Sanction Jobs

• 7 - 12 Years
• Alexandria - Egypt

Manage sanctions team, oversee sanctions screening, ensure compliance with regulations, and provide risk input for financial crime frameworks.

• 1 - 4 Years
• Saudi Arabia - Saudi Arabia

Conduct periodic sanctions screening, review alerts, ensure compliance with regulations, and contribute to system enhancements while utilizing problem-solving and teamwork skills.

• 1 - 6 Years
• Riyadh - Saudi Arabia

The role involves tuning FircoSoft for sanctions screening, requiring Arabic fluency, filter configuration expertise, and strong compliance knowledge.

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

Conduct investigations into sanctions breaches, analyze data, prepare reports, and collaborate with stakeholders while ensuring compliance with regulations.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Lead counsel for sanctions legal issues, providing compliance advice, managing risks, and developing strategies while requiring deep expertise in sanctions laws and regulations.

• 3 - 5 Years
• Wayanad , Kozhikode - India

The role involves sanctions, name, and payment screening, requiring strong analytical skills and knowledge of compliance frameworks.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct testing, provide training, and ensure timely regulatory reporting with a focus on AML and CFT.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide technical analysis and support for AML platforms, troubleshoot data integration issues, and ensure compliance through testing and documentation.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide advanced production support for Firco systems, manage API integrations, and ensure compliance with regulatory standards while performing root cause analysis.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage business requirements documentation for card products, coordinate with card management systems, and ensure compliance with regulatory standards.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage cross-border contracts, advise on international trade law, build compliance programs, and lead a legal team with strong commercial acumen.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves sourcing and procuring drone and defence systems, managing suppliers, ensuring compliance, and optimizing costs in procurement.

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

The role involves managing company formation, corporate compliance, legal documentation, and KYC/AML processes, requiring legal knowledge and strong organizational skills.

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

Manage business requirements for card products, coordinate API integration, ensure compliance, and lead product launches in financial services.

• 5 - 8 Years
• United Arab Emirates - United Arab Emirates (UAE)

Develop and enhance AML, CTF, CPF, FATCA, and CRS compliance policies, conduct investigations, and provide guidance to stakeholders while ensuring regulatory adherence.

• 7 - 12 Years
• Sharjah - United Arab Emirates (UAE)

Manage Siron Compliance applications, troubleshoot issues, lead incident investigations, and ensure compliance with banking regulations in a regulated environment.

• 5 - 10 Years
• Manila - Philippines

Manage banknote operations, currency supply, cash control, and compliance while providing guidance to the team and ensuring regulatory adherence.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

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

Assist in developing AML, CTF, CPF, FATCA, and CRS policies, conduct investigations, and ensure compliance with regulatory requirements.

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

Manage client engagements in corporate services, oversee operations in UAE and KSA, ensure compliance, and lead a team with strong organizational skills.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, monitor risks, support compliance initiatives, and possess strong knowledge of UAE insurance regulations and medical insurance exp...

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop technology solutions for Anti-Money Laundering and Know Your Customer applications, integrating data and supporting regulatory compliance automation.

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates (UAE)

Assist compliance in AML/CTF/CPF policies, conduct due diligence, manage documentation, and ensure regulatory compliance with strong analytical and communication skills.

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

Manage fleet operations strategy, oversee voyage performance, ensure compliance, and handle commercial disputes in tanker shipping operations.

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

CHIEF OPERATING OFFICER (EMIRATI) Industry: Banking / Financial Services Location: UAE Employment Type: Full-time Nationality: UAE National (Emirati) with Family Book (Khulasat ...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risks, and support teams in adhering to regulations and standards.

• 2 - 6 Years
• Doha - Qatar

The role involves promoting banking products, achieving sales targets, generating leads, and maintaining customer relationships while ensuring compliance with banking regulations.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates

JOB PURPOSE: Compliance Systems Governance and Model Validation Unit The unit is responsible for managing the Group Compliance system monitoring and validation programme (as the...

• 5 - 10 Years
• Alexandria - Egypt

Develop and maintain compliance and anti-money laundering frameworks, conduct risk assessments, and provide regulatory guidance while ensuring effective communication and collab...

• 1 - 6 Years
• Dubai - United Arab Emirates

The role involves conducting financial analysis, preparing presentations, and managing client relationships while ensuring compliance with KYC and AML policies.