Sanctions Compliance Manager 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.

• 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.

• 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.

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

Oversee tax compliance, manage statutory requirements, provide tax advisory, and ensure corporate governance while minimizing risks and supporting business growth.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Assist in financial audits, VAT compliance, and corporate tax engagements; requires accounting degree, analytical skills, and knowledge of regulations.

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

Translate business data requirements into technical specifications, oversee data governance tools, and validate data quality in banking and financial services.

• 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.

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

Drive governance frameworks, lead risk assessments, ensure regulatory compliance, manage audits, and maintain ISO certifications in financial services.

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

Support ERP implementation and compliance in automotive finance, drive process improvements, and manage stakeholder relationships with strong analytical skills.

• 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.

• 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.

• 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 - 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.

• 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.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while ensuring regulatory adherence and AML training.

• 5 - 7 Years
• Dubai - United Arab Emirates

A well-established financial services firm in Dubai is looking to hire an experienced Compliance Manager to join their growing team. Strong knowledge of UAE regulatory framework...

• 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.

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

Support timely reviews of accounts, manage reports, ensure compliance with regulations, and possess expertise in finance or law with relevant certifications.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and enforce AI governance frameworks, manage model risk for generative AI, and conduct cyber threat assessments, requiring CISSP or CISM certification.

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

Oversee Privacy Management System implementation, coordinate data privacy requirements, conduct assessments, and ensure compliance with data protection laws.

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

Implement and manage PCI compliance strategies, conduct audits, ensure security controls, and provide training while possessing strong knowledge in information security and risk...

• 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.

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

Responsible for environmental management, compliance, and HSEQ systems, requiring expertise in ISO standards, incident management, and regulatory reporting.

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

Manage project quality plans, coordinate with clients and subcontractors, ensure compliance with ISO 9001, and lead quality improvement initiatives.

• 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.

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

Lead development and management of corporate policies, governance frameworks, and compliance initiatives, requiring strong analytical skills and a degree in relevant fields.