Overview Financial Crime Compliance Analyst role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates Responsibilities - Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project, including tracking project progress, reporting status updates, and maintaining records of project files. - Support FCC team in performing research...
Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify Management Information (MI), KPIs, and KRIs associated with each process, including...
Senior Consultant / Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3 months extendable) Start Date: October 2025 About the Role We are seeking experienced Senior Consultants or Managers to support financial services and consulting clients on compliance governance and AML-related projects in the...
Link to Privacy Policy Link to Cookie PolicyManager, Financial Crime Compliance & Deputy, MLRO - MENA page is loaded## Manager, Financial Crime Compliance & Deputy, MLRO - MENAlocations: Dubaitime type: Full timeposted on: Posted Todayjob requisition id: R8424**Company DescriptionCheckout.com is where the world checks out. Our global network powers billions of transactions every year, making...
Manager, Financial Crime Compliance & Deputy, MLRO - MENA Join to apply for the Manager, Financial Crime Compliance & Deputy, MLRO - MENA role at Checkout.com Company Description We’re Checkout.com – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. Checkout.com is where the world checks out....
eToro is the trading and investing platform that empowers users to invest share and learn We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way We have created an investment platform that is built around collaboration and investor education On our platform users can view other investors portfolios and statistics and interact with...
Description de l’entreprise:- Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000 employees across 38 countries....
Overview Financial Crime Compliance Analyst role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates Responsibilities - Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project, including tracking project progress, reporting status updates, and maintaining records of project files. - Support FCC team in performing research...
A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...
A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...
Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams.Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals.Document processes using a consistent, recognised methodology.Identify Management Information (MI), KPIs, and KRIs associated with each process, including...
Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify Management Information (MI), KPIs, and KRIs associated with each process, including...
Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify Management Information (MI), KPIs, and KRIs associated with each process, including...
Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify Management Information (MI), KPIs, and KRIs associated with each process, including...
Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify Management Information (MI), KPIs, and KRIs associated with each process, including...
Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify Management Information (MI), KPIs, and KRIs associated with each process, including...
Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. Document processes using a consistent, recognised methodology. Identify Management Information (MI), KPIs, and KRIs associated with each process, including...
A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...
A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...
A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...