fircosoft

We are currently looking for Fircosoft Consultant for our UAE operations with the following Skill set and terms & conditions. Specialist Skills / Technical Knowledge Required for this role: Experience with compliance systems particularly in relation to Financial Crimes Compliance including name screening sanctions filtering customer onboarding. Experience...

Specialist Skills / Technical Knowledge Required for this role:Experience with compliance systems particularly in relation to Financial Crimes Compliance including name screening sanctions filtering customer onboarding. Experience with data feeds flows mapping quality control and connectivity between static data transaction reporting core banking etc systems...

Develop and maintain business applications using Oracle PL/SQL procedures Unix shell scripts and Windows batch scripts Design and implement automated workflow codes to address recurring issues. Manage jobs triggered via ControlM software for both Linux and Windows script Provide technical documentation and support for Telecom Banking and Retail production...

DescriptionCapitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects.We are seeking experienced Fircosoft Screening Specialists to support system tuning, optimisation, and effectiveness reviews across sanctions and name screening platforms.This is an...

Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects.We are seeking experienced Fircosoft Screening Specialists to support system tuning, optimisation, and effectiveness reviews across sanctions and name screening platforms.This is an excellent...

Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects.We are seeking experienced Fircosoft Screening Specialists to support system tuning, optimisation, and effectiveness reviews across sanctions and name screening platforms.This is an excellent...

Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects.We are seeking experienced Fircosoft Screening Specialists to support system tuning, optimisation, and effectiveness reviews across sanctions and name screening platforms.This is an excellent...

Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects.We are seeking experienced Fircosoft Screening Specialists to support system tuning, optimisation, and effectiveness reviews across sanctions and name screening platforms.This is an excellent...

Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects.We are seeking experienced Fircosoft Screening Specialists to support system tuning, optimisation, and effectiveness reviews across sanctions and name screening platforms.This is an excellent...

Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects.We are seeking experienced Fircosoft Screening Specialists to support system tuning, optimisation, and effectiveness reviews across sanctions and name screening platforms.This is an excellent...

Fircosoft Sanctions Screening Technical SME – Dicetek LLC – Abu Dhabi, UAEFircosoft Sanctions Screening Technical SME at Dicetek LLC will lead technical configuration, optimization, and support of enterprise sanctions screening platforms within regulated banking environments in Abu Dhabi, UAE. This role focuses on system integration, rule tuning, AML...

2 Job Purpose Technology SME for payment & Customer screening solutions There are a range of duties and responsibilities that an SME is expected to possess in order to Develop and support change and run functions of the banks screening solutions. The role holder will be responsible for support upgradation and optimizing the...

Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects. We are seeking experiencedFircosoft Screening Specialiststo supportsystem tuning, optimisation, and effectiveness reviewsacross sanctions and name screening platforms. This is an excellent...

Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects. We are seeking experiencedFircosoft Screening Specialiststo supportsystem tuning, optimisation, and effectiveness reviewsacross sanctions and name screening platforms. This is an excellent...

Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects. We are seeking experiencedFircosoft Screening Specialiststo supportsystem tuning, optimisation, and effectiveness reviewsacross sanctions and name screening platforms. This is an excellent...

DiceTek UAE in Abu Dhabi is seeking a Fircosoft Sanctions Screening Technical SME to lead the optimization and support of compliance platforms within banking environments. Your responsibilities will include configuring systems and ensuring regulatory adherence.The ideal candidate has robust experience with sanctions screening solutions and AML compliance...

A leading compliance technology firm is seeking a qualified candidate to manage and optimize compliance systems, particularly in Financial Crimes Compliance, with a focus on FircoSoft screening systems. The role demands a minimum of 5 years of experience in compliance, including at least 3 years in Sanctions Screening tuning. The successful candidate will...

The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts generated by monitoring systems Conduct customer transaction analysis and investigations...

The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts generated by monitoring systems Conduct customer transaction analysis and investigations...

The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts generated by monitoring systems Conduct customer transaction analysis and investigations...