Sanction Jobs in UAE

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

Provide expert sanctions advice, ensure compliance with regulations, conduct risk assessments, and engage with stakeholders in financial crime prevention.

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

Configure sanctions screening systems, manage watchlists, analyze data, ensure compliance, and collaborate with teams for effective financial crime prevention.

• 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.

• 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.

• 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.

• 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 - 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
• 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.

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

The role involves supporting compliance with Anti-Money Laundering, Counter-Terrorist Financing, and related regulations, requiring strong analytical and communication skills.

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

Assist in AML, FATCA, and CRS compliance by validating documentation, conducting due diligence, and preparing regulatory reports while ensuring adherence to UAE regulations.

• 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...

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

Manage corporate client onboarding, conduct compliance screenings, develop policies, and provide training while ensuring adherence to regulatory requirements.

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

Contribute to Financial Crime Compliance risks, support compliance objectives, and engage in Transaction Monitoring and Sanctions activities with a relevant degree and certifica...

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

Contribute to Financial Crime Compliance risks, support compliance objectives, and manage transaction monitoring and client acceptance with strong analytical and reporting skills.

• 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...

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

Seeking a detail-oriented professional for corporate secretarial, legal documentation, regulatory compliance, and stakeholder management with a Bachelor's degree and compliance ...

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

Support Property facultative reinsurance placement by preparing submissions, negotiating terms, and ensuring compliance with underwriting guidelines and regulatory requirements.

• 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 ...

• 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.

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

Manage compliance and regulatory projects, ensuring adherence to governance standards while coordinating with teams and stakeholders for successful delivery.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, oversee risk management, conduct audits, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves customer service, banking operations, account management, KYC compliance, and business development for UAE Nationals with a Family Book.

• 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
• Ajman - United Arab Emirates (UAE)

Provide advanced production support for Firco systems, manage API integrations, and ensure compliance with regulatory standards.