Sanction Jobs in UAE

• 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.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Lead counsel for sanctions legal issues, providing compliance advice, managing risks, and developing strategies while requiring deep expertise in sanctions laws and regulations.

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

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people...

• 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 ...

• 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.

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

Seeking experienced Banking and FinTech technology professionals with expertise in digital banking, payment systems, and core banking transformation.

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

Seeking a PMO professional with project governance expertise to support Financial Crime Compliance initiatives, prepare management presentations, and coordinate project activities.

• 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)

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)

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

• 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.

• 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...

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

Ensure health insurance regulatory compliance, monitor risks, conduct assessments, and support compliance initiatives with strong knowledge of UAE insurance regulations.

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

Assist in AML compliance, conduct risk assessments, manage documentation, and liaise with regulators while possessing strong analytical and interpersonal skills.

• 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...

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, ensure compliance with regulations, manage stakeholder relationships, and support training while possessing strong knowledge in financial crime and risk man...

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for secure payment transactions, client account management, and compliance with procedures while ensuring excellent client service in a luxury retail environment.

• 7 - 10 Years
• Ras Al Khaimah - United Arab Emirates

Lead and manage compliance framework, ensure UAE regulatory adherence, advise management on risks, requiring LLB and strong regulatory knowledge.

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

Responsible for KYC reviews and approvals, ensuring compliance with regulations, requiring a Bachelor's degree and experience in banking and 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.

• 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.

• 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.

• 7 - 12 Years
• United Arab Emirates - United Arab Emirates

Lead the internal audit function, manage risk-based audits, develop audit plans, and ensure compliance with UAE regulations while fostering stakeholder relationships.

• 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 - 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.

• 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.

• 0 - 5 Years
• Dubai - United Arab Emirates

Join Hitachi Energy to advance sustainable energy through roles in engineering, management, and human resources, while embracing diversity and collaboration.

• 1 - 5 Years
• Dubai - United Arab Emirates

Act as a liaison with UAE law enforcement, manage information requests, support investigations, and maintain professional relationships while ensuring compliance with legal stan...

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves managing LPG trading strategies, optimizing physical and paper trades, and ensuring compliance while leveraging strong market knowledge and relationships.

• 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.