Search Results: 20 vacancies
...appointments are subject to medical clearance. Appointments are also subject to inoculation (vaccination) requirements, including against SARS-CoV-2 (Covid). UNICEF reserves the right to withdraw an offer of appointment, without compensation, if medical clearance is not...
...by UNICEF, is required for IP positions. Appointments may also be subject to inoculation (vaccination) requirements, including against SARS-CoV-2 (COVID). Government employees that are considered for employment with UNICEF are normally required to resign from their government...
...and procedures.
Responsibilities
Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms.
Interpret evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across...
...transaction monitoring/ KYC/screening/fraud workflows within FCRM preferred.
• Experience filling and filing Suspicious Activity Reports “SARs”
• Proficiency and/or fluency in a secondary language Spanish, Italian, German, Chinese, Russian, French, Arabic, etc.
•...
...assigned by Management
Reviews alerts/reports to detect Suspicious Activity, fully understand criteria when a Suspicious Activity Report (SAR) is required along with completing BSA form, writing narrative and gathering supporting documentation
Conduct periodic internal...
Urgent Opening
Napoletana pizza maker
Location - Damam Saudia Arabia
Salary - 3500 SAR to 4000 SAR
Note - Experience in authentic Italian wood fire oven is a must
GCC experience is mandatory
Location - Saudia Arabia
Accommodation Transport medical provided...
...DQE, Finance etc. to ensure all compliance requirements taken care of.
Experience or knowledge on different regulations like EMC/EMI, SAR, RoHS etc. will be an added advantage.
Representing Xiaomi in Industry Associations discussion
Representing Xiaomi at BIS/BEE/...
...D projects in alignment with the scientific mandate of the ATRP and IAVI. The Scientist works on priority disease areas such as HIV-1, SARS-CoV-2 amongst others. The Scientist plans and leads the expansion of research in areas of B-cell immunology, preclinical and clinical assay...
...Liaising with management to ensure compliance with internal policies and external regulations
Preparing suspicious activity reports (SARs)
Reporting accounts with high risk or missing documentation to relevant officers
Performing complex data analysis to aid decision...
...regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting (SAR) and KYC regulations
Support the development and continued improvement of the Quality Assurance process
Ensure high quality standards...
...Chain, Company Operating around 1800 Restaurants in Middle East.
Restaurant Supervisor
Location: Saudi Arabia
Salary: 2000 SAR (44,000 INR)
Benefits: Meal, Accommodation & Transportation provided by Company.
Roles & Responsibilities:
Assist in overseeing...
...regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting (SAR) and KYC regulations
Support the development and continued improvement of the Quality Assurance process
Ensure high quality standards...
...banking secrecy act, USA Patriot Act, OFAC regulations, FinCEN (financial crimes
enforcement network) etc.
∙Knowledge of sanctions, SARs (suspicious activity reports), CTRs (currency transaction reports) etc.
∙Knowledge of high-risk countries, businesses, PEPs (...
...policies and procedures.
Responsibilities
financial crimes risk management investigations, all levels, as well as fill out and file SAR forms
evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple...
...in the game
~ Building a profitable startup
~ Building from grounds up
~ YourStory Tech30 2020
~ The team is the core product. SARs explained
~ Mastercard Start Path Acceleration
~ Visa - Strategic partnership
~ Nuclei SARs Buyback program
~ Nuclei's LinkedIn...
Remote job
...the below Job description for the position 'HRBP'.
Location : Udyog Vihar, Gurgaon
Working Mode : Work from Office
Company : SAR Group
URL:
Designation : Sr. Exe / Asst. Manager 'HRBP'
Experience : 4+ Years
We are seeking an experienced and results-driven...
...risk flagged parties and anomalous transaction patterns
v. Prepare Grounds of Suspicion (GoS) for filing Suspicious Activity Reports (SAR)
vi. Ensure risk issues identified are reported and escalated on a priority basis
vi. Perform annual ML/TF risk assessment
vii....
...SAR is an executive search organization. We have an opening for "Sr Sales Manager" -Wood Floor-Team Lead position About Client: The brand has carved a niche for itself as a pioneer of quintessentially European, luxurious design products for the discerning customer ever since...
...banking secrecy act, USA Patriot Act, OFAC regulations, FinCEN (financial crimes enforcement network) etc.
• Knowledge of sanctions, SARs (suspicious activity reports), CTRs (currency transaction reports) etc.
• Knowledge of high-risk countries, businesses, PEPs (politically...
...Call/WhatsApp), you can email at [HIDDEN TEXT]
Please refer to below positions for your reference :-
1. Supervisor - Civil 2500-2800 SAR
2. Supervisor - Mechanical 2500-2800 SAR
3. Supervisor - Electrical 2500-2800 SAR
4. Supervisor - Telecom 2500-3000 SAR
5....
