fccs

1. Role PurposeThe role holder is responsible for supporting governance of the Bank's Financial Crime Compliance function. The role ensures that the Bank's AML/CFT, sanctions and anti-bribery frameworks remain aligned to CBUAE regulatory requirements, that regulatory obligations are tracked and discharged on time, and that senior management, the Board and...

Company DescriptionDescribe what makes your company greatJob Description6+ years software development experience including design and development.Experience with JavaKnowledge of Spring Boot frameworkExperience in building secured REST APIExperience with software engineering best practices (e.g. unit testing, code reviews, design documentation) and related...

We are  currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions.  Education & Qualifications: Tertiary education with a Bachelors degree as a minimum Mandatory Compliance qualification or certification mainly CAMS CFCS certification or any other relevant AML/ Compliance...

DescriptionFinancial Crime Compliance — Process Mapping, Business AnalystFinancial Crime Compliance — Process Mapping, Business Analyst Location: UAE Experience: 5–10 years in FCC, process improvement, and process mapping Key Responsibilities 1. Process Mapping Requirements Map financial crime risk processes end-to-end across various segments, units,...

Lead the technical solution of Oracle FCCS and TRCS ensuring best practices Manage metadata updates Develop and optimize ODR business rules configurable consolidation rules and calculations for consolidation processes Design and maintain data integration and pipelines between FCCS TRCS ERP and other reporting EPM systems Configure and manage user security in...

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...

NMC GROUP SERVICES. is seeking a senior Oracle EPM specialist to lead the technical solution for FCCS and TRCS in Abu Dhabi. You will optimize consolidation rules, build data integration pipelines, and ensure secure access controls across EPM systems.The role requires deep expertise in financial consolidation, intercompany accounting, and tax automation,...

A financial compliance consultancy based in Dubai is seeking an experienced FCC Testing / UAT Consultant. This role focuses on User Acceptance Testing and Quality Assurance Testing for Financial Crime Compliance initiatives, ensuring regulatory requirements are met before go-live. The candidate will be responsible for developing test strategies, executing...

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...

1. Role PurposeThe role holder is responsible for the end-to-end management, governance, and optimisation of the Bank’s FCC technology estate, including Transaction Monitoring (TM), Sanctions Screening (name and payment screening), and Customer Risk Rating (CRR) systems. The role ensures these systems remain effective, calibrated, well-governed, and...

DescriptionUAT Tester / QA Analyst — FCC SystemsFinancial Crime Compliance | AML/CFT Technology Job Summary The UAT Tester / QA Analyst is responsible for planning, designing, and executing User Acceptance Testing (UAT) for Transaction Monitoring (TM) systems and related Customer Risk Rating (CRR) modules. This role ensures that TM scenarios, alert...

Compass is seeking an experienced Oracle EPM Cloud administrator to oversee FCCS, data management, and system health. You will implement security, maintain metadata, and support monthly closes while coordinating with IT and finance teams.The role requires a 3+ year FCCS background, strong Excel, Smart View, and EPM Automate skills, with on-site work at our...

Compass is seeking an experienced Oracle EPM Cloud administrator to oversee FCCS, data management, and system health. You will implement security, maintain metadata, and support monthly closes while coordinating with IT and finance teams. The role requires a 3+ year FCCS background, strong Excel, Smart View, and EPM Automate skills, with on-site work at our...

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,...

Compass is seeking an experienced Oracle EPM Cloud administrator to oversee FCCS, data management, and system health. You will implement security, maintain metadata, and support monthly closes while coordinating with IT and finance teams. The role requires a 3+ year FCCS background, strong Excel, Smart View, and EPM Automate skills, with on-site work at our...

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...

, on-site Position: Oracle Fusion EPM (FCCS and PBCS) Senior Techno-Functional Consultant Location: On-site at client's office Company Overview: Star Services LLC is a leading IT consulting firm that provides innovative solutions to businesses of all sizes. We specialize in implementing Oracle Fusion EPM (FCCS and PBCS) solutions for our...

ECS ME is seeking two Oracle Cloud EPM specialists to work on-site in Abu Dhabi for a 6-month contract that can be extended. The role focuses on FCCS and EPBCS, with responsibilities including design, integration, and end-user training, plus ongoing support. You will collaborate with vendor teams to ensure successful delivery and robust governance across EPM...

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 project...

Compass is seeking an experienced Oracle EPM Cloud administrator to oversee FCCS, data management, and system health. You will implement security, maintain metadata, and support monthly closes while coordinating with IT and finance teams.The role requires a 3+ year FCCS background, strong Excel, Smart View, and EPM Automate skills, with on-site work at our...