Sanction Jobs in UAE

• 2 - 3 Years
• Dubai - United Arab Emirates

Conduct investigations into potential Anti-Money Laundering and Sanctions suspicions, prepare reports, and collaborate with teams to enhance security measures.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Provide compliance support and advisory for Consumer Banking, ensuring adherence to regulations and continuous improvement in processes and practices.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves enhancing sanctions screening systems, collaborating with stakeholders, analyzing results, and managing compliance with global financial crime regulations.

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

Conduct inspections and due diligence, maintain records, and ensure compliance with anti-money laundering regulations; requires strong communication and knowledge of relevant laws.

• 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.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 1 - 5 Years
• Dubai - United Arab Emirates

Responsible for KYC reviews, ensuring compliance with AML regulations, managing stakeholder relationships, and supporting KYC processes in Corporate Banking.

• 0 - 1 Year
• Dubai - United Arab Emirates

Responsible for KYC reviews, ensuring compliance with regulations, managing client onboarding, and assessing risks in Corporate Banking.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, ensure compliance with regulations, manage relationships, and support training while possessing a degree in Management or Finance.

• 4 - 6 Years
• Dubai - United Arab Emirates

Manage geolocation sanctions compliance tools, collaborate with teams, implement IP-based controls, and ensure regulatory alignment in a dynamic environment.

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

Responsible for KYC due diligence, compliance checks, and relationship management while ensuring adherence to regulations and timely reporting.

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

Manage KYC activities, conduct due diligence, ensure compliance with regulations, and maintain relationships with stakeholders while supporting various projects.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Perform KYC reviews and approvals, ensuring compliance with regulations and managing relationships while conducting due diligence and risk assessments.

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

Responsible for conducting KYC reviews, ensuring compliance with regulations, and managing risks while maintaining relationships with stakeholders.

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

Lead anti-money laundering initiatives, develop compliance frameworks, and utilize AI tools while ensuring regulatory adherence and risk management in a dynamic environment.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates

Manage compliance with international sanctions laws, conduct list validations, and provide technical support for screening lists in financial crime compliance.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead anti-money laundering initiatives, ensure compliance with regulations, and develop frameworks while leveraging AI tools in a diverse, collaborative environment.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, conducting investigations, and providing guidance on financial crime regula...

• 2 - 4 Years
• Dubai - United Arab Emirates

Support AML CFT compliance, conduct KYC checks, manage sanctions screening, and assist with regulatory inspections in a fintech environment.

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

Responsible for Trade Based Money Laundering screening, conducting investigations, and improving compliance systems with a focus on regulatory standards.

• 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.

• 2 - 3 Years
• Dubai - United Arab Emirates

Assist in planning and executing digital marketing campaigns, coordinate packaging design, and ensure compliance with HSSEQ policies while possessing digital marketing knowledge...

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for executing filling plans, managing quality control, training staff, and ensuring compliance with safety and regulatory standards in lubricant production.

• 3 - 6 Years
• Dubai - United Arab Emirates

Assist in compliance surveillance, KYC processes, and regulatory reporting while ensuring adherence to AML regulations and effective communication with stakeholders.

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates

Support AML Compliance Monitoring by screening trade transactions, conducting investigations, and ensuring adherence to regulations in a part-time role.

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

Ensure adherence to trade compliance regulations, conduct audits, provide training, and collaborate with stakeholders while possessing strong analytical and communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Ensure compliance with export control laws, support customs dealings, conduct risk assessments, and possess strong analytical and communication skills.

• 5 - 6 Years
• Dubai - United Arab Emirates

Seeking a detail-oriented Compliance Manager with expertise in regulatory compliance, AML oversight, and technology integration to enhance compliance frameworks.