Compliance System Developer

Compliance System - Monitoring and Validation - SAS AMLTo be part of the Compliance System and Model Validation function team and to achieve the following objectives with a focus on SAS AML deployments across the group:1. Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control...

Compliance System - Monitoring and Validation - SAS AMLTo be part of the Compliance System and Model Validation function team and to achieve the following 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...

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...

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...

Okoul's AML Compliance RoleTo contribute to Okoul's Compliance System and Model Validation function team, achieving the following objectives with a focus on SAS AML deployments across the group:SAS AML System Governance Framework Development: Assist in designing and implementing a comprehensive framework consisting of automated control processes to...

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...

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 algorithms- Modelling detection scenarios and testing thresholds with statistical tools (e.g. R, SAS and...

Roles and responsibilitiesDeveloping 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...

Job Overview:Nair System is seeking a skilled professional to join our team as a Mobile Automation Framework Developer.This role will focus on designing and developing automation frameworks and scripts for web and mobile applications, ensuring seamless integration with our existing systems.The ideal candidate will have extensive experience in test automation...

We are looking for an Industrial Inspection and Compliance Professional to join our team in Abu Dhabi. In this role, you will be responsible for ensuring compliance with Abu Dhabi's ITC regulations and maintaining the highest standards of safety and operational excellence.Main ResponsibilitiesInstall and configure GPS tracking devices to meet ASATEEL...

**Technical Requirements:**Job DescriptionWe are seeking an AML Compliance Solutions Developer to join our team at Unison Consulting.In this role, you will design and develop solutions integrating T24 with AML compliance systems, optimize T24 performance, and troubleshoot complex issues related to T24 and AML integration.Main Responsibilities:Develop and...

Job Responsibilities1. Develop and Implement Software Solutions: Create software for real-time monitoring and management of autonomous systems, ensuring they meet operational requirements and standards and follow secure coding practices.2. Ensure Resilience, Security, and Safety: Utilize advanced software engineering practices to enhance system robustness....

Develop andImplement Software Solutions: Create software forreal-time monitoring and management of autonomous systems, ensuringthey meet operational requirements and standards and follow securecoding practices.EnsureResilience, Security, and Safety: Utilize advancedsoftware engineering practices to enhance system robustness. Employfault tolerance techniques...

Job Summary: Compliance Management System/HSE Senior Officer is responsible for conducting audits to assess compliance with the airline's Safety Management System (SMS), Quality Assurance (QA) program, and Health, Safety & Environment (HSE) policies. This role ensures regulatory adherence and continuous improvement by identifying and mitigating risks. ...

Job Description:The Head of Compliance Intelligence, Data and Coordination plays a crucial role in leading the integration of advanced technology, data analytics, and intelligence into ADIB's compliance framework. This position focuses on leveraging AI and machine learning to enhance compliance systems, driving synergies with the bank's Advanced Computing...

About Us: The Archirodon Group is a leading international contractor in the Engineering, Procurement and Construction (EPC) market. Our company has earned its reputation for delivering complex EPC projects worldwide with superior standards of performance.Job Description: The Piping Designer will be responsible for creating and developing piping system...

Troubleshoot Complex Issues: As a Senior Banking Systems Developer, you will troubleshoot and resolve complex issues related to T24 and AML integration. Your expertise will be essential in ensuring adherence to Temenos best practices and banking regulatory standards.Key Responsibilities:Troubleshoot and resolve complex issues related to T24 and AML...

Role Purpose:The Head of Compliance Intelligence, Data and Coordination is responsible for leading the integration of advanced technology, data analytics, and intelligence into ADIB's compliance framework. This role requires strong expertise in AI, machine learning, data analytics, and compliance systems, as well as excellent leadership and project...

We have an opportunity for a Development Compliance Manager to join our team at NES Fircroft.This is a contract role lasting 10 months, with a 5 days on, 2 days off schedule.Key Job Duties:Manage the NOC application process from start to finishCoordinate with authorities to ensure complianceMaintain accurate documentation and recordsConduct regular...