Sanction Screening Jobs in Dubai

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

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

• 4 - 9 Years
• Dubai - United Arab Emirates

Ensure adherence to Sanctions Policy, support regulatory compliance, maintain screening framework, and possess strong knowledge of AML/Sanctions regulations.

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead compliance and financial crime agenda, ensuring regulatory adherence, customer fund safeguarding, and tech-enabled frameworks in a fintech environment.

• 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.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage Customer Due Diligence and Enhanced Due Diligence for Financial Institutions and Virtual Asset Service Providers, ensuring compliance with regulations and providing train...

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 1 - 6 Years
• Dubai - United Arab Emirates

Support Corporate Compliance program, develop monitoring tools, conduct investigations, and promote ethical culture; requires degree in Regulatory Compliance or related field.

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

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

Manage full-cycle recruitment for technical positions, source candidates, ensure compliance with UAE Labour Law, and drive employer branding initiatives.

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

Manage end-to-end recruitment for blue-collar roles, focusing on sourcing, screening, and onboarding while ensuring compliance with labor regulations.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead Financial Crime Compliance engagements, manage project lifecycles, and develop AML programs while ensuring strong client relationships and effective communication.

• 7 - 12 Years
• Dubai - United Arab Emirates

Lead high-quality client engagements in Financial Crime Compliance, managing projects, conducting assessments, and driving business development with strong stakeholder engagement.

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

The role involves assisting in recruitment, managing attendance, handling administrative tasks, and requires strong communication and organizational skills.

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

The role involves sourcing, recruiting, and coordinating talent acquisition activities, requiring strong knowledge of GCC job markets and candidate management skills.

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

Seeking a proactive Freelance Recruiter to source, screen candidates, manage communication, and collaborate with hiring managers for talent acquisition.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Assist in recruitment, maintain employee records, support payroll, ensure compliance with labor laws, and coordinate training activities for Human Resources.

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

Manage the full recruitment cycle, develop client relationships, utilize sourcing platforms, and achieve hiring targets with strong communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Drive Annual Contract Value growth by targeting financial institutions, consulting C-level executives, and leading complex negotiations in the EMEA region.

• 1 - 4 Years
• Dubai - United Arab Emirates

Conduct comprehensive customer onboarding reviews, ensure compliance with AML policies, and support CDD function enhancement while delivering high-quality service.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 3 - 8 Years
• Dubai - United Arab Emirates

Lead AML/CFT/Sanctions audits, analyze data, report findings, engage stakeholders, requiring internal auditing experience and knowledge of AML regulations.

• 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 - 8 Years
• Dubai - United Arab Emirates

Ensure compliance with export control laws, support customs dealings, conduct risk assessments, and possess strong analytical and communication skills.

• 5 - 9 Years
• Dubai - United Arab Emirates

Responsible for managing compliance programs, providing expert advice, and ensuring adherence to laws and regulations in the region, requiring strong legal and compliance expert...

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Conduct research, validate documents, perform credit analysis, and prepare reports while possessing finance expertise and compliance certifications.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support Private Banking operations by ensuring compliance, managing risks, and enhancing processes while demonstrating strong analytical and communication skills.

• 10 - 12 Years
• Dubai - United Arab Emirates

Achieve sales targets, implement business plans, manage team performance, ensure compliance, and develop market strategies with strong leadership and analytical skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

Responsible for policy administration, compliance, reporting, and project management in a university setting, requiring strong communication and analytical skills.