monitoring and sanction screening system developments - Scenario performance (parameters, data mapping and...

Compliance Officer (2 Positions) with an Exchange company in Abudhabi:1, Compliance system support, Integration & Implementation:Detail knowledge of compliance function, verticals and relevant regulations Experienced in transaction monitoring and sanction screening system developments Scenario performance (parameters, data mapping and configuration etc.)...

AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (UAE National)Full-timeSub Division: Compliance Testing, MI & GovernanceDivision: Group ComplianceNow it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot...

AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (UAE National)Full-timeSub Division: Compliance Testing, MI & GovernanceDivision: Group ComplianceNow it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot...

Reporting to the Compliance Director you will:Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.Establish and maintain a system and process to manage the...

Nair Systems is currently looking for Technical Consultant for our UAE operations with the following terms & conditions. **Skills**: - Should have experience in BUNA GCC X Border Payment. - Installation, Configuration & Technical Administration of Payments/Compliance Solutions, - Provide business with required technical 1st line support and ADHOC reports -...

Requirements: - Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. - Proactively auditing processes, practices and documents - Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. - Identify risks or non-conformity issues, draft,...

Roles and responsibilities:- Support the Product Owner in overseeing and implementing enhancements to financial systems and providing assistance to the team;- Responsibilities include furnishing information, technical guidance, and support to the project team, encompassing legislation, standards, and collaboration with external advisors;- Knowledge of UAE...

We are looking for a Business Analyst for compliance.Position/Role : Business Analyst – ComplianceWork Location : Onsite, Abu Dhabi (UAE)Contract duration : 6 Month (extendable)This is a key role and forms the bridge between the Business team and IT team. This role has the responsibility to execute the strategies for the bank in a multi-jurisdiction...

We are looking for a Business Analyst for compliancePosition/Role :Business Analyst – ComplianceWork Location : Onsite, Abu Dhabi (UAE)Contract duration : 6 Month (extendable)This is a key role and forms the bridge between the Business team and IT team. This role has the responsibility to execute the strategies for the bank in a multi-jurisdiction...

Requirements: Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. Proactively auditing processes, practices and documents Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. Identify risks or nonconformity issues, draft, modify and...