163 Sanction jobs

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct due diligence and risk assessments on high-risk entities, ensuring sanctions compliance through transaction monitoring and expert advisory services.

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

Provide expert sanctions advice, ensure compliance with regulations, conduct risk assessments, and engage with stakeholders in financial crime prevention.

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

Configure sanctions screening systems, manage watchlists, analyze data, ensure compliance, and collaborate with teams for effective financial crime prevention.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for sanctions screening, monitoring Anti-Money Laundering risks, preparing reports, and ensuring compliance with regulatory standards.

• 7 - 12 Years
• Alexandria - Egypt

Manage sanctions team, oversee screening and controls, ensure compliance with regulations, and identify financial crime risks in a fast-paced environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead investigations on sanctions alerts, ensure compliance, track global sanctions, and support compliance initiatives with strong analytical and communication skills.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for operational support of crude oil transactions, ensuring timely processing, document management, and coordination with departments in crude trading operations.

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

Responsible for operational support of petroleum product transactions, ensuring timely processing, document management, and coordination with departments for transaction execution.

• 5 - 10 Years
• Doha - Qatar

Lead compliance and anti-money laundering initiatives, oversee regulatory relationships, and develop governance frameworks for a financial services startup.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Manage contentious maritime matters, including disputes, claims, and regulatory compliance, requiring solid shipping litigation experience and multilingual skills.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Assist clients with UAE business bank account opening, KYC documentation, and coordinate with banks while maintaining client relationships.

• 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.

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

Provide advanced production support and integration expertise for Firco systems, ensuring compliance and system stability in banking sanctions screening.

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

Lead Order-to-Cash activities, manage receivables, billing, collections, and credit control while ensuring compliance with IFRS and effective governance.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage trade finance operations, banking relations, compliance, and reporting while requiring a finance degree and strong communication skills.

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

Responsible for legal drafting, contract support, due diligence, legal research, case management, and compliance with a focus on AML and KYC.

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

Perform FircoSoft tuning and optimization for sanctions screening, collaborating with AML and Compliance teams while analyzing alerts to reduce false positives.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate client onboarding, conduct compliance screenings, develop policies, and provide training while ensuring adherence to regulatory requirements.

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

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and inte...

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

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

Provide legal advice on investments, contracts, and compliance while managing risks and supporting infrastructure projects; requires law degree and experience in Oil & Gas.

• 10 - 13 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Draft and negotiate commercial agreements, provide legal support for international sales, manage risks, and advise on compliance and trading activities.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Handle procurement for VLCC, manage logistics, negotiate with suppliers, and maintain inventory while ensuring compliance and budget adherence.

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

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

• 3 - 5 Years
• United Arab Emirates (UAE - United Arab Emirates (UAE)

The role involves supporting compliance with Anti-Money Laundering, Counter-Terrorist Financing, and related regulations, requiring strong analytical and communication skills.

• 1 - 3 Years
• United Arab Emirates (UAE - United Arab Emirates (UAE)

Assist in AML, FATCA, and CRS compliance by validating documentation, conducting due diligence, and preparing regulatory reports while ensuring adherence to UAE regulations.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Prepare and submit UAE VAT returns, manage bookkeeping using Zoho Books, ensure compliance with tax regulations, and assist clients with corporate tax matters.

• 2 - 6 Years
• Doha - Qatar

Seeking a target-driven individual to promote banking products, acquire customers, achieve sales targets, and ensure compliance with banking regulations.

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

Conduct internal audits, evaluate controls, prepare reports, manage regulator relationships, and possess strong knowledge in finance, risk management, and auditing.

• 10 - 15 Years
• Bahrain - Bahrain

Drive growth of Network Control solutions, manage customer relationships, and lead complex utility projects with expertise in SCADA and EMS.