Sanction Jobs in Abu Dhabi

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

Design and develop SAS Anti-Money Laundering solutions, optimize SQL queries, and collaborate with cross-functional teams in a compliance-focused environment.

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

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

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

Ensure implementation of OSH management systems, monitor utility consumption, and manage technical services while demonstrating leadership and problem-solving skills.

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

Review and investigate transaction monitoring alerts generated by AML systems; Assess whether transactions are consistent with the customer's profile, expected activity, and ris...

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

Conduct thorough investigations into suspicious activity alerts generated by the transaction monitoring system, identifying potential money laundering or terrorist financing ris...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...

• 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.

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

The role involves leading compliance and AML functions, ensuring regulatory adherence, and providing guidance while possessing strong regulatory knowledge and communication skills.

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

Ensure that Aldar is compliant with its regulatory compliance obligations, financial crime awareness and adherence to internal policies Support business functions achieve their ...

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

The Apex Group was established in Bermuda in 2003 and is now one of the world s largest fund administration and middle office solutions providers. Our business is unique in its ...

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

UAT Tester / QA Analyst FCC Systems Financial Crime Compliance | AML/CFT Technology Job Summary The UAT Tester / QA Analyst is responsible for planning, designing, and executing...

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates

Provide legal advice and support for exploration and production activities, focusing on negotiations, disputes, and compliance with petroleum and international business law.

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

Develop corporate clients, manage relationships, ensure compliance, promote banking products, and possess strong financial acumen and communication skills.

• 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.

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

The role involves ensuring regulatory compliance, managing anti-money laundering processes, providing training, and maintaining compliance documentation and records.

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

Lead end-to-end digital onboarding, KYC/KYB, customer lifecycle and compliance transformation initiatives. Drive conversion of manual and offline processes into digital self-ser...

• 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 - 13 Years
• Abu Dhabi - United Arab Emirates

Provide techno-functional support for Trade Finance systems, ensuring compliance and integration with banking systems, requiring strong technical and functional knowledge.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

This is a key role of managing compliance projects from ITD. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a ...

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and implement Anti-Money Laundering systems, analyze transaction data, and collaborate with stakeholders while possessing AML knowledge and strong analytical skills.

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

Collaborate with stakeholders to document requirements, optimize banking processes, and support user acceptance testing, ensuring compliance with regulations.