Sanctioning Jobs in Abu Dhabi

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee Payments Sanctions Monitoring, ensuring compliance with regulations, managing team performance, and enhancing skills through training and continuous improvement initiati...

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

Ensure compliance with sanctions regulations, support payment screening processes, and conduct investigations while optimizing methodologies for risk management.

• 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.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems to manage financial crime risks.

• 6 - 12 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems for financial crime risk management.

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

Process and authorize Trade Finance products, ensuring compliance, accuracy, and timely delivery while supporting transaction execution and maintaining strong internal controls.

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

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.

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

Manage customer complaints and AML desk responsibilities, ensuring compliance, timely resolutions, and high-quality service while improving processes and handling inquiries effi...

• 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.

• 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.

• 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.

• 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 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations and due diligence on customer profiles, analyze transaction data, and ensure compliance with KYC and AML regulations.

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

Manage KYC and onboarding processes, ensuring compliance with regulations, conducting due diligence, and maintaining stakeholder relationships in a banking environment.

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

Responsible for Customer Name Screening, ensuring compliance with regulations, conducting investigations, and supporting continuous improvement in surveillance processes.

• 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.

• 3 - 5 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.

• 3 - 5 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 - 10 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing transactions, ensuring compliance, mitigating risks, and supporting staff development in Trade Finance Operations with a focus on quality and efficiency.

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

Conduct integrity screenings, assess risks, implement due diligence, and monitor compliance for stakeholders in alignment with UAE laws and international standards.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations through KYC operations management, stakeholder engagement, and team leadership in a dynamic environment.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance reviews in KYC processes for a banking institution.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates

Support client service journey redesign, process optimization, and stakeholder engagement while driving continuous improvement and effective communication in financial services.

• 6 - 14 Years
• Abu Dhabi - United Arab Emirates

Responsible for client service engineering in anti-money laundering and financial crime operations, focusing on innovative solutions and customer-centric values.

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

Oversee anti-money laundering frameworks, ensure compliance with regulations, conduct training, and manage risk evaluations in a banking environment.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.