Sanctioning Jobs in UAE

• 5 - 10 Years
• United Arab Emirates - United Arab Emirates

Seeking a proactive Sanctions Compliance Officer with expertise in sanctions regulations, strong coordination skills, and a relevant degree for compliance operations.

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

Seeking a candidate with legal expertise in international sanctions, strong analytical skills, and compliance certifications for effective risk assessment and collaboration.

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

Responsible for reviewing Sanctions alerts, mitigating compliance risks, providing guidance on international trade sanctions, and fostering a compliance culture.

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

Responsible for reviewing sanctions alerts, mitigating compliance risks, advising on international sanctions, and conducting training sessions for compliance culture.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations with a focus on regulatory compliance and risk management.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves payment screening, regulatory compliance, and knowledge of sanctions and AML policies, requiring a degree in finance or management.

• 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 - 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.

• 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.

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

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Senior Accountant with expertise in real estate accounting, VAT, taxation, and compliance with UAE regulations, strong communication skills required.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Conduct integrity due diligence screening, maintain records, support compliance training, and ensure adherence to policies and laws for ethical business conduct.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead compliance framework, manage regulatory obligations, conduct risk assessments, and promote a culture of compliance with strong stakeholder management skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves managing client onboarding, ensuring compliance with KYC and AML regulations, and requires strong analytical skills and attention to detail.

• 5 - 6 Years
• Dubai - United Arab Emirates

Ensure KYC remediation targets are met with minimal errors, requiring strong stakeholder management and in-depth knowledge of KYC documentation.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Process and authorize trade finance products, ensure compliance, manage documentation, and support transaction execution with strong risk awareness and operational accuracy.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage KYC reviews and approvals, ensuring compliance with regulations, while developing relationships and supporting onboarding processes for corporate clients.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage invoice creation, reconciliation, and settlement for commodity trades while ensuring compliance and improving workflows with strong communication skills.

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

Manage customer queries and complaints, investigate payments and AML issues, ensure compliance, and provide excellent customer service while improving processes.

• 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.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and Onboarding processes, ensuring compliance with regulations, conducting due diligence, and maintaining stakeholder relationships in a banking environment.

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

Responsible for monitoring compliance through Name Screening, requiring knowledge of regulations, strong communication skills, and a degree in finance or related fields.

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

The role involves conducting Name Screening, ensuring compliance with AML regulations, and performing investigations while supporting continuous improvement initiatives.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates

Lead compliance platform initiatives, ensuring alignment with regulatory standards, while driving modernization and fostering innovation in compliance technology.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves identifying money laundering risks, utilizing compliance systems, and requires strong communication skills and proficiency in English and another language.

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

Analyze and design digital solutions for wholesale banking, focusing on blockchain and digital assets, while ensuring secure integration and stakeholder management.

• 7 - 12 Years
• Dubai - United Arab Emirates

Lead compliance function, oversee AML/CTF regulations, ensure regulatory adherence, and provide strategic advice in fintech and virtual asset sectors.

• 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.