Compliance EDDHigh Risk Client Analyst

Responsibilities Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new and existing customers Leading projects related to EDD enhancements Remain current on global EDD standards such as FATF, as well as...

This a Full Remote job, the offer is available from: Europe, Asia Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a...

This a Full Remote job,the offer is available from: Europe, Asia Binance is the leadingglobal blockchain ecosystem and cryptocurrency infrastructureprovider whose suite of financial products includes theworld's largest digital-asset exchange. Our mission is toaccelerate cryptocurrency adoption and increase the freedom ofmoney. If you're looking for a...

Responsibilities • Supporting completion of EDD reviews for high risk customers • Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business • Conducting risk assessments on new and existing customers • Leading projects related to EDD enhancements • Remain current on global EDD...

This a Full Remote job, the offer is available from: Europe, Asia Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re...

About Us TMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80...

About Us TMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80...

Risk Manager Engage Selection - Doha, Qatar Posted In 30/12/2013 Apply For Job Applicants 11 Views 6253 Job Description Risk Manager Reporting to the Programme Risk Manager you will be involved in the project management of major projects or a portfolio of smaller projects across the programme of works that consist of up to 200 building projects....

Ensure statistical reports and data (from clinical risk key performance indicators, incident reports, sentinel events, claims, and complaints) are generated regularly to monitor compliance with the clinical risk program. Improvement action plans are implemented and monitored. Benchmark against the global best practices is performed. Work with subject-matter...

Ensure statistical reports and data (from clinical risk key performance indicators, incident reports, sentinel events, claims, and complaints) are generated regularly to monitor compliance with the clinical risk program. Improvement action plans are implemented and monitored. Benchmark against the global best practices is performed. Work with subject-matter...

Job description: Evaluating business processes, anticipatingrequirements, uncovering areas for improvement, and developing andimplementing solutions Leading ongoing reviews ofbusiness processes and developing optimization strategies. Staying up-to-date on the latest process and ITadvancements to automate and modernize systems. Conducting meetings and...

Job description: Evaluating business processes, anticipatingrequirements, uncovering areas for improvement, and developing andimplementing solutions Leading ongoing reviews ofbusiness processes and developing optimization strategies. Staying up-to-date on the latest process and ITadvancements to automate and modernize systems. Conducting meetings and...

A pioneering Qatar based real estate developer since 2013, Ariane Real Estate develops and operates a collection of prime properties throughout Qatar. Job Description · Mastermind compliance policies and protocols on behalf of the organization · Develop and implement acompliance program to ensure the organization operates in accordance with Qatarlaws. ·...

A pioneering Qatar based real estate developer since 2013, Ariane Real Estate develops and operates a collection of prime properties throughout Qatar. Job Description · Mastermind compliance policies and protocols on behalf of the organization · Develop and implement acompliance program to ensure the organization operates in accordance with...

Develop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations. Key Job Accountabilities • Ensures the completion of applicable environmental monitoring activities in all Assets in accordance with the Consent to Operate (CTO) requirements and internally agreed...

JOB PURPOSE: Responsible for the monitoring and analysis of the organizations overall operational, market, credit, liquidity and insurance risk, from a day-to-day and long-term basis and recommends actions to reduce risk. The role is subject to prior regulatory approval by QCB. JOB DESCRIPTION: Under the direction of the Gulf Head of Risk and Compliance, the...

Develop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations. Key Job Accountabilities Ensures the completion of applicable environmental monitoring activities in all Assets in accordance with the Consent to Operate (CTO) requirements and internally agreed frequencies. ...

Risk Manager Engage Selection - Doha, Qatar Posted In 30/12/2013 Apply For Job • Applicants 11 • Views 6253 Job Description Risk Manager Reporting to the Programme Risk Manager you will be involved in the project management of major projects or a portfolio of smaller projects across the programme of works that consist of up to 200 building...

We are an equal opportunity employer and value diversity at our company. We do not discriminate against individuals on the basis of race, color, gender, age, national origin, religion, sexual orientation, gender identity or expression, marital status, citizenship, disability, HIV/AIDS status, or any other legally protected factor. We will ensure that...

Job Purpose Implement regulatory compliance action plans, liaise with regulators for timely permit issuance. Job Context & Major Challenge(s) •The role requires to implement a comprehensive environment protection program to support Qatargas operations, which ensures a compliant operating environment where the company’s assets are secure and...