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- ...strategies. AML Tools and Systems Familiarity: Transaction Monitoring Systems (e.g., NICE Actimize, FICO TONBELLER, Oracle Mantas, SAS AML) Sanctions Screening Tools (e.g., World-Check, Dow Jones Risk & Compliance, LexisNexis Bridger Insight) Customer Due...
- ...or high-growth company Familiarity with compliance technology platforms including transaction monitoring systems (e.g., Actimize, SAS, ComplyAdvantage) and blockchain analytics tools (Chainalysis, Elliptic, TRM Labs) Prior experience supporting UAE licensing applications...
- ...and AI strategies and modernizing their solutions. The role involves an advanced understanding of business challenges, presenting SAS solutions, and building relationships with leading key accounts in the Energy & Utilities market, including Oil & Gas. The focus will...
- ...and performance assessment (including PD/EAD/LGD models for Retail/Wholesale banking). Proficiency in programming languages such as SAS, R, or Python. Strong understanding of credit risk processes, governance, and documentation. Soft Skills: Excellent oral...
- ...Experience in Credit Risk Model Development & Validation, portfolio risk assessment, and scenario analysis. • Proficiency in SQL, SAS, Python or R, Power BI, and Advanced Microsoft Excel. • Experience working with GCC banks and regional regulators is highly preferred...