Senior Sanctions Compliance Officer Jobs In Dubai UAE 2023

Sanctions and CTF Investigator Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a...

Sanctions Risk Specialist Jobs In Dubai UAE 2023 | AmazonFor More Top Organization Jobs Click HereParticipate in ongoing customer due diligence.Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows.Assist with onboarding, training and mentoring new hires.Drive operational metrics...

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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...

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...

Sanctions System and Technology Analyst Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking...

Technical Officer Jobs In Dubai | Skill FarmApply Also Senior/Clinical Nurse Specialist Jobs In Abu Dhabi | Medacs HealthcareFlow is working with a leading bank who are hiring a Technical Officer to be based in Dubai . Please note that you must meet all the criteria set out below for your application to be considered. Suitable candidates will be contacted...

Senior GIS Specialist Jobs In Dubai | Black Pearl ConsultApply Also Seasonal Cashier Jobs In Sharjah | JCPenneyOne of the leading and renowned clients who are diversified in Civil Construction, Energy, and Oil and gas is currently looking for a Senior GIS Specialist for the Dubai location.Apply Also Sales Director Middle East Jobs In Ajman | Ultra...

Assistant Manager Jobs In Dubai UAE 2023 | Al-FuttaimFor More Top Organization Jobs Click HereDescription:All new bank accounts of the Group are opened in compliance with Group policy and DOA by completing the necessary documentation and follow-up processesAll KYC (both in relation to Group companies and signatories) and regulatory compliance processes in...

Compliance Officer Jobs In Dubai UAE 2023 | CharterhouseFor More Top Organization Jobs Click HereDescription:We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance:/ResponsibilitiesDevelop and implement...

Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...

About EdenredEdenred is a top services and payments platform, a friendly companion for people in the workplace. With a strong presence connecting 50 million employees and 2 million partner merchants across 46 countries through more than 850,000 corporate clients.Company Mission:Enhancing employee well-being and purchasing power, boosting companies'...

Job Purpose:Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.Conduct review of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and...

Compliance Officer Jobs In Dubai UAE 2023 | Hilton HotelFor More Top Organization Jobs Click HereDescription:The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company's compliance and AML program in Dubai/.Job Responsibilities:Conduct AML/CFT review, analysis...

Senior Engineer Jobs in Dubai UAE 2023 | PLUM JOBSFor More Top Organization Jobs Click HereDescription:Set and manage Lump sum turnkey campaign Scope of Work with all related activities and manage unconventional drilling and testing activities (PLUM JOBS) Manage project cost control and rig schedule.Job ResponsibilitiesReport and update with the Drilling and...

Office Manager Jobs In Dubai UAE 2023 | Jobs Global GroupAbout the jobJobsglobal is hiring Office Manager for a food company located in Kuwait. The Office Manager is responsible for keeping the office running smoothly while supporting the CEO and employees in administrative work on a daily basis. The CEO Assistant should be highly organized, self-motivated,...

Compliance Officer Jobs In Dubai | Emirates NBDFor More Top Organization Jobs Click HereDescription:Emirates NBD Asset Management is the dedicated unit of Emirates NBD providing investment services to both internal and external clients It is established in the DIFC and regulated by the DFSA It currently runs over USD 61 bn across a range of products and...