Manager - Financial & Cyber Crime Prevention

Development and implementation of measures to prevent financial crimes from occurring in the ADGM.All AML related matters within the ADGM and will be required to monitor the activities of the FSRA regulated firms together with all Designated Non-Financial Professional Businesses (“DNFBPs”) licensed by the Registration Authority.Conduct supervision of all...

Development and implementation of measures to prevent financial crimes from occurring in the ADGM.All AML related matters within the ADGM and will be required to monitor the activities of the FSRA regulated firms together with all Designated Non-Financial Professional Businesses (“DNFBPs”) licensed by the Registration Authority.Conduct supervision of all...

Development and implementation of measures to prevent financial crimes from occurring in the ADGM.All AML related matters within the ADGM and will be required to monitor the activities of the FSRA regulated firms together with all Designated Non-Financial Professional Businesses (“DNFBPs”) licensed by the Registration Authority.Conduct supervision of...

Emerson Helping address the world's most critical needs through our core business platforms - Automation Solutions and Commercial & Residential Solutions. Please select your region and language to find products and solutions that are available in your...View company pageWe are looking for an expert OT Cybersecurity Specialist to support the Measurement...

Emerson Helping address the world's most critical needs through our core business platforms - Automation Solutions and Commercial & Residential Solutions. Please select your region and language to find products and solutions that are available in your... View company page We are looking for an expert OT Cybersecurity Specialist to support the...

We are looking for a seasoned financial crime training specialist to run training programmes for Themis clients in the UAE and broader GCC region. This is a fantastic opportunity for an expert who is looking for a managerial position in a high-growth anti-financial crime firm that believes in doing training differently. We are the antithesis of an e-learning...

Key Responsibilities:• To provide direction and guidance, receive/provide updates and review team performance• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions• To discuss and review client on-boarding, monitoring and alerts• To discuss systems, workflow management and...

CENSUS is an internationally acclaimed Cybersecurity services provider. We support the needs of multiple industries, providing IT and OT security services to public and private organizations around the world, ranging from financial institutions and critical infrastructure to automotive and secure communications, including Fortune 500 companies. Powered by...

CENSUS is an internationally acclaimed Cybersecurity services provider. We support the needs of multiple industries, providing IT and OT security services to public and private organizations around the world, ranging from financial institutions and critical infrastructure to automotive and secure communications, including Fortune 500 companies. Powered by...

Senior Consultant - Financial Crime Compliance Regulatory Advisory Senior Consultant - Financial Crime Compliance Regulatory AdvisoryMaintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions...

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, bribery or or more general misconduct).Reviewing a firm’s financial crime...

Senior Consultant - Financial Crime Compliance Regulatory Advisory Senior Consultant - Financial Crime Compliance Regulatory Advisory Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards. Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of...

Maintain awareness/knowledge ofall applicable AML & CTF in the UAE and InternationalStandards.Supporting anorganization’s response to identified regulatory /financial crime breaches (including the remediation of sanctionsbreaches or instances of money laundering, bribery or or moregeneral misconduct).Reviewing afirm’s financial crime framework (or...

Key Responsibilities:• To provide direction and guidance, receive/provide updates and review team performance• To act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactions• To discuss and review client on-boarding, monitoring and alerts• To discuss systems, workflow management and...

Essential Responsibilities:• The Contractor shall plan and develop projects for high and low voltage distribution, airfield lighting, fire alarms, and interior and exterior low voltage applications. The Contractor will work with sub-AMP managers assigned to their area of responsibilities. Become familiar with BUILDER (or other functional management SMS...

The FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities. The Supervision Division consists of the Supervision Section and the Markets Section. The Manager Supervision is a role within the Supervision Section. The Supervision Section of FSRA is responsible for monitoring the...

Conducts discovery meetings with customers and prospects to collect, analyze, clarify, and document business requirements and translate market needs into product strategy that leads to the development of a cyber defense roadmap Become a subject matter expert for the cyber defense’ market and provide direction and guidance on technology research and...

Conducts discovery meetings with customers and prospects to collect, analyze, clarify, and document business requirements and translate market needs into product strategy that leads to the development of a cyber defense roadmap Become a subject matter expert for the cyber defense’ market and provide direction and guidance on technology research and...

lecocqassociate is a boutique corporate regulatory finance practice established in Geneva in 2007, specialising in selected areas, including regulatory banking, collective investments, corporate finance, regulatory insurance, private equity and white collar crime. lecocqassociate also has a regulatory advisory practice based in Malta, a structuring advisory...

lecocqassociate is a boutique corporate regulatory finance practice established in Geneva in 2007, specialising in selected areas, including regulatory banking, collective investments, corporate finance, regulatory insurance, private equity and white collar crime. lecocqassociate also has a regulatory advisory practice based in Malta, a structuring advisory...