AVP – Financial Crime Compliance - Dubai

This exclusive internship places you inside one of the regions most pioneering and award-winning digital banking institutions. · Youll be joining a company that has become a symbol of innovation, compliance, · and financial inclusion across the Middle East combining cutting-edge ...

The CDD, FATCA & CRS Team Head is responsible for leading and overseeing the Customer Due Diligence function. · ...

The CDD, FATCA & CRS Officer is responsible for performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities for retail and corporate customers with a focus on high-risk customers FATCA and CRS compliance. · Perform CDD and EDD reviews for new and existing ...

A high-growth fintech is expanding its compliance function and seeking a Compliance Manager to support the Head of Compliance in first-line and second-line activities. · ...

A high-growth fintech is expanding its compliance function in Dubai. The Compliance Manager will support the Head of Compliance in first-line and second-line activities. · ...

We are seeking an experienced FCC PMO Manager / Senior Manager to lead and oversee the delivery of Financial Crime Compliance (FCC) projects, · Manage end-to-end delivery of FCC projects... · ...

We are seeking an experienced FCC PMO Manager / Senior Manager to lead and oversee the delivery of Financial Crime Compliance (FCC) projects, regulatory remediation programmes, and supervisory actions. · ...

+Job summary · 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. · +ResponsibilitiesPerforming AML Program Assessments. · ...

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. · ...

We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities based in Dubai. · ...

We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities based in Dubai. · Lead the design and end-to-end development of a Financial ...

Techno-functional business analyst for financial crime compliance. · Develop detailed process maps capturing activities, decision points, hand-offs, dependencies and approvals. · ...

We are looking for a Financial Crime Compliance & Deputy MLRO to support the effective management and continuous improvement of our Financial Crime Compliance function in the UAE. · Directly partner with first and second-line analysts to meticulously manage critical decisions on ...

This is a job summary.Map Financial Crime risk processes across multiple business units, segments, and teams. · Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. · ...

This role involves end-to-end process mapping for Financial Crime risk processes across multiple business units. · Develop detailed process maps capturing activities, decision points. · Engage stakeholders to validate process flows. · ...

This role involves analyzing financial crime risk processes across multiple business units and segments. The Business Analyst will develop detailed process maps and document processes using a consistent methodology. · ...

The Techno-Functional Financial Crime Compliance Business Analyst will map financial crime risk processes across multiple business units, segments, and teams. · Map Financial Crime risk processes across multiple business units, segments, and teams. · Develop detailed process maps ...

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The Financial Crime Compliance Team is looking for an Officer to support managing regulatory requests through CBUAE's IEMS and CIR systems. The role involves maintaining strong coordination with regulatory authorities and ensuring timely responses to compliance inquiries. · ...

The CDD, FATCA & CRS Officer is responsible for performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities for retail and corporate customers. · Perform CDD and EDD reviews for new and existing customers in line with KYC and AML requirementsAssess custome ...