vp- sanctions

Purpose Of Job Reporting to the VP Compliance - Sanctions High Risk Advisory, the main responsibilities of this role is to support the business areas covering the Sanctions high risk advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and...

Purpose Of Job Reporting to the VP Compliance - Sanctions High Risk Advisory, the main responsibilities of this role is to support the business areas covering the Sanctions high risk advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and...

Purpose Of Job Reporting to the VP Compliance - Sanctions High Risk Advisory, the main responsibilities of this role is to support the business areas covering the Sanctions high risk advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and...

Job Summary / IntroductionThe VP – Head of FCO Governance, MI & Reporting, Quality Control, Training & Education is accountable for establishing and leading a centralised control, governance, and intelligence capability across FCO.Job Summary / IntroductionThe VP – Head of FCO Governance, MI & Reporting, Quality Control, Training & Education is...

Job description JOB SUMMARY / INTRODUCTION The VP – Head of FCO Governance, MI & Reporting, Quality Control, Training & Education is accountable for establishing and leading a centralised control, governance, and intelligence capability across FCO. The role acts as the ‘control tower’ for FCO, ensuring that operations are:Data-led, Consistently...

DescriptionJOB SUMMARY / INTRODUCTIONThe VP – Head of FCO Governance, MI & Reporting, Quality Control, Training & Education is accountable for establishing and leading a centralized control, governance, and intelligence capability across FCO. The role acts as the ‘control tower’ for FCO, ensuring that operations are:Data-led,Consistently...

Job Description Purpose Of Job Reporting to the VP Compliance - Sanctions High Risk Advisory, the main responsibilities of this role is to support the business areas covering the Sanctions high risk advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable...

Job Purpose: To support the Tuning, Calibration & Analytics function within Financial Crime Operations by performing tuning, calibration, optimization and analytics activities across the Group’s sanctions screening and AML monitoring platforms. The role deploys and maintains fit-for-purpose screening and monitoring configurations, carries out periodic...

Job Title Senior Manager Compliance | Holding | Compliance Role Summary The Senior Manager Compliance which encompasses responsibilities around both Investigations and Compliance areas, is part of this mandate and resulting function and has a reporting line to the VP-Compliance. The Purpose of the role is to support the VP Compliance in establishing,...

OverviewSenior Manager - Compliance in Dubai, United Arab Emirates is a senior Retail opportunity for an experienced compliance, corporate investigations, ethics, and governance professional who can support the development of a mature compliance culture across a large holding organization. This role is designed for a subject matter expert in business ethics,...

JOB SUMMARY / INTRODUCTION Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews. The candidate will ensure that the KYC files are complete in terms of required...

Job Summary / Introduction Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews. The candidate will ensure that the KYC files are complete in terms of required...

JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews. The candidate will ensure that the KYC files are complete in terms of required KYC information...

Director Compliance - Retail Governance in Dubai, United Arab Emirates is a senior Retail hiring opportunity focused on strengthening regulatory compliance, corporate ethics, investigations, fraud risk management, and governance across a large regional retail operation. The role provides strategic compliance leadership while supporting proactive monitoring,...

BUSINESS INTRODUCTION Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 43,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates, Carrefour,...

Director Compliance - Retail Governance in Dubai, United Arab Emirates is a senior Retail hiring opportunity focused on strengthening regulatory compliance, corporate ethics, investigations, fraud risk management, and governance across a large regional retail operation. The role provides strategic compliance leadership while supporting proactive monitoring,...

BUSINESS INTRODUCTION Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 43,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates,...

Description Oracle Financial Services Portfolio (Overview) You will lead a specialist sales teamwith a portfolio that typically spans: Core banking and digital experience: core modernization; digital onboarding and servicing; omnichannel experience; digital banking capabilities Risk finance and performance management: enterprise risk; credit risk;...

JOB PURPOSEEnsure that Aldar is compliant with its regulatory compliance obligations, financial crime awareness and adherence to internal policiesSupport business functions achieve their objectives whilst striving for excellence in the spheres of compliance and riskROLES AND RESPONSIBILITIESCompliance Organization Set-upPromote a strong culture of...

HEAD OF TECHNOLOGY **Location:** Dubai, UAE | **Employment:** Full-time | **Work Model:** On-site **Reports to:** CEO / Founder About the Role We are seeking a hands-on **Head of Technology** to lead the technology function of a Dubai-based cross-border payments and remittance platform.The role will own technology strategy, platform architecture,...