fccs

ResponsibilitiesDraft and review Suspicious Activity Reports with accuracy and attention to regulatory requirements Decision making skillsAnalyze complex data sets to identify potential financial crime risks and trends Conduct thorough research using proprietary databases and open-source intelligence tools Collaborate with compliance legal and investigative...

ResponsibilitiesDraft and review Suspicious Activity Reports with accuracy and attention to regulatory requirementsDecision making skillsAnalyze complex data sets to identify potential financial crime risks and trendsConduct thorough research using proprietary databases and open-source intelligence toolsCollaborate with compliance legal and investigative...

Financeroles is seeking an experienced FCC PMO Manager / Senior Manager in Dubai to lead delivery of Financial Crime Compliance projects, regulatory remediation, and supervisory actions. The role requires strong governance, stakeholder alignment, and evidence-based reporting to senior management and regulators.You will establish PMO frameworks, manage...

Job Title: Manager – Financial Crime Compliance (FCC) Advisory Location: [Insert location or “Hybrid / Remote”]Type: Full-time About the Role As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the overall...

Financeroles in the United Arab Emirates seeks a Manager to lead Financial Crime Compliance (FCC) Advisory engagements, guiding teams and delivering robust FCC programs across client projects. The role emphasizes AML program assessments, policy design, risk modeling, regulatory interactions, and strong leadership with a focus on client relationships and...

Abu Dhabi Islamic Bank seeks a Deputy Head of Financial Crime Compliance & MLRO to establish and oversee an effective AML program for the ADIB Group. You will lead AML, FCC policy development, training, and regulator engagement while ensuring all activities comply with local and international standards. You will build and manage a capable AML/FCC team,...

Financeroles is seeking an experienced FCC PMO Manager / Senior Manager in Dubai to lead delivery of Financial Crime Compliance projects, regulatory remediation, and supervisory actions. The role requires strong governance, stakeholder alignment, and evidence-based reporting to senior management and regulators. You will establish PMO frameworks, manage...

ECS ME LLC seeks an Oracle Cloud EPM specialist to deliver FCCS and EPBCS services for a 6-month onsite engagement in Abu Dhabi. The role requires hands-on experience with two implementations and three support cycles, plus strong data integration capabilities and end-user training delivery.You will collaborate with external vendors, provide technical...

Confidential Company in Abu Dhabi is seeking a Senior Consultant for Oracle EPM EPBCS FCCS with strong real estate domain advantages. The role involves acting as a liaison between the client Finance team and the implementation partner, validating architecture, rules, and data integrations to ensure best practices. You will own deep Oracle EPM knowledge,...

RoleOracle EPM EPBCS FCCS Senior ConsultantReal estate experience is a plusLocationAbu DhabiMode of HiringPermanentAvailabilityMust be available to join in less than 30 daysJob DescriptionActing as the primary liaison between the Client's Finance team and the implementation partner Constellation Consulting Group for EPBCS FCCSReviewing and validating the...

Financeroles in the United Arab Emirates seeks a Manager to lead Financial Crime Compliance (FCC) Advisory engagements, guiding teams and delivering robust FCC programs across client projects. The role emphasizes AML program assessments, policy design, risk modeling, regulatory interactions, and strong leadership with a focus on client relationships and...

What You Can Expect As a Technical Account Manager - You will own and develop the commercial relationship with assigned refinery accounts and manage the interface between customers and BASF. The role is primarily accountable for business performance, customer strategy, growth, and relationship management. You will address selected technical topics directly...

Job Description:Role : Deputy Head of Financial Crime Compliance& MLROLocation : Abu DhabiRole Purpose:The MLRO & Deputy Head of FCC is responsible for establishing and overseeing an effective and sustainable Anti Money Laundering ("AML") program, inclusive of people, processes, systems, and controls across the ADIB Group. The MLRO & Deputy Head of FCC is...

Job Title: FCC PMO Manager / Senior ManagerLocation: DubaiContract Duration: 6 monthsLevel: Manager to Senior ManagerOpenings: 1 positionJob DescriptionWe are seeking an experienced FCC PMO Manager / Senior Manager to lead and oversee the delivery of Financial Crime Compliance (FCC) projects, regulatory remediation programmes, and supervisory actions. The...

Job Title: Manager – Financial Crime Compliance (FCC) AdvisoryLocation: [Insert location or “Hybrid / Remote”]Type: Full-timeAbout the RoleAs a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the overall project...

ResponsibilitiesEstablish and oversee an effective AML program across ADIB Group, including people, processes, systems and controlsLead the AML function and manage the FCC Technology teamOversee the Compliance Operations Center monitoring activities and related MIServe as ADIB's Money Laundering Reporting Officer registered with the CBUAEManage relationships...

ADIB - Abu Dhabi Islamic Bank is seeking a Deputy Head of Financial Crime Compliance and MLRO in Abu Dhabi. This role leads the AML program, oversees FCC governance, policies and controls, and ensures regulatory adherence across the Group.You will manage a skilled AML team, engage with regulators, and drive continuous improvement of FCC processes and...

Job Title: Manager – Financial Crime Compliance (FCC) AdvisoryLocation: [Insert location or "Hybrid / Remote"]Type: Full-timeAbout the RoleAs a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the overall project...

Job Title: FCC PMO Manager / Senior ManagerLocation: DubaiContract Duration: 6 monthsLevel: Manager to Senior ManagerOpenings: 1 positionJob DescriptionWe are seeking an experienced FCC PMO Manager / Senior Manager to lead and oversee the delivery of Financial Crime Compliance (FCC) projects, regulatory remediation programmes, and supervisory actions. The...

Job description Role : Deputy Head of Financial Crime Compliance& MLRO Location : Abu Dhabi Role Purpose: The MLRO & Deputy Head of FCC is responsible for establishing and overseeing an effective and sustainable Anti Money Laundering ("AML") program, inclusive of people, processes, systems, and controls across the ADIB Group. The MLRO & Deputy Head of FCC is...