...Job Purpose
Performing the day-to-day activities of the AML Unit and monitoring the daily or monthly transactions
Key... ...on large amounts transactions and branches comments, as well as investigate the transactions with the customer account history and KYC parameters...
...Job Description
The Investigation Officer’s main objective is to be responsible for conducting on-site investigations and inquiries to gather information about individuals or businesses applying for mortgage and financing services. Your role involves verifying applicant...
...ongoing professional development, recognition, diversity, and – most importantly – you.Make your impact at Secretariat.About The Investigations & Compliance TeamAs part of our expanding Investigations & Compliance team, you will work at the forefront of today’s most...
...strategy meetings to identify the company’s corporate objectives while ensuring the integration and alignment of the Risk, Compliance and AML strategic objectives within the overall company strategic plans.
Prepares the Risk, Compliance & AML department budget, obtains...
...Job Description
Job DescriptionReceiving cases and preparing investigation reports via the electronic system, adhering to accuracy in preserving the data and seizures, and ensuring complete confidentiality in dealing with the information and data of the parties to the...
...Antom, WorldFirst and ANEXT Bank.Job DescriptionBased in Riyadh, this individual will be part of a growing and dynamic International AML and Compliance team supporting Ant International business.We are looking to hire a detail-oriented, hard-working senior AML and Compliance...
...Job Description
Overview Position Principal Investigator – Carbon-based e-Fuels and Hydrogen Carriers Job Code Reports to Hydrogen and e-Fuels Applied Research Institute Director / Executive Director of the NEOM Education, Research, and Innovation (ERI) Foundation...
Job Description
The role will involve ensuring legal compliance and providing legal support to the company.
Responsible for handling legal document preparation.
Analyzing legal issues.
Communicating with internal and external stakeholders.
Job Requirements...
...candidate will be enthusiastic about managing challenging, lengthy projects across multiple teams and locations. We are looking for an Investigation Specialist for FBA Operations who shares Amazon's passion for the customers—someone who understands the importance of compelling...
...Job Description
MANAGER - INVESTIGATIONS
Location: Dubai, AE A. POSITION PURPOSE :
To support the Group Head of Branch AUdit & Investigations in developing the branch investigations program using a risk-based approach in alignment with organizational objectives...
...targets within the assigned functional area. They undertake operational activities including supporting in the development of investigations operational plan, assessing raised investigation cases to prioritize risks, conducting investigation on customs evasions and analyzing...
...Job Description
Conduct on-site investigations at SME premises, following established protocols and safety procedures.
Interview employees, owners, managers, and other relevant parties to gather information and evidence.
Analyze financial records, contracts,...
...Job Description
Job Description SummaryJob DescriptionRole Summary/PurposeThe Senior Counsel, Global Investigations will be part of a team leading government, regulatory and significant internal investigations for GE Vernova. The role will be part of the new GE Vernova...
Investigation Associate (6 months Contract), SEPO Investigation Associate, Invest Spc - TSE, TORX Op
...to join the Transaction Risk Management Team in Cairo. Candidates will be responsible for a wide range of duties related to the investigation and
Elimination of online E-commerce risk. Ideal applicants will have experience in the E-commerce payments
space, previous...
...curious by nature? Do you have a knack for fact-finding? Are you passionate about diving deep into details? Come join our team as an Investigation Specialist!
Amazon is looking for a sound-judgment individual to join us as an Investigation Specialist! You will evaluate...
...compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some
jurisdictions the Compliance Officer will be... ...events will be reported (including on BKMS) and the necessary investigations will be
undertaken and reported.
· Training will be conducted...
...during high severity incidents to maintain the integrity of the Investigation.
4. Perform analysis of log files to investigate the events... ...12. Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order...
...Internal Suspicious Transaction Reports (ISTR) from branches
Investigate, Report and file Suspicious Transaction Report (STR) to CBUAE,... ...staffs of the organization
Advise the business regarding the AML aspects in relation to the development of new products / services...
...process problems and trouble shoots and performs verification/investigation of information outside normal procedures. Immediate escalation... ...Required For The RoleBasic computer skillsAn understanding of AML within the UAE and Central Bank regulations relating to transactional...
...evidence, and Audit requirements and findings within audit missions, investigations, and Audit
outstanding issues follow-up by preparing... ...13. Comply with all relevant CBE regulations, banking laws, AML regulations and internal policies and
code of conduct in order...
...representing the Company, respond to all regulatory inquiries/investigations/discussions as they ariseDeveloping, implementing and maintaining... ...adherence to relevant regulations.Training Abgad staff on AML & CFT as well as new policies and proceduresRequirements:Bachelor...
.../ his delegate in managing the Group’s Anti-Money Laundering (AML) and Combatting Terrorist Financing (CTF) program with specific... ...Transaction Screening and AML Monitoring.
Managing the alert investigation process arising from the key Compliance systems and making the...
...extended infrastructure according to defined hypothesis.
7. Investigate the existence of indicators of compromise (IoCs) to uncover hidden... ....
Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order...
...enquiries are answered in accordance with Apex service standards on an ongoing basis.Oversight of Transfer Agency Functions – ensuring AML/KYC policies are being applied appropriately.Review monthly service delivery and ensure Clients are provided a quality service.Skills...
...ability to analyze complex data sets and identify trends.
~ Knowledge of relevant regulations and standards, such as GDPR, PCI DSS, and AML/KYC regulations.
~ Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-...
...the Internal Audit department to ensure continuity of work
Compliance
7. Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order to maintain CIB's sound legal position and mitigate any potential...
...Job Description
The KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role...
...regulatory requirements and internal policies related to treasury operations, including foreign exchange regulations, anti-money laundering (AML) laws, and sanctions compliance.
Develop and implement controls and procedures to mitigate operational and financial risks...
...on time.
Work closely with other IT teams to ensure a smooth and timely delivery of the requirements.
Comply with the CBE and AML rules and regulations.
Owns the responsibility of the requirements end-to-end from the analysis and design phase till the post-production...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main features of the job:
Freelance basis only (...