bsa

ResponsibilitiesLead and support the oversight of Fintech Partner audits related to the BaaS programCreate and maintain Partner Audit Risk assessments focusing on key risks of the Partner and BaaS servicesFacilitate Partner audits with external audit firms, Fintech Partners, and Internal AuditCoordinate scheduling of Partner audits to ensure timely...

ResponsibilitiesLead and support the oversight of Fintech Partner audits related to the BaaS programCreate and maintain Partner Audit Risk assessments focusing on key risks of the Partner and BaaS servicesFacilitate Partner audits with external audit firms, Fintech Partners, and Internal AuditCoordinate scheduling of Partner audits to ensure timely...

Remotedxb is seeking an AML compliance professional to assess financial risks, review alerts, perform KYC/CDD, and prepare SARs in a fully remote role.You will use blockchain analytics tools, coordinate with regulators, and ensure adherence to AML/BSA guidance. This position requires attention to detail, strong analytical skills, and the ability to operate...

ResponsibilitiesServe as the senior legal advisor for payments, financial services, and fintech mattersDefine legal strategy for the global payments platform to enable product innovation and international expansionPartner with Product, Engineering, and Compliance to provide guidance on new payment methods and financial servicesAct as subject matter expert on...

ResponsibilitiesDesign and implement robust Anti-Money Laundering (AML) systems ensuring compliance with global regulations like BSA, USA PATRIOT Act, and complex financial transaction data to identify suspicious activities and develop effective detection rules and models.Collaborate with business stakeholders and compliance officers to translate AML...

Responsibilities - Serve as the senior legal advisor for payments, financial services, and fintech matters - Define legal strategy for the global payments platform to enable product innovation and international expansion - Partner with Product, Engineering, and Compliance to provide guidance on new payment methods and financial services - Act as subject...

ResponsibilitiesLead and support the oversight of Fintech Partner audits related to the BaaS programCreate and maintain Partner Audit Risk assessments focusing on key risks of the Partner and BaaS servicesFacilitate Partner audits with external audit firms, Fintech Partners, and Internal AuditCoordinate scheduling of Partner audits to ensure timely...

Perform enhanced customer due diligence CDD and verify customer identity during onboarding and periodic reviews Review and validate KYC documents beneficial ownership information and customer details Assess source of funds source of wealth and the nature and purpose of the customer relationship Obtain additional supporting documentation and corroborate the...

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...

ResponsibilitiesEnsure accuracy and integrity of inventory data within the accounting system.Perform detailed reconciliation and variance analysis of inventory accounts.Contribute to overall financial reporting of inventory.QualificationsBachelor of Science in Accountancy (BSA) required.Graduate degree from a recognised and accredited institution Public...

About the Company Lendable is a leading fintech unicorn on a mission to build the world's best technology to help people get credit and save money. Profitable since 2017 and backed by top investors like Goldman Sachs, we are scaling our consumer finance products across the UK and US markets. Responsibilities - Own project plans, timelines, and status...

About the CompanyLendable is a leading fintech unicorn on a mission to build the world's best technology to help people get credit and save money. Profitable since 2017 and backed by top investors like Goldman Sachs, we are scaling our consumer finance products across the UK and US markets. ResponsibilitiesOwn project plans, timelines, and status tracking...

**Additional Information** **Job Number**26021772 **Job Category**Procurement, Purchasing, and Quality Assurance **Location**Le Royal Méridien Abu Dhabi, 113 Khalifa Street, Abu Dhabi, United Arab Emirates, United Arab Emirates **Schedule**Full Time **Located Remotely?**N **Position Type** Management EHS & Quality Manager — Job Specification Role...

ResponsibilitiesEnsure accuracy and integrity of inventory data within the accounting system.Perform detailed reconciliation and variance analysis of inventory accounts.Contribute to overall financial reporting of inventory.QualificationsBachelor of Science in Accountancy (BSA) required.Graduate degree from a recognised and accredited institution...

Description JOB SUMMARY Responsible verifying that operations are in compliance with hygiene and food safety standards. Advises on proper food handling practices and provides food hygiene training for all new hires and trainees. Identifies key areas of risk in various food operations and takes preemptive remedial action. Provides technical advice on...

Role : Governance & ODD ManagerLocation : DubaiRole Purpose:To lead and manage Ongoing Due Diligence (ODD) processes and Risk Governance activities for Business Banking Division (BBD). This includes ensuring compliance with regulatory requirements, managing risk assessments, implementing controls, and supporting governance frameworks while driving...

Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency including blockchain forensic analysis...

Manage and lead the HSE team to the overall administration and implementation of HSE Initiatives, programs, and procedures Participate in developing and implementing operational risk assessments to help in identifying & mitigating hazards for critical activities Conduct Behavioural Safety Audits (BSA) and high-profile tours as per HSEMS guidelines Carry out...

Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency including blockchain forensic analysis...

Role : Governance & ODD Manager Location : Dubai Role Purpose: To lead and manage Ongoing Due Diligence (ODD) processes and Risk Governance activities for Business Banking Division (BBD). This includes ensuring compliance with regulatory requirements, managing risk assessments, implementing controls, and supporting governance frameworks while driving...