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...

Responsibilities Supportingcompletion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it iscommensurate with the nature of the business Conductingrisk assessments on new and existing customers Leadingprojects related to EDD enhancements Remain current onglobal EDD standards such as FATF, as well as local...

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...

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...

Application Support Analyst, Doha A fantastic new opportunity has arisen to join an energy company in Doha as an application support analyst. Based in a busy support team, you will support business functions and provide technical expertise to maintain application support and resolve day to day issues. Main Responsibilities: • Investigating operational...

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...

Open Position: Sales Manager, Acquisition & Client Development (Credit Risk Management Solutions Company) A Credit Risk Management Solutions Company is currently hiring Sales Manager, Acquisition & Client Development to join the team and be based in the Selangor office. Key responsibilities include:Good understanding in Business Intelligence Information,...

Build Own Operate (BOO) Client Management in the country in accordance with globally consistent standards, controls, and levels of conduct & valued behaviours. Deliver significant improvement in frontline & client experience in terms of TAT, productivity, and process improvements.Embed appropriate risk culture and standards of excellence. This will include...

Position: Accounts Payable Analyst Jobs | JAMS HR Solutions Accounts Payable Analyst Jobs In Dubai | JAMS HR Solutions Apply Also Sales Representative Jobs In Dubai | Kataleya The Accounts Payable Analyst is responsible for the accurate and timely processing of accounts payable transactions, ensuring compliance with company policies and procedures. They play...

1. Lead the development and execution of financial planning and analysis processes, including budgeting, forecasting, and variance analysis.2. Conduct comprehensive financial modeling and analysis to support strategic initiatives, evaluating potential investments, and assessing the financial impact of business decisions.3. Provide financial insights and...

Job Summary 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...

Ready to delve into the dynamic realm of financial analysis and take your career to new heights? Winged Recruitment, a leading figure in talent acquisition, proudly presents an exclusive opportunity tailored for experienced Junior Financial Analysts. With our steadfast dedication to fostering innovation in remote work culture and harnessing cutting-edge AI...

Position: Client Services Manager- Private Banking (Emiratisation) Job Purpose To standardise and manage the overall service and operational quality across the entire Private Banking Division, ensuring adherence to banks policies, SOP's and compliance with regulations at all levels. To create, negotiate, implement and monitor the success of all SLA's...

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...

## Responsibilities 📍Research and identify promising new crypto projects for collaboration 📍Produce high quality Web3 content and insights for social channels (X / Twitter) 📍Participate in community showcases to condense detailed research findings into easily digestible content on a consistent basis 📍Perform due diligence on crypto projects to...

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...

Job Description: Snoonu is seeking a dynamic and motivated Client Service Associate to join our team in Doha, Qatar. As a Client Service Associate, you will be responsible for providing excellent customer service and support to our clients, ensuring their needs are met in a timely and efficient manner. Responsibilities: - Serve as the main point of contact...

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...