Nair Systems is currently looking Compliance/AML IT SME for our Qatar operations with the following terms & conditions... / AML/KYC/CDD Analytics and compliance systems Preferred Application server knowledge of WAS, MQ, JBoss etc. Multiple...
Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing..., impending changes and ensuring the customer leverages value from IT services and capabilities. Comply with all applicable legal...
including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy...'s objectives. - Provide timely/accurate data to external/internal Auditors, Compliance, Financial Control and Risk when...
within the Group to achieve the Group's goals/ objectives. - Liaise with the Group's IT Department to ensure budgetary... Group's objectives. - Provide timely and accurate information to the external and internal auditors and the Compliance...
requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection... Group's objectives. - Provide timely/accurate data to external/internal Auditors, Compliance, Financial Control and Risk...
, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control... to establish and deliver procurement requirements, strategic benefits and compliance to existing procurement contracts. - Assist...
and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions.../accurate data to external/internal Auditors, Compliance, Financial Control and Risk when required. Internal (Processes...