61 Sanction jobs in Dubai

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead investigations on sanctions alerts, ensure compliance, track global sanctions, and support compliance initiatives with strong analytical and communication skills.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Manage contentious maritime matters, including disputes, claims, and regulatory compliance, requiring solid shipping litigation experience and multilingual skills.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for operational support of crude oil transactions, ensuring timely processing, document management, and coordination with departments in crude trading operations.

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

Responsible for operational support of petroleum product transactions, ensuring timely processing, document management, and coordination with departments for transaction execution.

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

Assist clients with UAE business bank account opening, KYC documentation, and coordinate with banks while maintaining client relationships.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for legal drafting, contract support, due diligence, legal research, case management, and compliance with a focus on AML and KYC.

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

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and inte...

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

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

Lead Order-to-Cash activities, manage receivables, billing, collections, and credit control while ensuring compliance with IFRS and effective governance.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage trade finance operations, banking relations, compliance, and reporting while requiring a finance degree and strong communication skills.

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

Provide legal advice on investments, contracts, and compliance while managing risks and supporting infrastructure projects; requires law degree and experience in Oil & Gas.

• 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.

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

Handle procurement for VLCC, manage logistics, negotiate with suppliers, and maintain inventory while ensuring compliance and budget adherence.

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

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

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

Prepare and submit UAE VAT returns, manage bookkeeping using Zoho Books, ensure compliance with tax regulations, and assist clients with corporate tax matters.

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

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

The Office Manager oversees administration, finance, catering, and facilities, ensuring compliance and effective team management while fostering relationships and driving excell...

• 8 - 13 Years
• Dubai - United Arab Emirates

Seeking a correspondent to cover Iran's geopolitical issues, requiring fluency in Farsi, investigative reporting skills, and deep knowledge of Iranian affairs.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves ensuring compliance with UAE laws, conducting risk assessments, and requires strong knowledge of AML/CFT and KYC regulations.

• 13 - 30 Years
• Dubai - United Arab Emirates

Lead regulatory compliance and governance, provide strategic advice, manage financial crime risks, and embed compliance in business strategy and product development.

• 5 - 10 Years
• Dubai - United Arab Emirates

The role involves managing trade finance instruments, ensuring compliance, negotiating terms, and requires strong knowledge of international payment terms and trade finance.

• 0 - 5 Years
• Dubai - United Arab Emirates

Coordinate crude oil transactions, monitor schedules, manage documentation, and support invoicing while collaborating with Shipping and Finance teams.

• 0 - 5 Years
• Dubai - United Arab Emirates

Support petroleum product transactions by tracking milestones, coordinating shipping, managing documents, and ensuring compliance with operational standards.

• 0 - 5 Years
• Dubai - United Arab Emirates

Conduct market research and analysis to generate insights, support strategic decisions, and collaborate with teams; requires analytical skills and familiarity with data tools.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage vendor onboarding, data integrity, compliance, and risk assessment while ensuring financial governance and process efficiency in vendor management.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead financial crime product strategy, manage product roadmap, enhance customer journey, and ensure compliance with regulations while utilizing data for decision-making.

• 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.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves compliance monitoring, regulatory reporting, and providing advisory support, requiring strong knowledge of DFSA regulations and AML requirements.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead financial product promotion and client engagement, ensuring regulatory compliance, Arabic content creation, and successful regional event management with strong communicati...