uat- sas aml - Abu Dhabi, United Arab Emirates - ATRIBS METSCON Group

uat- sas aml

2 weeks ago

Follow all relevant departmental policies processes standard operating procedures and instructions so that the work is carried out in a controlled and consistent manner. · Support the UAT activities of implementation of FAB Suisse SAS AML 7.1 agreed with the Compliance management ...

uat- sas aml

1 week ago

Follow allrelevant departmental policies processes standard operatingprocedures and instructions so that the work is carried out in acontrolled and consistentmanner. · Support the UATactivities of implementation of FAB Suisse SAS AML 7.1 agreed withthe Compliance management and k ...

uat- sas aml

1 week ago

Follow all relevant departmental policies,processes, standard operating procedures, and instructions so thatthe work is carried out in a controlled and consistentmanner. · Support the UAT activities of implementation ofFAB Suisse SAS AML 7.1 agreed with the Compliance management ...

Aml Tuning

2 weeks ago

**AML Tuning & Data Analyst** · We are currently recruiting for AML Tuning & Data Analyst role for our client. · - Job title - AML Tuning & Data Analyst · - Location - UAE · - Duration - 6 months and extendable · Minimum Qualification · - Bachelor's degree in computer science/tec ...

Compliance System

1 week ago

JOB DESCRIPTIONTo be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group:Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consis ...

Compliance System

1 week ago

1. Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system performance thereby improving overall control environment and regulatory performance in SAS AML ...

Compliance System

1 week ago

1.Help indevelopment and implementation of SAS AML System GovernanceFramework (Comprehensive framework consisting of automated controlprocesses with a view to prove/validate system performance therebyimproving overall control environment and regulatory performance inSAS AML model ...

AML Tuning

1 week ago

Duration: 12 months extendableJoining: immediateJob Description:Minimum Experience · At least 5 years of experience in risk analysis, data analytics or relevant statistic disciplineAt least 1 year of experience in an financial crime compliance role.Has relevant experience of data ...

VP- AML Transaction Monitoring

1 week ago

Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation.We are looking for top talent and your suc ...

AVP, Compliance System

1 week ago

AVP- Compliance System Governance - Monitoring & Validation - Other Compliance Systems (UAE National)Full-timeSub Division: Compliance Testing, MI & GovernanceDivision: Group ComplianceNow it's your time to join the #1 bank in the Middle East and one of the most prestigious finan ...

Principal Architect- Enablement Functions

1 week ago

Principal Architect- Enablement FunctionsFull-timeDivision: GCOOJoin the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, a ...