bsa

Pathward is seeking a Senior QC Lead to own the BSA/AML QC strategy and operating model across alerts, cases, investigations, and sanctions. You will design sampling methodologies, establish error taxonomies, and drive risk-based quality controls in a regulated environment.You will lead and develop a QC team, run calibration programs, and report results to...

Pathward is seeking a Senior QC Lead to own the BSA/AML QC strategy and operating model across alerts, cases, investigations, and sanctions. You will design sampling methodologies, establish error taxonomies, and drive risk-based quality controls in a regulated environment.You will lead and develop a QC team, run calibration programs, and report results to...

ResponsibilitiesOwn the QC strategy and operating model across alerts, cases, complex investigations, merchant acquiring, and sanctionsDesign and govern risk-based sampling methodologies and statistical confidence levelsDefine and maintain error taxonomy aligned to the OCC five-element documentation baselineLead and develop the QC team, including managers...

ResponsibilitiesOwn the QC strategy and operating model across alerts, cases, complex investigations, merchant acquiring, and sanctionsDesign and govern risk-based sampling methodologies and statistical confidence levelsDefine and maintain error taxonomy aligned to the OCC five-element documentation baselineLead and develop the QC team, including managers...

Pathward is seeking a Senior QC Lead to own the BSA/AML QC strategy and operating model across alerts, cases, investigations, and sanctions. You will design sampling methodologies, establish error taxonomies, and drive risk-based quality controls in a regulated environment. You will lead and develop a QC team, run calibration programs, and report results to...

ResponsibilitiesOwn the QC strategy and operating model across alerts, cases, complex investigations, merchant acquiring, and sanctionsDesign and govern risk-based sampling methodologies and statistical confidence levelsDefine and maintain error taxonomy aligned to the OCC five-element documentation baselineLead and develop the QC team, including managers...

Bachelor's degree in food technology. Microbiology, Biotechnology. NEBOSH/IOSH certification or equivalent; understanding of OSHAD/ADOSH practitioner/entity requirements. Internal auditor qualifications in ISO 9001/22000/ Lead Auditor - 45001 preferred.5-8 years of combined EHS and Quality/Brand leadership in luxury 5-star hospitality. Demonstrated...

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...

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...

Emirates Group in Dubai seeks a Cargo Freighter Commercial Officer to manage commercial aspects of SkyCargo freighters and oversee key customer accounts, BSAs and strategic partnerships. You will collate flight data, ensure system accuracy, and drive service improvements while developing customised cargo solutions for high-value customers.The role requires...

Job Description Preferred Profile: - Bachelor's degree in food technology. Microbiology, Biotechnology. - NEBOSH/IOSH certification or equivalent; understanding of OSHAD/ADOSH practitioner/entity requirements. - Internal auditor qualifications in ISO 9001/22000/ Lead Auditor - 45001 preferred. - 5–8 years of combined EHS and Quality/Brand leadership in...

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...

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...

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...

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...

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...

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

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...