Sanctioning Jobs in Dubai

• 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.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Senior Accountant with expertise in real estate development, escrow, RERA compliance, and taxation for account management and reconciliation.

• 14 - 22 Years
• Dubai - United Arab Emirates (UAE)

Manage trade finance transactions, letters of credit, and compliance with international regulations, requiring expertise in commodities and strong analytical skills.

• 0 - 1 Year
• Sharjah , Dubai - United Arab Emirates (UAE)

Handle KYC/KYB onboarding, monitor transactions for AML red flags, maintain compliance records, and support audits with strong attention to detail.

• 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...

• 7 - 12 Years
• Dubai - United Arab Emirates

Oversee high-risk customer assessments, ensure compliance with KYC and regulatory standards, and provide leadership in due diligence processes.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for sales, credit control, compliance, and people management in SME POS loans, requiring strong leadership and financial knowledge.

• 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.

• 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.

• 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.

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

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support internal processes with strong analytical skills.

• 3 - 4 Years
• Dubai - United Arab Emirates

Analyze high-risk customer profiles, conduct due diligence, ensure compliance with regulations, and collaborate with teams for KYC and PEP assessments.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support financial services clients on compliance, governance, and AML projects, requiring strong technical knowledge and client-facing communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves supporting compliance operations, policy development, risk assessments, and collaboration with engineering teams in a fintech environment.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage sales order processing, ensure compliance with regulations, and coordinate logistics while maintaining quality customer service and internal controls.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

ABOUT THE ROLE Are you detail-oriented and passionate about regulatory standards? As a Senior Compliance Executive, you'll play a key role in ensuring our company adheres to leg...

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Manage dry bulk cargo transportation, negotiate charter contracts, analyze market trends, and ensure compliance with maritime regulations while utilizing industry software.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage Euroclear custody and settlement, monitor debt portfolios, implement operational controls, and possess expertise in CIS and frontier markets.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for client onboarding, KYC reviews, and account maintenance; requires finance degree, analytical skills, and experience in wealth management.

• 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.

• 18 - 30 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, manage compliance programs, and maintain relationships with regulators while overseeing anti-money laundering efforts.

• 1 - 6 Years
• Dubai - United Arab Emirates

Responsible for monitoring case queues, assessing risks, conducting compliance operations, and ensuring adherence to regulations with strong analytical and problem-solving skills.