Sanction Jobs in UAE

• 5 - 10 Years
• United Arab Emirates - United Arab Emirates

Seeking a proactive Sanctions Compliance Officer with expertise in sanctions regulations, strong coordination skills, and a relevant degree for compliance operations.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Responsible for reviewing sanctions alerts, mitigating compliance risks, advising on international sanctions, and conducting training sessions for compliance culture.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations with a focus on regulatory compliance and risk management.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

Seeking a candidate with legal expertise in international sanctions, strong analytical skills, and compliance certifications for effective risk assessment and collaboration.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves payment screening, regulatory compliance, and knowledge of sanctions and AML policies, requiring a degree in finance or management.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Implement HSSEQ culture, conduct audits, ensure compliance, provide training, and improve safety performance with strong knowledge in health and safety management.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing Trade Finance products, ensuring compliance, managing risks, and supporting various banking activities with strong attention to detail.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage invoice creation, reconciliation, and settlement for commodity trades, ensuring compliance and improving workflows with strong communication skills.

• 8 - 14 Years
• Dubai - United Arab Emirates

Design and implement compliance frameworks, oversee financial crime programs, and ensure regulatory adherence while fostering a culture of integrity and transparency.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Support investigations by managing customer complaints, resolving payment issues, ensuring compliance with AML standards, and providing excellent customer service.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, ensure compliance with regulations, manage relationships, and support training while possessing a degree in finance and compliance experience.

• 7 - 9 Years
• Dubai - United Arab Emirates

Manage non-financial risks in Private Banking, ensuring compliance with regulations, providing expert advisory, and supporting risk governance and training initiatives.

• 8 - 13 Years
• Dubai - United Arab Emirates

Manage and optimize compliance models, data, and reporting, utilizing data analytics to enhance transaction monitoring and screening systems while ensuring regulatory compliance.

• 8 - 13 Years
• Dubai - United Arab Emirates

The role involves conducting risk assessments, developing AML policies, compliance monitoring, and collaborating with stakeholders, requiring strong communication and project ma...

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for customer onboarding reviews, verifying AML documentation, managing CDD processes, and enhancing compliance functions with strong communication skills.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for inspiring and challenging pupils, promoting progress, adapting teaching methods, and managing behavior while fulfilling professional responsibilities.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

Ensure effective teaching and learning in English, assess student progress, manage behavior, and develop curriculum while fostering strong relationships with students and parents.

• 7 - 10 Years
• Dubai - United Arab Emirates

Provide expertise in financial crime compliance, regulatory assessments, and risk management for financial services, ensuring effective controls and governance.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Build relationships with stakeholders, integrate blockchain solutions, execute strategic plans, and drive customer success in the public sector.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead compliance framework development, manage AML/CFT systems, conduct audits, and deliver training while ensuring regulatory adherence and risk management.

• 4 - 6 Years
• Dubai - United Arab Emirates

Ensure compliance with sanctions regulations, manage communication with banks, and provide training while possessing knowledge of international laws and sanctions regimes.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves conducting Name Screening, ensuring compliance with AML regulations, and performing investigations while supporting continuous improvement initiatives.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates

Lead compliance platform initiatives, ensuring alignment with regulatory standards, while driving modernization and fostering innovation in compliance technology.

• 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.

• 5 - 6 Years
• Dubai - United Arab Emirates

Ensure KYC remediation targets are met with minimal errors, requiring strong stakeholder management and in-depth knowledge of KYC documentation.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead compliance activities focusing on KYC onboarding, monitor sanctions, maintain legal documents, and support company secretarial matters with strong organizational skills.