78 Sanctions Compliance Manager jobs in Dubai

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

Develop and implement quality assurance strategies, conduct inspections, lead root cause analysis, and ensure compliance with industry standards.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for legal drafting, contract support, due diligence, legal research, case management, and compliance with a focus on AML and KYC.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead investigations on sanctions alerts, ensure compliance, track global sanctions, and support compliance initiatives with strong analytical and communication skills.

• 5 - 8 Years
• Dubai - United Arab Emirates

Manage compliance and AML/CFT frameworks, oversee client onboarding and investigations, and deliver training while advising on regulatory matters.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking an organized professional to manage office administration, KYC compliance, banking documentation, and tender processes while leading a small team.

• 0 - 5 Years
• Dubai - United Arab Emirates

Develop and implement AML policies, conduct risk assessments, oversee KYC processes, and provide training while possessing strong analytical and leadership skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing compliance strategies, conducting audits, and providing training in engineering and quick commerce operations while managing documentation.

• 5 - 10 Years
• Dubai - United Arab Emirates

The role involves ensuring compliance with quality assurance standards, enhancing educational effectiveness, and managing accreditation processes while promoting continuous impr...

• 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.

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

Lead Order-to-Cash activities, manage receivables, billing, collections, and credit control while ensuring compliance with IFRS and effective governance.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage trade finance operations, banking relations, compliance, and reporting while requiring a finance degree and strong communication skills.

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

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

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

Provide legal advice on investments, contracts, and compliance while managing risks and supporting infrastructure projects; requires law degree and experience in Oil & Gas.

• 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.

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

Prepare and submit UAE VAT returns, manage bookkeeping using Zoho Books, ensure compliance with tax regulations, and assist clients with corporate tax matters.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

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

Seeking a detail-oriented professional for corporate secretarial, legal documentation, regulatory compliance, and stakeholder management with a Bachelor's degree and compliance ...

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate client onboarding, conduct compliance screenings, develop policies, and provide training while ensuring adherence to regulatory requirements.

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

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and inte...

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and manage transaction monitoring and client acceptance with strong analytical and reporting skills.

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

Handle procurement for VLCC, manage logistics, negotiate with suppliers, and maintain inventory while ensuring compliance and budget adherence.

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

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

CHIEF OPERATING OFFICER (EMIRATI) Industry: Banking / Financial Services Location: UAE Employment Type: Full-time Nationality: UAE National (Emirati) with Family Book (Khulasat ...

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

Review and process rejected cases, ensure document accuracy, coordinate with teams, and maintain records while adhering to quality standards.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves customer service, banking operations, account management, KYC compliance, and business development for UAE Nationals with a Family Book.

• 0 - 5 Years
• Dubai - United Arab Emirates

Conduct market research and analysis to generate insights, support strategic decisions, and collaborate with teams; requires analytical skills and familiarity with data tools.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and engage in Transaction Monitoring and Sanctions activities with a relevant degree and certifica...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

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

Support Property facultative reinsurance placement by preparing submissions, negotiating terms, and ensuring compliance with underwriting guidelines and regulatory requirements.