41 Sanctions Compliance Manager jobs in Abu dhabi

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct due diligence and risk assessments on high-risk entities, ensuring sanctions compliance through transaction monitoring and expert advisory services.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide advanced production support and integration expertise for Firco systems, ensuring compliance and system stability in banking sanctions screening.

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

Support compliance management, monitor regulations, conduct audits, provide training, and require a Bachelor's degree with professional certifications in compliance.

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

Support compliance management, monitor regulations, conduct testing, provide training, and ensure timely regulatory reporting with a focus on AML and CFT.

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

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform FircoSoft tuning and optimization for sanctions screening, collaborating with AML and Compliance teams while analyzing alerts to reduce false positives.

• 10 - 13 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Draft and negotiate commercial agreements, provide legal support for international sales, manage risks, and advise on compliance and trading activities.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for delivering Risk and Compliance projects, managing scope, time, and budget, while engaging cross-functional teams and ensuring stakeholder satisfaction.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for delivering Risk & Compliance projects, managing scope, time, and budget, with strong stakeholder engagement and project management skills.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Draft and negotiate commercial contracts, provide legal support for international operations, manage disputes, and ensure compliance with regulations while advising on commercia...

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain Project Quality Management System, manage QA/QC activities, ensure compliance, and lead quality teams in construction projects.

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

Manage warranty obligations, conduct technical investigations, provide site support, and ensure client satisfaction in substation projects with expertise in GIS and AIS systems.

• 15 - 30 Years
• Abu Dhabi - United Arab Emirates

Responsible for engineering governance of capital projects, ensuring compliance with standards, managing teams, and driving continuous improvement in ports and maritime developm...

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and manage FircoSoft applications, requiring expertise in Java, AWS, Angular, and strong collaboration skills in a team-oriented environment.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves sourcing and procuring drone and defence systems, managing suppliers, ensuring compliance, and optimizing costs in procurement.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement IT compliance programs, conduct risk assessments, manage security controls, requiring a degree in Computer Science or related field and relevant certificat...

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead end-to-end governance, risk, and compliance projects, managing scope, timelines, and stakeholder expectations with strong IT risk and compliance knowledge.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement quality plans, lead QA/QC teams, ensure compliance with ISO standards, and manage inspections and quality documentation.

• 20 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement quality assurance strategies, conduct audits, collaborate on quality issues, and analyze metrics; requires engineering degree and relevant certifications.

• 20 - 25 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement quality assurance strategies, conduct audits, collaborate on quality issues, and lead quality improvement projects with a focus on compliance.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage HSE systems, conduct risk assessments, perform safety audits, and develop training while ensuring compliance and stakeholder engagement.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement GRC frameworks, conduct risk assessments, manage compliance documentation, and ensure adherence to BFSI regulations and technical standards.

• 15 - 30 Years
• Abu Dhabi - United Arab Emirates

Lead engineering teams for compliance platforms, ensuring alignment with regulatory standards, while promoting innovation and overseeing strategic technology initiatives.

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

Provide technical analysis and support for AML platforms, troubleshoot data integration issues, and ensure compliance through testing and documentation.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Optimize SAS Anti-Money Laundering solutions, develop analytical models, and analyze alert data while collaborating with compliance teams to enhance detection accuracy.

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

Manage technical projects focusing on security compliance, networking, and cloud services while ensuring alignment with security standards and stakeholder communication.

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

Execute KYC and AML processes, maintain compliance documentation, and manage regulatory filings for institutional partners in a detail-oriented compliance role.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Investigate customer complaints related to financial crime, ensure compliance, develop resolution strategies, and collaborate with internal departments.

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

Provide advanced production support for Firco systems, manage API integrations, and ensure compliance with regulatory standards while performing root cause analysis.

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

Support tuning, calibration, and analytics for financial crime operations, focusing on sanctions screening and AML monitoring systems with strong data analysis skills.