Sanction Jobs in Abu Dhabi

• 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.

• 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.

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

Draft and negotiate commercial contracts, provide legal support for international operations, manage disputes, and ensure compliance with regulations while advising on commercia...

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

Develop and manage FircoSoft applications, requiring expertise in Java, AWS, Angular, and strong collaboration skills in a team-oriented environment.

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

Optimize SAS Anti-Money Laundering solutions, develop analytical models, and analyze alert data while collaborating with compliance teams to enhance detection accuracy.

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

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

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

Execute KYC and AML processes, maintain compliance documentation, and manage regulatory filings for institutional partners in a detail-oriented compliance role.

• 15 - 30 Years
• Abu Dhabi - United Arab Emirates

Lead engineering teams for compliance platforms, ensuring alignment with regulatory standards, while promoting innovation and overseeing strategic technology initiatives.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Support tuning, calibration, and analytics for financial crime operations, focusing on sanctions screening and AML monitoring systems, requiring data analysis and technical skills.

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

Lead compliance framework, manage regulatory relationships, oversee anti-money laundering controls, and build a compliance team in financial services.

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

Lead the transition to in-house Internal Audit, develop risk-based audit plans, ensure compliance with regulations, and provide independent assurance across various functions.

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

Manage relationships with Italian corporate clients, develop portfolios, negotiate transactions, ensure compliance, and possess strong banking knowledge and communication skills.

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

Responsible for validating sanctions screening models, ensuring compliance with regulations, and collaborating with stakeholders to enhance model performance and reporting.

• 12 - 17 Years
• Abu Dhabi - United Arab Emirates

Responsible for governance, quality control, training, and reporting within FCO, requiring expertise in financial crime, compliance, and data analytics.

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

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

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

Manage KYC and Onboarding processes, ensuring compliance with regulations, while developing relationships and conducting due diligence for clients.

• 6 - 11 Years
• Abu Dhabi - United Arab Emirates

Oversee credit control tasks, ensure compliance with regulations, manage team performance, and enhance operational efficiency in banking sector.

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

Manage credit control processes, ensure compliance with regulations, maintain customer satisfaction, and support team efficiency in banking operations.

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

Support compliance management, monitor regulations, conduct audits, provide training, and require a Bachelor's degree with professional certifications in compliance.

• 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.

• 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.

• 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.