management, criminology, finance, or a related field Knowledge of fraud processes and applications, including AML and CFT... regulations and red flags Experience in systems, databases, configurations, and tech solutions related to AML and CFT...
. At least 3+ years of experience working in AML systems (i.e. not alert review) Must have a background in Financial Crime... Must have a background in AML systems and tuning Must have a high level of analytical and technical IT skills Well versed with banking...
Financing (AML/ATF) and Sanctions Programs, established under formalized policies and procedures. This position is the subject... matter expert role for AML, ATF and Sanctions related activities and will lead, oversee and ensure effective execution...
Apple is seeking a Product Compliance Manager who will be responsible for supporting product certification and ensuring.... Description Description As Product Compliance Manager at Apple, you will be responsible for managing new product introduction certification; maintaining...
Job Title: Group Treasury Manager Location: Dubai, UAE Job Summary: We are seeking an experienced Group Treasury... Manager to oversee the organizations treasury functions, ensuring efficient cash flow management, banking relationships...
About the job Treasury Manager Job Title: Group Treasury Manager Location: Dubai, UAE Job Summary...: We are seeking an experienced Group Treasury Manager to oversee the organizations treasury functions, ensuring efficient cash flow...
Manager - Client Compliance shall have supervisory responsibilities for the Client Compliance Unit team, monitor their daily... tasks and to coach them. Tasks Contribute in designing and implementing the AML/CFT framework for specific clients; Act...
an ambitious and compassionate candidate to join our client's team in Dubai as a Compliance and Regulatory Affairs Manager... regulatory reports accurately and promptly. - Conduct regulatory gap analyses, AML (Anti-Money Laundering), and sanctions risk...
and more. About the Opportunity The Senior Audit Manager, FinCrime Dubai will manage the internal audit function for financial crimes..., including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention...
Blocktrade Business Development Manager to expand our fiat trading business, acquire key clients, and strengthen strategic... offerings from various fiat channels. Compliance & Risk Management Ensure adherence to global AML/KYC regulations...
Manager to join their Dubai office. About the role The Compliance Manager will be responsible for adherence to local... Compliance Manager will also be required to support the head of legal with 2nd line compliance and drafting policy documents...
Manager - Financial Crime and Compliance Location: Dubai, UAE Salary: AED 25K-28K A leading professional services... firm is seeking an experienced Manager - Financial Crime and Compliance in Dubai. This role focuses on detecting...
Manager - Governance & Reporting - Corporate Banking Are you an experienced banking professional... with a strong background in governance, compliance, and risk management? As a **Manager - Governance & Reporting** in Corporate Banking...
The accounts receivable manager is responsible for overseeing business partnering activities, accounts receivable... and support monthly closing activities - ensure compliance with anti-money laundering (aml) regulations and complete escrow...
of all regulatory aspects including ODD due, ODD progress, consequence management, expiring IDs, collected IDs, pending AML alerts...
-around-time. Establish effective controls to mitigate mis-sell and incidents related to audit, compliance and AML. Reports...
regulations such as GDPR, PCI-DSS, AML, and PSD2. Monitor data privacy and security requirements and implement necessary...
controls, ensuring consistency. Provide support in coordinating a holistic approach to the Regulatory/AML/CTF/Sanctions...
assessment on AML/CFT typologies and scenarios configured in the transaction monitoring system Support maintain and assist...