Compliance – Business Analyst
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Dicetek LLC
Ajman
Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc. - Gather and document business requirements for compliance systems, focusing on regulatory mandates and... |
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11 hours ago
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