Sanctioning Jobs in Abu Dhabi

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Provide compliance support and advisory for Consumer Banking, ensuring adherence to regulations and continuous improvement in processes and practices.

• 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.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Conduct KYC reviews, ensure compliance with regulations, manage relationships, and support training while possessing a degree in Management or Finance.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for KYC due diligence, compliance checks, and relationship management while ensuring adherence to regulations and timely reporting.

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

Manage KYC activities, conduct due diligence, ensure compliance with regulations, and maintain relationships with stakeholders while supporting various projects.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates

Manage sanctions list compliance, conduct validations, provide technical support, and ensure adherence to international regulations while maintaining accurate data.

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

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

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for Trade Based Money Laundering screening, conducting investigations, and improving compliance systems with a focus on regulatory standards.

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

Ensure trade compliance by conducting research, audits, and training while collaborating with stakeholders and maintaining documentation for export regulations.

• 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.

• 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 - 4 Years
• Abu Dhabi - United Arab Emirates

Provide support in client acceptance processes, conduct due diligence, manage risks, and collaborate in a diverse team with strong organizational 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...

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Supervise team operations, ensure compliance with policies, enhance customer satisfaction, and implement continuous improvement in Trade Finance processes.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, promote anti-money laundering culture, develop compliance programs, and provide training while managing risks effectively.

• 10 - 17 Years
• Abu Dhabi - United Arab Emirates

JOB PURPOSE Ensure that Aldar is compliant with its regulatory compliance obligations, financial crime awareness and adherence to internal policies Support business functions ac...

• 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...

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

Supervise Trade Finance transactions, ensure compliance, develop efficient processes, and maintain high customer satisfaction while monitoring financial performance.

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

Develop and maintain compliance policies, monitor FSRA obligations, provide regulatory guidance, and deliver tailored training for effective compliance and AML.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement and integrate SAS Anti-Money Laundering solutions in banking, ensuring compliance and enhancing reporting while managing complex data structures.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates

Assist in implementing AML frameworks, monitor suspicious transactions, manage compliance data, and support business stakeholders in risk analysis.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

• 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.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

• 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.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.