Job Description Job Title - Officer - Transaction Monitoring Job Purpose - Responsible for Implementation/Tuning.../Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive controls...
Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks as per Group.../Regulatory policies and procedures. Key Responsibilities To review /analyze alert generated/created on Transaction...
Senior Compliance Officer Department: Compliance Employment Type: Full Time Location: UAE Reporting To: Nitesh... billion in annual transaction volume for its partner brands and is the highest-rated, most-reviewed, largest, and fastest...
About the job Reconciliation Officer Job Title - Reconciliation Officer About the Role We are seeking a detail...-oriented Reconciliation Officer to manage and oversee daily, weekly, and monthly reconciliations across payment channels...
Job Title - Reconciliation Officer About the Role We are seeking a detail-oriented Reconciliation Officer to manage... in ensuring transaction accuracy, identifying discrepancies, and supporting smooth financial operations within a fast-paced...
, Contracts for Difference platforms, banks, or cryptocurrency exchanges. Role Purpose The Group Chief Risk Officer..., transaction signing policies, routing logic, and approval thresholds Designing MPC-based workflow controls for withdrawals...
to Transaction Monitoring, Sanctions, KYC/CDD and ABC. Ensures compliance with FCC laws and regulations Contribution to mitigate...
like Activation, Usage of card, Voluntary Attrition management as per the SOPs of the bank Assist in monitoring the cards life... all customer transaction documents required by Business are duly approved by both Shariah and Legal and maintain record thereof...
MLRO/DMLRO who would then decide whether to report it as a money laundering suspicious transaction/activity to the UAE... AML Transactions Monitoring Align with business on any matters escalated and provide necessary support. Review retention...
the status quo! #BELIMITLESS" Job Description Organization and monitoring of all affairs concerned to the position... sheet against each envelope entry and signed by a Security Officer. The drop safe will be cleared each morning by the...
the status quo! #BELIMITLESS" Job Description Organization and monitoring of all affairs concerned to the position... sheet against each envelope entry and signed by a Security Officer. The drop safe will be cleared each morning by the...
, growing the GRE book for CBD. Work done in coordination with team Head and Assistant Relationship Mangers/Relationship Officer...-mitigating solutions to mitigate risk or improve RoE on client / transaction basis where applicable and have the ability...