Qureos Mentor

Acesoft Labs (India) Pvt Ltd

Description* Perform enhanced due diligence process on HNI/ UHNI customers prior to account opening proposals and KYC update and provide decisions accordingly.* Review the eName checker referrals from branches/enabling functions/operation and provide compliance feedback in accordance with the bank policies/CB regulations.* Assist in preparation of all reports/MIS on issues relating to Compliance/AML and ensure that same are provided in a timely manner to Manager Compliance as well as regulatory authority.* Represent compliance in any ad hoc projects as directed by Manager Compliance.

Compliance Analysts (RBG Compliance )

o Support the PMO function to assess and support in any risks, delays and mitigations.o Work on status reporting, plan execution tracking and risk and issue communications.o Work with cross-functional teams across the bank to mobilize, establish and timely delivery of the project milestoneso Coordinate with internal stakeholders and third-party vendors including application teams for assessment, planning, integration and deliveryo Maintain a detailed project plan, risk register (RAID log) and status reportingo Provide input and status as part of the Technology workstream governance sessions.o Support product owners, business and operations teams for end-to-end delivery of the project scope.

Cash & Trade Project Manager

We are seeking a highly skilled Solution/Technical Architect for a short-term contract to provide technical leadership and hands-on support for our development projects. You will collaborate closely with the enterprise architect, project manager, and development, business teams to design robust system & resolve complex issues in system design, code implementation, UX, and code reviews. Experience working in the System Design, Solution Architect, Implement DevSecOps pipelines, ensure seamless integration across full stack components in cloud environment. Excellent communication skills for coordinating across technical and business teams.

Solution/Technical Architect

We have IT Project coordinator position available for a Automotive Company in Dubai, UAE, Experience with Keyloop Drive (DMS/ ERP), ERPNext,Websites based on Sanity/ Vercel and Next.js, Power Apps based Apps, Reporting (Qlikview, PowerBi etc.,) Excellent communication, and collaboration skills to work collaboratively with stakeholders. Experience working in the Automotive is a plus

IT Project Co-Ordinator

Responsible to deliver proposed architectural solutions, change initiatives, manage BAU activities that span across one or more business units •	Day-to-day management and ownership of screening systems/initiatives – Fircosoft for customer screening and payment screening spanning across 8 countries •	Manage the resources efficiently and prioritize system enhancement/up-grades •	Ensure production system stability by supporting Application in different time zones. •	Ability to prioritize the defects and issues and address it on time. •	Understand interdependencies between technology, operations and business needs •	Act as an internal quality control check for the platform owner and manage ongoing quality control and participate in quality issue resolution •	Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution. •	Flexible with proven ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities •	Adept at conducting research into project-related issues and products •	Perform proactive data analytics work and manage the data quality and integrity in the systems •	Ensure our systems are compliant with banks governance policy •	Propose enhancements to the systems used by Compliance to generate efficiencies and/ or improve our financial crime risk management. •	Member of the development/ implementation team working on assigned tasks, projects and IT initiatives. •	Interacts with members and other functional teams including members of the off- shore team

Fircosoft Continuity