Sanctions Compliance Manager Jobs in Dubai

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

Lead Retail, Mobile, and Corporate Banking Channels with expertise in payments, cash management, and regulatory compliance, requiring strong technical and engineering skills.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage transaction monitoring, suspicious activity reporting, customer risk due diligence, and compliance policies while supporting regulatory engagement and training in financi...

• 3 - 5 Years
• Dubai - United Arab Emirates

Manage data protection, security compliance, and risk management while supporting enterprise clients and maintaining certifications like SOC 2 and ISO 27001.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop program strategies, manage projects, solve complex problems, and influence stakeholders; requires a Bachelor's degree and experience in logistics.

• 5 - 10 Years
• Dubai - United Arab Emirates

Develop and maintain IT risk management framework, ensure compliance with regulations, and manage audits while assessing technology and vendor risks.

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

The role involves ensuring compliance with ISO standards, conducting audits, and requires a Bachelor's degree in engineering or related fields.

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

Strong risk management experience in bullion or commodity trading, focusing on market, credit, and operational risk, with stakeholder engagement skills.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Seeking experienced Project HSE Managers for high-rise tower projects, focusing on health, safety, and environmental management with mandatory NEBOSH certification.

• 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.

• 7 - 11 Years
• Dubai - United Arab Emirates (UAE)

Gather and analyze business requirements, manage payment integrations, and ensure compliance in the payments domain with strong stakeholder management and SQL skills.

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

Trade physical commodities like manganese, nickel, and gold; analyze market trends, negotiate contracts, manage risks, and ensure compliance.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Functional and Domain Knowledge Good understanding of digital assets, blockchain / DLT concepts, tokenization, wallet and custody operating models, settlement and reconciliation...

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

Responsible for MEP maintenance, safety compliance, risk assessment, manpower scheduling, and managing mechanical and air conditioning operations; requires a diploma or bachelor...

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

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

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

The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and maintain a Legal and Regulatory Compliance Program, conduct legal research, and manage Compliance risks with strong analytical and communication skills.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 1 - 7 Years
• Dubai - United Arab Emirates

Conduct customer due diligence, ongoing monitoring, and compliance reporting while ensuring adherence to UAE AML/CFT laws and Free Zone regulations.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Support development of contracts policies, manage compliance, lead team, ensure timely contract execution, and maintain regulatory adherence in real estate.

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

Ensure compliance with ethics policies, conduct training, manage investigations, and support a culture of integrity while maintaining effective relationships.

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

Ensure compliance with ethics and policies, conduct training, manage investigations, and maintain relationships while promoting a values-driven culture.

• 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.

• 6 - 8 Years
• Dubai - United Arab Emirates (UAE)

Support financial objectives through statutory reporting, internal controls, and compliance while leading audits and enhancing financial systems for effective decision-making.

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

Prepare and manage contracts, ensure compliance, monitor payments, and provide customer service while maintaining accurate records and confidentiality.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and oversee litigation while possessing strong legal drafting and problem-solving ...

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, corporate governance, and risk management while developing anti-fraud units; requires a bachelor's degree and relevant financial crime compliance e...

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Assist in legal research, drafting documents, case preparation, and compliance with UAE laws; requires UAE National with a Bachelor’s Degree in Law.

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

Responsible for batch release, quality management system implementation, compliance audits, risk assessments, and training on health, safety, and environment policies.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.