Sanctions Compliance Manager Jobs in Abu Dhabi

• 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.

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

Own custody roadmap, manage dependencies, ensure compliance, and deliver API-driven integrations in regulated environments with strong vendor management.

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

Lead sanctions screening solutions, develop automated compliance processes, and collaborate with teams; requires strong experience in compliance, Java, and risk management.

• 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.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee compliance framework across jurisdictions, manage compliance tools, conduct risk assessments, and ensure adherence to regulations and corporate governance.

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

Lead a team in providing tax services, manage client compliance, strengthen relationships, and ensure high-quality service delivery with strong communication and management skills.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead ICV strategy and business development, focusing on procurement, local content, supplier development, and compliance while enhancing data analytics and stakeholder engagement.

• 18 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Candidates with Mechanical Engineering degree and experience in Pipeline, EPC, Oil & Gas projects are sought for quality management roles.

• 18 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

We kindly request your support in sourcing candidates through NaukriGulf for the urgent manpower requirements listed below. We request you to proceed with the free live postings...

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

Ensure compliance with laws and regulations, develop policies, conduct risk assessments, and provide legal support in a dynamic regulatory environment.

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

Develop and maintain risk frameworks, govern security operations, manage incidents, and ensure compliance with regulations while coordinating with stakeholders.

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

Coordinate food safety management system compliance, conduct audits, provide training, and maintain documentation for continuous improvement in food safety.

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

The role involves regulatory compliance, drafting procedures, training staff, managing anti-money laundering policies, and liaising with authorities.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Conduct Customer Due Diligence and KYC remediation for corporate clients, ensuring compliance with AML/CFT regulations and managing financial crime risks.

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

Responsible for processing transactions, ensuring compliance, mitigating risks, and supporting staff development in Trade Finance Operations with a focus on quality and efficiency.

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

Monitor trading activities for compliance, lead investigations into market abuses, and develop policies to enhance market transparency and fairness.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Achieve sales targets in Wealth and Bancassurance, ensure compliance, enhance customer satisfaction, and build strong relationships with clients.

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

Manage legal agreements, compliance processes, and regulatory obligations while supporting corporate governance and external legal relationships in financial services.

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

Lead regulatory compliance and AML obligations, implement frameworks, conduct audits, deliver training, and support business development in financial services.

• 13 - 18 Years
• Abu Dhabi - United Arab Emirates

The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.