Sanction Jobs in Dubai

• 1 - 3 Years
• Dubai - United Arab Emirates

Interpret and investigate domestic and international sanctions, ensuring adherence to policies while identifying risk themes and trends.

• 4 - 9 Years
• Dubai - United Arab Emirates

Ensure adherence to Sanctions Policy, support regulatory compliance, maintain screening framework, and possess strong knowledge of AML/Sanctions regulations.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure adherence to Anti Money Laundering policies, conduct risk assessments, and provide compliance training while managing documentation and regulatory reporting.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 10 - 12 Years
• Dubai - United Arab Emirates

RESPONSIBILITIES & DUTIES: Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks. Review new policies and procedure for the ...

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage Customer Due Diligence and Enhanced Due Diligence for Financial Institutions and Virtual Asset Service Providers, ensuring compliance with regulations and providing train...

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 3 - 8 Years
• Dubai - United Arab Emirates

Lead AML/CFT/Sanctions audits, analyze data, report findings, engage stakeholders, requiring internal auditing experience and knowledge of AML regulations.

• 3 - 8 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

• 12 - 17 Years
• Dubai - United Arab Emirates

Lead internal investigations, ensure compliance with regulations, provide strategic advice, and train stakeholders in governance and ethics.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead Financial Crime Compliance engagements, manage project lifecycles, and develop AML programs while ensuring strong client relationships and effective communication.

• 7 - 12 Years
• Dubai - United Arab Emirates

Lead high-quality client engagements in Financial Crime Compliance, managing projects, conducting assessments, and driving business development with strong stakeholder engagement.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Assist Relationship Managers in managing Emerging Corporates portfolio, ensuring timely documentation, client servicing, and achieving business targets.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsible for managing compliance programs, providing expert advice, and ensuring adherence to laws and regulations in the region, requiring strong legal and compliance expert...

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Conduct research, validate documents, perform credit analysis, and prepare reports while possessing finance expertise and compliance certifications.

• 15 - 18 Years
• Dubai - United Arab Emirates

Responsible for procurement strategy, policy compliance, vendor management, and digital transformation using AI and analytics; requires strong leadership and procurement expertise.

• 1 - 7 Years
• Dubai - United Arab Emirates

Lead strategic direction and operational management of Sixth Form, ensuring student achievement, wellbeing, and high standards in education and behaviour.

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for compliance monitoring, regulatory reporting, and anti-money laundering procedures while ensuring adherence to policies and training staff in financial services.

• 1 - 7 Years
• Dubai - United Arab Emirates

Responsible for policy administration, compliance, reporting, and project management in a university setting, requiring strong communication and analytical skills.

• 3 - 7 Years
• Dubai - United Arab Emirates

Manage a portfolio of clients, achieve revenue targets, cross-sell banking products, and ensure compliance while providing excellent customer service.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Conduct research on businesses, validate documents, perform credit analysis, and prepare reports while possessing strong financial understanding and communication skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Involved in repairing aviation equipment, ensuring compliance with standards, and possessing technical skills in mechanics, hydraulics, and electricity.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Manage application platforms for Risk and Support Functions, drive technology adoption, and lead AI-powered compliance solutions in banking.

• 5 - 7 Years
• Dubai - United Arab Emirates

Review client onboarding for compliance, assess risks, advise teams, and train managers; requires Arabic fluency and knowledge of regulatory requirements.

• 3 - 5 Years
• Dubai - United Arab Emirates

Review client onboarding files for compliance, assess risks, advise teams on due diligence, and ensure adherence to regulatory obligations.