Sanction Jobs

• 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.

• 5 - 8 Years
• Riyadh - Saudi Arabia

Lead sanctions advisory team, manage complex compliance cases, ensure regulatory adherence, and provide expert guidance in financial services.

• 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.

• 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

The SME Due Diligence Oversight Manager is responsible for overseeing the team in charge of the assessment and management of high-risk customers of Small and Medium Enterprise b...

• 10 - 12 Years
• Egypt - Egypt

Drive legal strategy and compliance, manage contracts and litigation, provide commercial legal solutions, and demonstrate strong leadership and analytical 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.

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

Process and authorize trade finance products, ensure compliance, monitor transactions, and support teams while possessing strong trade finance knowledge and communication skills.

• 5 - 9 Years
• Alexandria - Egypt

Define and implement safety standards, conduct training, analyze incidents, and ensure compliance with regulations for a candidate with engineering background and safety expertise.

• 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.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage invoice creation, reconciliation, and settlement for commodity trades, ensuring compliance and improving workflows while coordinating with stakeholders.

• 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

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

• 15 - 17 Years
• Oman - Oman

Manage relationships with banks, oversee credit risks, ensure compliance, and drive business development while possessing strong financial institutions knowledge.

• 2 - 7 Years
• Dubai - United Arab Emirates

The Compliance function at OKX is responsible for the overall compliance culture at the company. We re a team of risk-minded problem solvers who advise the business on the compa...

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support AML and CTF compliance by implementing frameworks, conducting risk assessments, and ensuring adherence to regulations while providing training and guidance.

• 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.

• 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.

• 8 - 13 Years
• Amman - Jordan

Provide strategic sourcing services in Financial Crime Compliance, manage complex engagements, and possess strong analytical and communication skills with Big Four experience.

• 1 - 3 Years
• Giza - Egypt

Prepare and validate export documents, ensure compliance with customs regulations, and generate performance reports while possessing strong analytical and communication skills.