eastnets

Payment Hub Cross Border Payments Engine SWIFT Alliance Cloud PS Connector Message Depot Payment Hub UAEFTS Domestic Payments Engine NeST Edge FTS Nest UAE Direct Debit System (UAEDDS) Nest UAE Wages Protection System (WPS) UAE Image Cheque Clearing System (ICCS) Nest UAE Immediate Payment Instruction (IPI) Processing System ...

Job Title: Senior Analyst – Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst – Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance, strengthening control effectiveness, and identifying gaps while supporting audits and...

Job Title: Senior Analyst Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst Quality Control to perform independent risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance strengthening control effectiveness and identifying gaps while supporting audits and regulatory...