Sanctioning Jobs in Dubai

• 5 - 7 Years
• Dubai - United Arab Emirates

Seeking a proactive Sanctions Compliance Officer to ensure compliance with sanctions regulations, advise on risks, and support cross-regional compliance efforts.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 4 - 6 Years
• Dubai - United Arab Emirates

Ensure compliance with sanctions regulations, manage communication with banks, and provide training while possessing knowledge of international laws and sanctions regimes.

• 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

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

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

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

• 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.

• 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.

• 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.

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support internal processes with strong analytical skills.

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Assist Relationship Managers in managing Emerging Corporates portfolio, ensuring timely documentation, client servicing, and achieving business targets.

• 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...

• 3 - 6 Years
• Dubai - United Arab Emirates

Analyze high-risk customer profiles, conduct ongoing due diligence, and ensure compliance with internal policies and regulations in the banking sector.

• 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 financial services clients on compliance, governance, and AML projects, requiring strong technical knowledge and client-facing communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves supporting compliance operations, policy development, risk assessments, and collaboration with engineering teams in a fintech environment.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead complex financial crime compliance assignments, provide litigation support, and mentor a high-performing team while advising clients on risk assessments.

• 15 - 18 Years
• Dubai - United Arab Emirates

Responsible for procurement strategy, policy compliance, vendor management, and digital transformation using AI and analytics; requires strong leadership and procurement expertise.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage sales order processing, ensure compliance with regulations, and coordinate logistics while maintaining quality customer service and internal controls.

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

ABOUT THE ROLE Are you detail-oriented and passionate about regulatory standards? As a Senior Compliance Executive, you'll play a key role in ensuring our company adheres to leg...

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Manage dry bulk cargo transportation, negotiate charter contracts, analyze market trends, and ensure compliance with maritime regulations while utilizing industry software.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for client onboarding, KYC reviews, and account maintenance; requires finance degree, analytical skills, and experience in wealth management.

• 8 - 14 Years
• Dubai - United Arab Emirates

Lead regulatory compliance, oversee AML/CFT programs, design governance frameworks, and ensure customer fund safeguarding while influencing compliance culture.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for compliance monitoring, regulatory reporting, and anti-money laundering procedures while ensuring adherence to policies and training staff in financial services.

• 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.

• 3 - 7 Years
• Dubai - United Arab Emirates

Manage a portfolio of clients, achieve revenue targets, cross-sell banking products, and ensure compliance while providing excellent customer service.

• 18 - 30 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, manage compliance programs, and maintain relationships with regulators while overseeing anti-money laundering efforts.