Sanction Jobs in Abu Dhabi

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

Seeking a professional skilled in sanctions screening systems, data analytics, ETL processes, and validation with strong analytical and stakeholder management skills.

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

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.

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

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist to develop specific documentation that comprises of Data mapping procedures with validation rules, Data ingestion strategy, ETL procedure. Alert scoring and prioritizatio...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Expertly configure and optimize Fircosoft's filtering rules to accurately detect and block sanctioned individuals and entities. Analyze complex transaction data to identify tuni...

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

About the Role: We are seeking a Senior Governance, Risk & Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will h...

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

Develop backend platform for crypto payments, integrate APIs, manage security, and possess strong AWS and Terraform skills in fintech.

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

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

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

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

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

Manage full-cycle bookkeeping, financial reporting, and compliance for real estate transactions while ensuring accurate records and supporting financial decisions.

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

Compliance Location: Remote Reports: CEO / Senior Executive Officer / Board.The successful candidate will report directly to the Head Office in Kuwait and work closely with the ...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Process/ Encode credit limits to ensure accurate detailing into the Banks Systems along with maintenance of Banks & Country Limits as per Credit Approvals Maintaining accuracy w...

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Responsible for AML alerts, investigations, and compliance, requiring strong communication, managerial skills, and experience in transaction monitoring and financial crime.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage domestic screening processes, ensuring compliance and risk mitigation while leading a team and conducting investigations; requires strong communication and compliance kno...

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

COMPLIANCE OFFICER: The role of the Compliance Officer will include the following responsibilities and tasks: Liaising with the regulator for compliance-related matters. Keeping...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Achieve sales targets in Wealth and Bancassurance, ensure compliance, enhance customer satisfaction, and build strong relationships with clients.

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

Develop and maintain a quality framework for AML investigations, analyze business risks, and ensure compliance with regulations while fostering effective relationships.

• 13 - 18 Years
• Abu Dhabi - United Arab Emirates

The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Own custody roadmap, manage dependencies, ensure compliance, and deliver API-driven integrations in regulated environments with strong vendor management.

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

Design and develop SAS-based Anti-Money Laundering solutions, manage compliance projects, and coordinate with teams while ensuring effective communication and technical support.