Vice President, Financial Crime Prevention General Commercial Gaming Regulatory Authority - GCGRA
... and suspicious activity reporting (SAR) processes. ... reports maintain accurate records and documentation on financial crime ...
UAE24 days ago
Vice President, Financial Crime Prevention General Commercial Gaming Regulatory Authority - GCGRA
... and suspicious activity reporting (SAR) processes. ... reports maintain accurate records and documentation on financial crime ...
UAE22 days ago
Vice President, Financial Crime Prevention General Commercial Gaming Regulatory Authority - GCGRA
... and suspicious activity reporting (SAR) processes. ... reports maintain accurate records and documentation on financial crime ...
UAE2 days ago
Fraud Data Scientist
... processes.Reporting & Data Storytelling Craft clear concise reports ... data analysis financial crime programming and AI. ...
Abu Dhabia month ago
Senior Specialist - KYC / Client Acceptance Advisory - (UAE Nationals Only) Abu Dhabi Commercia[...]
... prevent or detect financial crime and any compliance ... order to meet regulatory reporting requirements.Oversee the exit ...
UAEa month ago
Compliance Manager (Remote)
... Risk Assessments and Reporting (SARs).Experience in ... global anti-financial crime frameworks regulatory recommendations ...
UAEa month ago
Manager- KYC & Onboarding - FI (Emiratized Role)
... Monitor monthly KYC KRIKPI reports.Interact with other ... in compliance KYCAMLCFT financial crime or risk management ( ...
Abu Dhabia month ago
How strong is your CV?100975 - Security Compliance Officer
... DSS ISO 27001 NESA). Report compliance regularly against ... cybersecurity implications of financial crime chain of custody ...
Abu Dhabi24 days ago
Compliance Manager (Remote)
... Risk Assessments and Reporting (SARs).Experience in ... global anti-financial crime frameworks regulatory recommendations ...
UAE24 days ago
VP- Monitoring and Alert Management (Emirati)
... events)ReportingPrepare MI reports highlighting gaps following ... functions such Financial Crime training.ProjectsAssist on ...
Abu Dhabi22 days ago
Senior AML Analyst
... report compliance activities to the Head of Financial Crime ... etc.). Prepare AML reports like EDDISTRSTR. Report AML and ...
Abu Dhabi22 days ago
Compliance Manager (Remote)
... Risk Assessments and Reporting (SARs).Experience in ... global anti-financial crime frameworks regulatory recommendations ...
UAE22 days ago
VP- Monitoring and Alert Management (Emirati)
... events)ReportingPrepare MI reports highlighting gaps following ... functions such Financial Crime training.ProjectsAssist on ...
Abu Dhabi21 days ago
Senior AML Analyst
... report compliance activities to the Head of Financial Crime ... etc.). Prepare AML reports like EDDISTRSTR. Report AML and ...
Abu Dhabi21 days ago
Manager- KYC & Onboarding - FI (Emiratized Role)
... Monitor monthly KYC KRIKPI reports.Interact with other ... in compliance KYCAMLCFT financial crime or risk management ( ...
Abu Dhabi21 days ago
Compliance Manager (Remote)
... Risk Assessments and Reporting (SARs).Experience in ... global anti-financial crime frameworks regulatory recommendations ...
UAE19 days ago
Senior AML Analyst
... report compliance activities to the Head of Financial Crime ... etc.). Prepare AML reports like EDDISTRSTR. Report AML and ...
Abu Dhabi16 days ago
VP- Monitoring and Alert Management (Emirati)
... events)ReportingPrepare MI reports highlighting gaps following ... functions such Financial Crime training.ProjectsAssist on ...
Abu Dhabi15 days ago
100975 - Security Compliance Officer
... DSS ISO 27001 NESA). Report compliance regularly against ... cybersecurity implications of financial crime chain of custody ...
Abu Dhabi11 days ago
100975 - Security Compliance Officer
... DSS ISO 27001 NESA). Report compliance regularly against ... cybersecurity implications of financial crime chain of custody ...
Abu Dhabi2 days ago
... Monitor monthly KYC KRIKPI reports.Interact with stakeholders ... compliance KYCAMLCFT financial crime or risk management. ...
Abu Dhabi2 days ago
... relevant cases to Financial Crime Compliance teams (FCC). ... risks and control deficiencies. Reporting Prepare and present ...
Abu Dhabi2 days ago
... operational reputation financial crime and regulatory risk. ... plans and ensure management reporting to Business Manager ...
UAE2 days ago
... Monitor monthly KYC KRIKPI reports.Interact with other ... in compliance KYCAMLCFT financial crime or risk management. ...
Abu Dhabi2 days ago
Head of Compliance
... data analytics and reporting tools for compliance ... sanctions and other financial crime compliance requirements.Excellent ...
UAE2 days ago
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