Sanctions Jobs in Dubai

• 12 - 18 Years
• Dubai - United States Of America (USA)

HOD Overall Roles & Responsibilities Role Serve as the overall leader of the Marine Insurance & Claims (MI&C) Department. Act as the authorized point of contact and escalation f...

• 14 - 22 Years
• Dubai - United Arab Emirates (UAE)

Lead legal and compliance matters, focusing on contract management, regulatory compliance, risk management, and providing strategic legal guidance in multiple jurisdictions.

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

Assist in implementing compliance frameworks, monitor regulations, investigate transactions, and prepare reports while ensuring effective policy adherence and communication.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice on UAE real estate transactions, ensure compliance with laws, and handle disputes while possessing strong drafting and negotiation skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

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

Handle trade finance transactions, ensure compliance with Sharia guidelines, and improve processes while communicating effectively with customers and colleagues.

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

Seeking a Senior Accountant with expertise in real estate development, escrow, RERA compliance, and taxation for account management and reconciliation.

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure compliance with governance policies, manage risk assessments, conduct audits, and enhance internal controls while possessing strong analytical and communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Engage customers through technical services, conduct inspections and field trials, provide product recommendations, and develop training plans for lubricants.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 15 - 18 Years
• Dubai - United Arab Emirates

Lead legal operations in the Middle East and Africa, focusing on transactions, dispute management, and corporate matters with strong commercial law expertise.

• 3 - 5 Years
• Dubai - United Arab Emirates

Manage invoice creation, reconciliation, and settlement for commodity trades, ensuring compliance and improving workflows in a fast-paced environment.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead strategic sales initiatives in the Energy sector, leveraging client relationships and insights to drive revenue and manage complex sales cycles.

• 10 - 15 Years
• Dubai - United Arab Emirates

Shape business management strategy, drive collaboration, ensure compliance, enhance operational efficiency, and develop talent in a dynamic financial environment.

• 1 - 7 Years
• Dubai - United Arab Emirates

Review alerts, prepare reports, assist investigations, conduct due diligence, and monitor transactions for financial crime using AML tools.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support AML compliance through transaction monitoring, KYC checks, risk assessments, and regulatory inspections while maintaining documentation and control frameworks.

• 1 - 7 Years
• Dubai - United Arab Emirates

Design and implement audit strategies for regulatory compliance, requiring analytical skills, knowledge of internal audit standards, and familiarity with financial regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee financial crime prevention strategy, ensure compliance with AML/CFT regulations, conduct risk assessments, and provide guidance to gaming operators.

• 5 - 10 Years
• Dubai - United Arab Emirates

The Information Technology Department (ITD) provides technical services in the areas of digital services, IT-related procurement, cybersecurity, IT risk and resilience, data man...

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, reporting suspicious activities, and providing guidance to the team.

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage Customer Due Diligence and Enhanced Due Diligence for Financial Institutions and Virtual Asset Service Providers, ensuring compliance with regulations and providing train...

• 7 - 12 Years
• Dubai - United Arab Emirates

Oversee high-risk customer assessments, ensure compliance with KYC and regulatory standards, and provide leadership in due diligence processes.

• 5 - 8 Years
• Dubai - United Arab Emirates

Develop and maintain compliance programs, monitor internal controls, conduct risk assessments, and provide training in AML/CTF and KYC regulations.

• 1 - 3 Years
• Dubai - United Arab Emirates

The Compliance Analyst will perform AML checks, monitor transactions, manage compliance reviews, and support process improvements in a fast-paced environment.

• 7 - 9 Years
• Dubai - United Arab Emirates

Manage non-financial risks in Private Banking, ensuring compliance with regulations, providing expert advisory, and supporting risk governance and training initiatives.

• 8 - 13 Years
• Dubai - United Arab Emirates

Manage and optimize compliance models, data, and reporting, utilizing data analytics to enhance transaction monitoring and screening systems while ensuring regulatory compliance.

• 1 - 3 Years
• Dubai - United Arab Emirates

Drive KYC and regulatory projects, enhance processes, support strategic planning, and require strong organizational, communication, and problem-solving skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Provide technical and administrative support to Underwriters, ensuring accuracy in policy data, client needs, and compliance with internal procedures.

• 3 - 4 Years
• Dubai - United Arab Emirates

Analyze high-risk customer profiles, conduct due diligence, ensure compliance with regulations, and collaborate with teams for KYC and PEP assessments.

• 18 - 30 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, manage compliance programs, and maintain relationships with regulators while overseeing anti-money laundering efforts.