Aml Tuning

We are looking for Snr QA/QC- FCC- financial crime systems (AML specially like fine tuning the AML scenarios). Ability to commute/relocate: - Abu Dhabi: Reliably commute or planning to relocate before starting work (required)

Notice Period: ImmediateContinuous ImprovementSupport the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance management and...

Duration: 12 months extendableJoining: immediateJob Description:Minimum ExperienceAt least 5 years of experience in risk analysis, data analytics or relevant statistic disciplineAt least 1 year of experience in an financial crime compliance role.Has relevant experience of data management, AI, MLtools and AML compliance systemsTechnologyProficiency in the...

Duration: 12 months extendableJoining: immediateJob Description:Minimum ExperienceAt least 5 years of experience in risk analysis, data analytics or relevant statistic disciplineAt least 1 year of experience in an financial crime compliance role.Has relevant experience of data management, AI, MLtools and AML compliance systemsTechnologyProficiency in the...

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...

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...

Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation.We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals...

Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation.We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals...

Job Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsDo you want to be part of a supportive team and grow your therapist career? Sequoia Care takes pride in hiring great people, taking excellent care of our patients and...

Are you looking for an Internship opportunity, apply for the AbhyazMTC is looking foran excellent and talented L&D intern to initiate an outstanding part in our organizational If you are passionate of your work and desperately want to create a high-quality magnificent strategic ideas, research and development and want to be a professional in it, then you are...

Physical Therapist Registered Do you want to be part of a supportive team and grow your therapist career? Sequoia Care takes pride in hiring great people, taking excellent care of our patients and our employees, providing career growth and top-notch benefits. We help adults in long-term care and assisted living facilities maintain their independence,...

Job Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsDo you want to be part of a supportive team and grow your therapist career? Sequoia Care takes pride in hiring great people, taking excellent care of our patients and...

PhysicalTherapist Registered Do you want to be part of a supportive teamand grow your therapist career? Sequoia Care takes pride in hiringgreat people, taking excellent care of our patients and ouremployees, providing career growth and top-notchbenefits. We help adults in long-term care and assisted livingfacilities maintain their independence, feel...

PhysicalTherapist Registered Do you want to be part of a supportive teamand grow your therapist career? Sequoia Care takes pride in hiringgreat people, taking excellent care of our patients and ouremployees, providing career growth and top-notchbenefits. We help adults in long-term care and assisted livingfacilities maintain their independence, feel...

Physical Therapist Registered Do you want to be part of a supportive team and grow your therapist career? Sequoia Care takes pride in hiring great people, taking excellent care of our patients and our employees, providing career growth and top-notch benefits. We help adults in long-term care and assisted living facilities maintain their independence,...

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...

Job DescriptionKey Accountabilities:Client and Market Analysis: Participate in the financial analysis conducted on clients and their respective industries/markets to identify potential opportunities and risks.Client Relationship Management:Originate new business opportunities with target clients across banking products.Develop Term Sheet, Information...