Search Results: 506 vacancies
...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 and keep Project Lead & Head of Compliance - Technology, Data and Reporting updated....
ATRIBS METSCON Group
Abu Dhabi
more than 2 months ago
....
Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the below set... ...roles.
Python Programming.
R Programming.
Oracle/SQL.
SAS (SAS EG, SAS e-Miner, SAS DI Studio, SAS Data Flux, SAS Viya, Base...
Tech Junction Ltd
Abu Dhabi
2 days ago
...ØResponsible for ensuring that incidents are resolved as per approved Service Level Agreement
1.Strong knowledge of SAS software and its components
2.Familiarity with database management systems and server environments.
3.Experience in SAS Client tools, Base...
Confidential
Abu Dhabi
3 days ago
...responsibilities of this role is to manage a team that reviews and investigate AML monitoring activities for the Group and ensure that efforts are... ...Maintain and build an effective relationship with the Group FAB SAS Team so that effective escalation of issues is achieved and risk...
First Abu Dhabi Bank (FAB)
Abu Dhabi
2 days ago
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Install and configure SAS software, monitor system performance and troubleshoot issues.
Work with SAS users to manage their access,
understand their needs...
Sundus
Dubai
4 days ago
...to 3 Years work experience.Accounting degree preferable.Must have their own visa.Experience in accountancy preferable.Experience in AML also desirable.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct...
INNOVATION
Abu Dhabi
2 days ago
The job posting is outdated and position may be filled
Responsibilities
• Extract and analyze customer and product data to drive product strategy for Business Lines.
• Formulate success metrics for completely novel products along with business lines.
• Design,...
Halian International Fz Llc
Dubai
21 hours ago
...industry.
For more information about Momentum Group, please visit our website at
Role Description
Develop, implement, and monitor AML and regulatory compliance programs, aligning them with industry standards and legal requirements.
Conduct detailed investigations...
Momentum Corporate Services
Abu Dhabi
3 days ago
The job posting is outdated and position may be filled
• Extract and analyze customer and product data to drive product strategy for Business Lines.
• Formulate success metrics for completely novel products along with business lines.
• Design, build and use tools...
Halian International Fz Llc
Dubai
21 hours ago
...What You Bring
Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring.
Proven ability to work closely with transaction monitoring teams to transition...
Robert Walters
Dubai
21 hours ago
10 years of experience in SAS programming, SAS BI tools specifically SAS EG
Job Code: SH/SAS Job Type: Full Time Job Level: Experienced (Non-Manager) No. of Positions: 5 Location: Abu Dhabi
Candidate Profile:
Minimum 10years experience in SAS Programming and analytics...
Sinura Health Information
Abu Dhabi
1 day ago
Shareholder Accountabilities
Actively assists in developing and overseeing implementation of business line policies and DGAMLO Team procedures
Acts as departmental subject matter expert for methodologies for analyzing risk exposures, and liaise with ...
TD
Dubai
21 hours ago
...implementation of processes, tools and platform enhancement opportunities.
• Participate in developing the strategic direction of the SAR/AML program while regularly assessing and driving performance and program effectiveness, to review the status of the program and set...
Amazon Dubai
Dubai
4 days ago
...Account Executive Jobs In Sharjah | SAS
About the job
Passionate people. Loyal clients. Leading solutions.
With a rich culture of creative collaboration and professional growth, IDeaS’ team members build successful careers with us.
IDeaS is proud to be a global...
SAS
Sharjah
2 days ago
...to report suspicions to the Central Bank FinancialIntelligence Uni1t (FIU) and cooperate with the CompetentAuthorities in relation to AML/CFT duties
Investigate suspicious cases referred by the AMLMonitoring unit and cases raised by otherexternal/internal stakeholders...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
3 days ago
...finance, business, or a related field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and...
Tech Junction Ltd
Dubai
21 hours ago
The job posting is outdated and position may be filled
~ Reviewing code work for accuracy and functionality.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the...
Salt Recruitment Dubai
Dubai
1 day ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
To advise and report compliance activities to the...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
4 days ago
The job posting is outdated and position may be filled
Meeting with the product design team to determine product testing parameters.
Writing test plans and creating test cases for the product.
Conducting quality assurance and designing performance tests using ...
Virtusa Digital Innovation Dubai
Dubai
21 hours ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for candidates who are available in UAE only JD: Bachelor's degree in finance, business, or a related field. Strong understanding of financial...
Vskills
Abu Dhabi
1 day ago
