Financial Crime Compliance Specialist

Financial Crime Compliance Assurance Expert">In this role, you will be responsible for planning, executing and reporting Conduct Financial Crime Compliance Assurance Reviews (CFCCAR) to ensure our compliance with regulatory requirements.">About the Job:">">Evaluate the adequacy and effectiveness of our Compliance risk and control processes and adherence to...

Press Tab to Move to Skip to Content LinkChief Compliance Officer, Head Conduct Financial Crime Risk Governance, PakistanArea of interest: Governance, Risk Management & ComplianceManaging the Compliance, Financial Crime and Conduct Risk (CFCR) function in Pakistan. This includes oversight of Conduct, Financial Crime and Compliance related matters in...

Financial Crime and Compliance Management Technical ConsultantWe are seeking an experienced Financial Crime and Compliance Management (FCCM) Technical Consultant to join our team. In this role, you will be responsible for delivering technical solutions to clients, ensuring that our products meet their needs and expectations.The ideal candidate will have a...

Officer, Financial Crime Surveillance Operations - ContractualOfficer, Financial Crime Surveillance Operations - ContractualGet AI-powered advice on this job and more exclusive features.Job SummaryResponsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processesJob SummaryResponsible to process risk events and...

Press Tab to Move to Skip to Content LinkOfficer, Financial Crime Surveillance Operations - ContractualResponsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processes• Follow the Non-Correspondent Banking DOI to process risk events in line with Assess, Analyse, Act (AAA) process.• Conduct further analysis and...

Compliance Risk Management Specialist">This role involves evaluating the adequacy and effectiveness of our Compliance risk and control processes and adherence to Compliance standards.">About the Role:">">Plan, execute and report Conduct Financial Crime Compliance Assurance Reviews (CFCCAR) to ensure our compliance with regulatory requirements.">Provide...

Regulatory Compliance SpecialistThe ideal candidate will possess a strong understanding of regulatory compliance and risk management principles.Key Responsibilities:Manage screening systems/initiatives, including Fircosoft for customer screening and payment screening.Identify and escalate system control and compliance issues, assess related risks, and...

Job DescriptionRisk Event Processing and Compliance Specialist.We are seeking a Risk Event Processing and Compliance Specialist to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processes.About the RoleThis role involves following the Non-Correspondent Banking DOI to process risk events in line with Assess, Analyse, Act...

A career in consulting is rooted in long-term relationships and close collaboration with clients across the globe.Your Role and ResponsibilitiesThe ideal candidate would be assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Financial Crimes & Compliance Management (FCCM)Transaction Monitoring PlatformsTo...

Compliance and Risk Management SpecialistIn this exciting role as a Compliance and Risk Management Specialist, you will be responsible for ensuring the accuracy and integrity of financial data for our clients. Your attention to detail and analytical skills will be essential in conducting thorough audits of financial statements and identifying discrepancies...