Sas aml jobs in United Arab Emirates

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... 

 ...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... 

 ...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... 

 ...Install and configure SAS software, monitor system performance and troubleshoot issues. Work with SAS users to manage their access, understand their needs and find solutions to potential problems. Get updates on new technology developments as well as best practices... 

 ...Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely manner. Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases... 

The job posting is outdated and position may be filled Overseeing projects to address issues and needs. Collaborating with management and staff to understand their needs. Conducting research on the organization and its customers. Analyzing data to identify ...

~2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution. ~ Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines. ~ Strong interpersonal... 

 ...viewed positively 3-5 years experience in a large multinational financial institution, law firm or a global organization 1-3 years AML Compliance or related banking experience and / or experience involving money laundering or complex financial investigations within... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

Prioritizes and manages own workload to meet SLA requirements for service and productivity Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate Protects the interests of the...

 ...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... 

 ...and Risk modelling space. Must have expertise working with Unix, SQL. Must have expertise working with either Pyspark/Python or SAS for data extraction and deep dive activities. Prior lead experience in the banking industry. #J-18808-Ljbffr

 ...role in a major organization. In-depth technical experience of AML in a banking environment. Exposure to Decision Management...  ...products support like loan orientation is preferred. Knowledge of SAS technologies preferred. Knowledge on Workflow systems will be... 

 ...Specialist- AML Transaction Monitoring (Emiratization) Full-time Sub Division: Credit - Administration Division: GCOO 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,... 

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 counterparts in other GAML and business teams...

Multi-disciplined consulting engineering firm looking to add a Senior Environmental Project Engineer to their Chicago Environmental Group. Responsibilities: Work on projects focused on water supply, water treatment, pump stations and wastewater treatment facilities...

 ...Compliance / AML Manager Jobs In Dubai UAE | Swisslinx For More Top Organization Jobs Click Here On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance / AML manager with Asset management background...