Sanction Screening Jobs in Abu Dhabi

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates

The role involves reviewing transaction alerts, maintaining documentation, and supporting compliance projects, requiring a bachelor's degree and strong analytical skills.

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

Responsible for installation, maintenance, and troubleshooting of LED screens, requiring technical expertise in digital signage and live events.

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

Responsible for full cycle recruitment in the oil and gas industry, utilizing various sourcing methodologies and assessing candidates' skills and experience.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Lead export control operations ensuring regulatory adherence, risk mitigation, and strategic screening while collaborating with legal teams and supporting compliance initiatives.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

The role involves client onboarding, relationship management, market research, and requires strong analytical skills and knowledge of the crypto market.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage end-to-end recruitment for various industries, ensuring compliance with UAE labor laws while sourcing and screening candidates effectively.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves data profiling, ETL processes, and compliance projects using SQL and Python, focusing on financial crime and risk assessment.

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

Provide comprehensive optometry care, perform eye examinations, and maintain quality standards while collaborating with medical staff and staying updated on practices.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Conduct site inspections, enforce HSE policies, deliver training, investigate incidents, and maintain records; requires Bachelor's degree and NEBOSH Certification.

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

Liaise with UAE government entities, ensure compliance with labor laws, manage documentation, and possess excellent communication skills in Arabic and English.

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

Responsible for installation, maintenance, and repair with basic knowledge of power supply; open to jobseekers from any country.

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

Operate JCB machines, ensuring compliance with safety standards; candidates should possess a valid UAE license and relevant vocational qualifications.

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

Responsible for procurement in water construction projects, seeking candidates with relevant experience and open to all nationalities.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

The role involves engineering project management, pipeline construction knowledge, and strong analytical skills, suitable for engineering graduates with safety regulation awaren...

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

Lead global licensing initiatives and compliance frameworks while managing external partners and conducting regulatory research in the crypto and fintech sectors.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Manage credit limit processing, documentation support, and compliance for corporate banking clients, requiring strong finance knowledge and stakeholder management skills.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves ensuring compliance with regulations, overseeing AML/CTF frameworks, and supporting fund management compliance while requiring strong communication and organiz...

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. R...

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates

Manage Islamic financing products, ensure compliance, authorize payments, support budgeting, and enhance operational efficiency while maintaining internal controls.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Assist management with Human Resources issues, coordinate hiring processes, maintain employee records, and ensure compliance with laws and policies.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage end-to-end recruitment process, source candidates, conduct interviews, and ensure compliance with labor laws while providing a positive candidate experience.

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

Provides obstetric and gynecological care, including surgical services, patient consultations, and quality assurance, requiring a medical degree and DOH license.