Sanction Jobs in Dubai

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

Conduct investigations into sanctions breaches, analyze data, prepare reports, and collaborate with stakeholders while ensuring compliance with regulations.

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

Manage business requirements documentation for card products, coordinate with card management systems, and ensure compliance with regulatory standards.

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

The role involves managing company formation, corporate compliance, legal documentation, and KYC/AML processes, requiring legal knowledge and strong organizational skills.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage cross-border contracts, advise on international trade law, build compliance programs, and lead a legal team with strong commercial acumen.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage business requirements for card products, coordinate API integration, ensure compliance, and lead product launches in financial services.

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

Develop technology solutions for Anti-Money Laundering and Know Your Customer applications, integrating data and supporting regulatory compliance automation.

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

Manage fleet operations strategy, oversee voyage performance, ensure compliance, and handle commercial disputes in tanker shipping operations.

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

CHIEF OPERATING OFFICER (EMIRATI) Industry: Banking / Financial Services Location: UAE Employment Type: Full-time Nationality: UAE National (Emirati) with Family Book (Khulasat ...

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage client engagements in corporate services, oversee operations in UAE and KSA, ensure compliance, and lead a team with strong organizational skills.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risks, and support teams in adhering to regulations and standards.

• 5 - 10 Years
• Dubai - United Arab Emirates

The role involves managing AML/KYC compliance, conducting client reviews, providing guidance on financial crime matters, and supporting policy development.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and deliver quality assurance testing for AML compliance, conduct risk assessments, and enhance control frameworks with strong communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis and manage AML-CFT communications, requiring strong regulatory knowledge, stakeholder management, and experience in financial crime technology.

• 1 - 6 Years
• Dubai - United Arab Emirates

The role involves conducting financial analysis, preparing presentations, and managing client relationships while ensuring compliance with KYC and AML policies.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, develop policies, oversee audits, and provide training while ensuring adherence to financial regulations and anti-money laundering standards.

• 7 - 12 Years
• Dubai - United Arab Emirates

Oversee compliance with DFSA regulations, implement AML/KYC procedures, and provide training while managing stakeholder relationships in financial services.

• 1 - 7 Years
• Dubai - United Arab Emirates

Seeking a senior compliance professional with legal expertise to oversee AML, CTF, sanctions, and financial crime compliance as MLRO and Deputy Head of Compliance.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for quality testing of lubricants and greases, ensuring compliance with standards, and conducting inspections using heavy equipment in a laboratory setting.

• 6 - 11 Years
• Dubai - United Arab Emirates

Design and implement risk management frameworks, oversee regulatory compliance, and lead risk assessments while fostering a risk-aware culture across the organization.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

• 3 - 7 Years
• Dubai - United Arab Emirates

Seeking an ambitious Associate with strong contentious experience in international commercial arbitration and complex litigation, particularly in energy and transport sectors.

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

Manage client onboarding and compliance screening, develop policies, conduct risk assessments, and provide training in regulatory compliance.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage document control, prepare reports and presentations, support ISO audits, and enhance operational efficiency while providing excellent customer service.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Drive transformation initiatives in Compliance Operations, focusing on automation, regulatory alignment, and project management in financial services.

• 10 - 25 Years
• Dubai - United Arab Emirates

Lead the Financial Crime and Compliance workstream, managing onboarding, transaction monitoring, and regulatory reporting while coordinating across engineering and operations.

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

We are currently hiring for a leading banking institution in the UAE for the following positions within the Credit function: Credit Officer / Junior Officer Location:Dubai, UAE ...

• 7 - 10 Years
• Dubai - United Arab Emirates

Seeking a senior technology leader to manage exchange technology, oversee vendors, ensure production readiness, and support regulatory requirements in digital assets.

• 4 - 8 Years
• Dubai - United Arab Emirates

Seeking a commercially driven Legal Counsel for commodity and oil trading, focusing on contracts, claims management, risk mitigation, and compliance.

• 3 - 8 Years
• Dubai - United Arab Emirates

About the Role We're looking for a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction Monitoring (TM) scenarios and broader data...