Sanctioning Jobs in Dubai

• 4 - 9 Years
• Dubai - United Arab Emirates

Ensure adherence to Sanctions Policy, support compliance implementation, maintain screening framework, and possess strong knowledge of sanctions regulations and AML practices.

• 2 - 3 Years
• Dubai - United Arab Emirates

Conduct investigations into potential Anti-Money Laundering and Sanctions suspicions, prepare reports, and collaborate with teams to enhance security measures.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves enhancing sanctions screening systems, collaborating with stakeholders, analyzing results, and managing compliance with global financial crime regulations.

• 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.

• 1 - 5 Years
• Dubai - United Arab Emirates

Responsible for KYC reviews, ensuring compliance with AML regulations, managing stakeholder relationships, and supporting KYC processes in Corporate Banking.

• 0 - 1 Year
• Dubai - United Arab Emirates

Responsible for KYC reviews, ensuring compliance with regulations, managing client onboarding, and assessing risks in Corporate Banking.

• 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.

• 4 - 6 Years
• Dubai - United Arab Emirates

Manage geolocation sanctions compliance tools, collaborate with teams, implement IP-based controls, and ensure regulatory alignment in a dynamic environment.

• 2 - 6 Years
• Dubai - United Arab Emirates

Support AML CFT compliance by performing KYC checks, transaction monitoring, and regulatory inspections while maintaining documentation and training for fintech operations.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead anti-money laundering initiatives, ensure compliance with regulations, and develop frameworks while leveraging AI tools in a diverse, collaborative environment.

• 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 - 3 Years
• Dubai - United Arab Emirates

Assist in planning and executing digital marketing campaigns, coordinate packaging design, and ensure compliance with HSSEQ policies while possessing digital marketing knowledge...

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for executing filling plans, managing quality control, training staff, and ensuring compliance with safety and regulatory standards in lubricant production.

• 3 - 6 Years
• Dubai - United Arab Emirates

Assist in compliance surveillance, KYC processes, and regulatory reporting while ensuring adherence to AML regulations and effective communication with stakeholders.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 8 - 14 Years
• Dubai - United Arab Emirates

Oversee risk management, quality assurance, performance planning, regulatory compliance, and complaints management, requiring strong project management and communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Authorize and process credit limits, maintain accuracy in transactions, ensure compliance with regulations, and provide superior service to internal customers.

• 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 - 6 Years
• Dubai - United Arab Emirates

Seeking a detail-oriented Compliance Manager with expertise in regulatory compliance, AML oversight, and technology integration to enhance compliance frameworks.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage financial crime risk assessments, maintain banking relationships, ensure compliance with AML/CFT standards, and conduct due diligence in correspondent banking.

• 5 - 8 Years
• Dubai - United Arab Emirates

Seeking a proactive Compliance Officer with expertise in regulatory frameworks, AML activities, and strong analytical skills to enhance compliance culture.

• 3 - 6 Years
• Dubai - United Arab Emirates

Lead quality assurance framework for financial crime compliance, ensuring accuracy in screening processes, with strong analytical and communication skills required.

• 5 - 8 Years
• Dubai - United Arab Emirates

Oversee financial crime risk framework, conduct risk assessments, ensure compliance with regulations, and lead strategic initiatives in financial crime risk management.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

• 1 - 4 Years
• Dubai - United Arab Emirates

Assist in planning and executing digital marketing campaigns, support content creation, ensure brand consistency, and adhere to compliance and HSSEQ policies.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for operations and maintenance, ensuring compliance with safety and quality standards, managing maintenance processes, and possessing knowledge in engineering and ma...

• 3 - 5 Years
• Dubai - United Arab Emirates

Assist in executing digital marketing campaigns, coordinate packaging design, ensure compliance, and possess skills in digital tools and communication.

• 5 - 10 Years
• Dubai - United Arab Emirates

Establish a compliance framework for a global tokenisation project, focusing on KYC/KYB, regulatory coordination, and audit readiness.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, due diligence, and analysis of suspicious activities in compliance with AML regulations, requiring strong analytical and communicati...

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.