Sanction Jobs

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage and enhance sanctions framework, oversee screening systems, lead team development, and ensure compliance with regulations in financial institutions.

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

Lead sanctions compliance framework, oversee screening controls, provide expert guidance, and manage regulatory engagement while fostering a strong compliance culture.

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

The role involves reviewing sanctions alerts, collaborating with teams for compliance, and requires experience in financial crime compliance and knowledge of UAE regulations.

• 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.

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

The role involves sanctions screening, financial crime compliance, collaboration with teams, and strong analytical skills in a regulatory environment.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead sanctions screening solutions, develop automated compliance processes, and collaborate with teams; requires strong experience in compliance, Java, and risk management.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Functional and Domain Knowledge Good understanding of digital assets, blockchain / DLT concepts, tokenization, wallet and custody operating models, settlement and reconciliation...

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

• 3 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, develop policies, conduct risk assessments, and provide legal support in a dynamic regulatory environment.

• 5 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop KYC/AML onboarding solutions, integrate identity verification systems, and ensure compliance with regulatory requirements using Node.js and REST APIs.

• 7 - 11 Years
• Dubai - United Arab Emirates (UAE)

Gather and analyze business requirements, manage payment integrations, and ensure compliance in the payments domain with strong stakeholder management and SQL skills.

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

Trade physical commodities like manganese, nickel, and gold; analyze market trends, negotiate contracts, manage risks, and ensure compliance.

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

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

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

The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.

• 0 - 1 Year
• Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

• 7 - 12 Years
• Egypt - Egypt

Lead and deliver audits on financial crime and compliance, utilizing data analytics, while ensuring regulatory adherence and stakeholder engagement.

• 8 - 10 Years
• Oman - Oman

Lead production engineering studies, develop production forecasts, optimize development, manage risks, and ensure technical governance in oil and gas projects.

• 8 - 10 Years
• Oman - Oman

Lead production engineering studies, develop production forecasts, optimize development, manage risks, and ensure technical compliance while collaborating across functions.

• 3 - 7 Years
• Iraq - Iraq

The role involves managing procurement processes, supplier relationships, and compliance while requiring intermediate purchasing competencies and SAP certification.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Track export control laws, provide training, improve performance, support supply chain, and ensure compliance with regulations and documentation.

• 5 - 7 Years
• Muscat - Oman

Implement and maintain Protection and Metering equipment, ensuring safety compliance, data analysis, and technical support while supervising technicians and subcontractors.

• 5 - 7 Years
• Oman - Oman

Implement and maintain Protection and Metering systems, ensuring safety compliance, conducting analyses, and supporting technicians with a Bachelor's degree in Electrical Engine...

• 5 - 7 Years
• Oman - Oman

Supervise safety checks, manage protection equipment, ensure system availability, and support technicians while adhering to safety policies and procedures.

• 5 - 10 Years
• Oman - Oman

Supervise safety checks, manage protection equipment, ensure system availability, and support technicians while adhering to safety policies and maintenance schedules.

• 1 - 7 Years
• Dubai - United Arab Emirates

Conduct customer due diligence, ongoing monitoring, and compliance reporting while ensuring adherence to UAE AML/CFT laws and Free Zone regulations.

• 10 - 15 Years
• Cairo - Egypt

Provide strategic sourcing services in regulatory compliance and Financial Crime Compliance, manage complex engagements, and build client relationships in financial services.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Provide international trade legal advice, develop compliance procedures, manage risks, and support global operations with a focus on economic sanctions.

• 10 - 12 Years
• Dubai - United Arab Emirates

Manage global freight and logistics operations, optimize transportation, ensure trade compliance, and develop warehouse strategies while leading logistics teams effectively.

• 5 - 10 Years
• Egypt - Egypt

Manage tenders and quotes for radiotherapy solutions, requiring strong analytical skills, communication in Turkish and English, and experience in medical equipment sales.