Sanctioning Jobs in UAE

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

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

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

Support sanctions high risk advisory by conducting investigations, analyzing data, and ensuring compliance with regulations while collaborating with internal stakeholders.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Lead counsel for sanctions legal issues, providing compliance advice, managing risks, and developing strategies while requiring deep expertise in sanctions laws and regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead export control and sanctions compliance, manage team activities, provide training, and ensure regulatory integration across the Zone.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

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

Lead sanctions compliance framework, oversee screening controls, provide expert guidance, and manage regulatory engagement while fostering a strong compliance culture.

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

The role involves reviewing sanctions alerts, collaborating with teams for compliance, and requires experience in financial crime compliance and knowledge of UAE regulations.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Advise clients on compliance, conduct risk assessments, and support governance frameworks while maintaining strong relationships and delivering high-quality service.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage full-cycle bookkeeping, financial reporting, and compliance for real estate transactions while ensuring accurate records and supporting financial decisions.

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

Ensure compliance with DMCC regulations and UAE laws, assist in audits, conduct KYC checks, and support policy implementation in commodity trading.

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

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

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

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

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

Responsible for processing credit limits, ensuring compliance with policies, and maintaining accurate financial records while providing superior service to internal customers.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop compliance policies, conduct training, manage regulatory relationships, and ensure adherence to AML and KYC frameworks in a fast-paced environment.

• 1 - 2 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, KYC record management, and compliance with regulatory requirements while ensuring accuracy and risk assessment.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves overseeing AML/CFT compliance, suspicious activity reviews, regulatory interactions, and customer risk management in a crypto business.

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

Responsible for AML alerts, investigations, and compliance, requiring strong communication, managerial skills, and experience in transaction monitoring and financial crime.

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

Responsible for export control compliance, managing regulatory risks, and enhancing cargo operations through stakeholder engagement and performance tracking.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage forensic investigations, compliance reviews, and fraud risk assessments while possessing strong analytical, communication, and report writing skills.

• 7 - 12 Years
• Dubai - United Arab Emirates

The role involves VAT calculations, compliance checks, financial reporting, and requires strong knowledge of VAT regulations and accounting principles.

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead legal activities ensuring compliance with UAE laws, manage contracts, governance, and litigation while providing legal advice and team support.

• 8 - 13 Years
• Dubai - United Arab Emirates

Oversee legal and contractual matters in oil trading, manage risks, ensure compliance, and provide legal advice on contracts and disputes.

• 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.

• 5 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop KYC/AML onboarding solutions, integrate identity verification systems, and ensure compliance with regulatory requirements using Node.js and REST APIs.

• 3 - 8 Years
• Dubai - United Arab Emirates

Responsible for compliance risk management, implementing LNRS solutions, providing technical training, and supporting sales efforts in the financial industry.

• 10 - 12 Years
• Dubai - United Arab Emirates

Responsibilities: Manage the complete portfolio of clients having mortgage facilities. Receive applications of Mortgage facilities related to individuals of Sales & Distribution...