Senior Sanction Compliance jobs in UAE - Feb 2025 update

... Compliance Officer SCV this role is a senior member of the Conduct Compliance ... financial crime compliance sanctions ABC ...

DubaiApplya month ago

... and corruption fraud sanctions risk tax evasion ... risk including escalation to Compliance and Senior Management where ...

DubaiApplya month ago

... all AMLCFT and sanctions-related activities ensuring ... support to senior management and staff on FSRA compliance matters ...

Abu DhabiApplya month ago

... compliance with applicable AML CTF and Sanctions compliance ...

DubaiApplya month ago

... recruiting a Senior Legal Counsel - Commercial law ... guidance on trade compliance sanctions and licensing requirements ...

Abu DhabiApplya month ago

... compliance with applicable AML CTF and Sanctions compliance ...

UAEApplya month ago

... of experience in senior compliance roles within the ... (CFT) sanctions and other financial crime compliance requirements. ...

UAEApplya month ago

... compliance with applicable AML CTF and Sanctions compliance ...

DubaiApplya month ago

... all AMLCFT and sanctions-related activities ensuring ... support to senior management and staff on FSRA compliance matters ...

Abu DhabiApply15 days ago

... heads senior ... Compliance & Coverage Bankers.Support AVP Coverage Bankers and Business Compliance ... AML & Sanctions ...

Abu DhabiApplya month ago

... Emirates Senior Compliance ... compliance strategies frameworks and programs including due diligence policies sanctions ...

UAEApplya month ago

... Sanctions (CRMSTFS) Lean Six Sigma Black Belt (LSSBB) Certified Compliance ...

UAEApplya month ago

... Senior Analyst Anti-Money ... Terrorist Financing (CTF) Sanctions and Proliferation ... and Chief Compliance Officer. Ensure ...

UAEApplya month ago

... Senior Sanctions Analyst you will be ... reports related to sanctions compliance activities. Participate in sanctions risk ...

UAEApply9 days ago

... the Sanctions Compliance ... Compliance and Group Compliance SLOD recommendations for findings pertaining to Sanctions ...

UAEApply22 days ago

... compliance with applicable AML CTF and Sanctions compliance ...

UAEApplya month ago

... guidance to the Sanctions Senior Officers on their ... in a sanctions compliance role). AMLCFT Sanctions Training Rule ...

UAEApplya month ago

... assess potential compliance risks General compliance checks training ... deliver reports to senior management auditors and ...

UAEApplya month ago

... sanctions and ... compliance specialists Be confident in providing strategic direction to senior management on compliance ...

UAEApply25 days ago

... governed by Ethics and Compliance. This position will ... and Sanctions laws and Regulations update The Senior Export ...

UAEApply22 days ago

... terrorist financing sanctions tax ... assistance to senior management ... counter-terrorist financing compliance culture. ...

UAEApply22 days ago

... terrorist financing sanctions tax ... assistance to senior management ... counter-terrorist financing compliance culture. ...

UAEApply22 days ago

... governed by Ethics and Compliance. This position will ... and Sanctions laws and Regulations update The Senior Export ...

UAEApply22 days ago

... compliance programs. Responsibilities Ensure compliance ... SOEs and sanctions. Conduct ... . Seniority level Mid-Senior ...

UAEApply22 days ago

... monitoring general compliance monitoring training ... AMLCFT and sanctions matters including ... reports for senior management ...

UAEApply14 days ago