Sanctioning Jobs in Dubai

• 3 - 5 Years
• Dubai - United Arab Emirates

Investigate denied entities and sanctions, ensure compliance, analyze risks, and possess strong analytical and communication skills in Arabic and English.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee KYC and bank verification processes, manage a team, conduct reviews, develop procedures, and collaborate with cross-functional teams in compliance.

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

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 6 - 11 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice, manage compliance, and support governance while collaborating with teams; requires law degree and expertise in commercial contracting and compliance.

• 12 - 18 Years
• Dubai - United Arab Emirates (UAE)

Lead Marine Insurance and Claims Department, ensuring compliance, managing claims, and fostering team performance with strong analytical and leadership skills.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice on UAE real estate transactions, ensure compliance with laws, and handle disputes while possessing strong drafting and negotiation skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering activities including transaction monitoring, customer due diligence, and sanctions screening; requires strong analytical skills and complia...

• 6 - 8 Years
• Dubai - United Arab Emirates

Execute trade compliance activities, perform sanctions screening, and manage vendor compliance while maintaining accurate documentation and records.

• 4 - 9 Years
• Dubai - United Arab Emirates

Assist lawyers with complex clearances, support AML efforts, contribute to policy development, and monitor economic crime in the Middle East region.

• 2 - 7 Years
• Dubai - United Arab Emirates

Provide support for regulatory compliance, engage with trading teams, and assist in compliance reporting with a focus on teamwork and adaptability.

• 5 - 10 Years
• Dubai - United Arab Emirates

Build and scale compliance functions in fintech, focusing on AML/CTF operations, compliance automation, and risk management with a pragmatic approach.

• 8 - 10 Years
• Dubai - United Arab Emirates

Responsible for designing and executing compliance testing, collaborating with stakeholders, and providing analysis to enhance compliance processes in UAE.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure compliance with governance policies, manage risk assessments, conduct audits, and enhance internal controls while possessing strong analytical and communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Engage customers through technical services, conduct inspections and field trials, provide product recommendations, and develop training plans for lubricants.

• 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 on regulatory requi...

• 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...

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 7 - 12 Years
• Dubai - United Arab Emirates

Oversee high-risk customer assessments, ensure compliance with KYC regulations, and manage onboarding and name screening processes for Small and Medium Enterprises.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support AML compliance by maintaining frameworks, conducting KYC checks, monitoring transactions, and assisting with regulatory inspections in a fintech environment.

• 7 - 9 Years
• Dubai - United Arab Emirates

Manage non-financial risks in Private Banking, ensuring compliance with regulations, providing expert advisory, and supporting risk governance and training initiatives.

• 8 - 13 Years
• Dubai - United Arab Emirates

Manage and optimize compliance models, data, and reporting; apply data analytics for insights; ensure compliance with regulations and enhance systems.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead legal, regulatory, and compliance matters, focusing on contract management, risk mitigation, and strategic legal guidance in multi-jurisdictional environments.

• 3 - 8 Years
• Dubai - United Arab Emirates

Design and implement audit strategies for regulatory compliance, requiring analytical skills, knowledge of internal audit standards, and familiarity with financial regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee financial crime prevention strategy, ensure compliance with AML/CFT regulations, conduct risk assessments, and provide guidance to gaming operators.

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

Handle trade finance transactions, ensure compliance with Sharia guidelines, and improve processes while communicating effectively with customers and colleagues.

• 3 - 4 Years
• Dubai - United Arab Emirates

Analyze high-risk customer profiles, conduct due diligence, ensure compliance with regulations, and collaborate with teams for effective risk management.

• 10 - 15 Years
• Dubai - United Arab Emirates

Shape business management strategy, drive collaboration, ensure compliance, enhance operational efficiency, and develop talent in a dynamic financial environment.

• 1 - 7 Years
• Dubai - United Arab Emirates

Review alerts, prepare reports, assist investigations, conduct due diligence, and monitor transactions for financial crime using AML tools.