Sanctions Senior Associate

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

Sanctions Senior Associate DLA PiperDubai, United Arab EmiratesPosted 13 days agoPermanentCompetitiveSanctions Senior AssociateThe roleWe are one of the few firms in the UAE to have a dedicated team of lawyers that spend over 80% of their time on corporate investigations and compliance related matters, and we are well known for our expertise advising clients...

A global law firm is looking for a skilled Sanctions Senior Associate to join their team in Dubai.Advise clients on compliance with economic sanctions laws and regulations from various authorities.Collaborate with multidisciplinary teams to provide sanctions-related advice.Seeking a candidate with a deep understanding of international sanctions laws and...

Sanctions Senior Associate DLA PiperDubai, United Arab EmiratesPosted 13 days agoPermanentCompetitiveSanctions Senior AssociateThe roleWe are one of the few firms in the UAE to have a dedicated team of lawyers that spend over 80% of their time on corporate investigations and compliance related matters, and we are well known for our expertise advising clients...

Sanctions Senior Associate | DLA Piper DubaiDLA Piper is a global law firm capable of taking care of the most important legal needs of clients wherever they do business. With offices throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, we represent more clients in a broader range of geographies and practice disciplines than virtually...

Sanctions Senior Associate | DLA Piper DubaiDLA Piper is a global law firm capable of taking care of the most important legal needs of clients wherever they do business. With offices throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, we represent more clients in a broader range of geographies and practice disciplines than virtually...

KPMG Lower Gulf | Senior Associate DubaiFor almost 50 years, KPMG Lower Gulf Limited has been providing audit, tax and advisory services to a broad range of domestic and international, public and private sector clients across all major aspects of business and the economy in the United Arab Emirates and in the Sultanate of Oman. We work alongside our clients...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

Senior Sanctions Compliance Officer Jobs In Dubai UAE 2023 | Abu Dhabi Islamic BankFor More Top Organization Jobs Click HereProvide 'Subject Matter Expertise' (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment screening, policy and procedure and delivering training To ensure compliance and enhance...

Manager CEMEA Sanctions | Visa DubaiVisa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid.The Senior Sanctions Compliance...

Manager CEMEA Sanctions | Visa DubaiVisa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid.The Senior Sanctions Compliance...

Compliance Manager – Sanctions (Emiratization) | Mashreq DubaiDisclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.Job PurposeInterpret domestic and international sanctions (UAE, US, UK, EU UN etc.) and maintain sufficient...

Compliance Manager – Sanctions (Emiratization) | Mashreq DubaiDisclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.Job PurposeInterpret domestic and international sanctions (UAE, US, UK, EU UN etc.) and maintain sufficient...

FINANCIAL CRIME & SANCTIONS LAWYER / PROFESSIONAL LEVEL OF ROLE Lawyer/Professional DEPARTMENT OFFICE OF THE GENERAL COUNSEL (OGC) REPORTING LINE To Head of Financial Crime & Sanctions Team, part of the firm's OGC LOCATION Dubai or another AG office in the GCC International expansion is central to AG's growth strategy and as we continue to grow as a...

Senior Sanctions Compliance Officer Jobs In Dubai UAE 2023 | Abu Dhabi Islamic BankFor More Top Organization Jobs Click HereProvide ‘Subject Matter Expertise’ (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment screening, policy and procedure and delivering training To ensure compliance and enhance...