Senior Sanctions Screening SME

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...

Training and Reference:Act as a reference point and trainer for the Name Screening Team, conducting regular training sessions on sanctions screening and compliance best practices.Foster a culture of continuous learning and development within the compliance team.Critical Thinking Culture:Promote and foster a culture of critical thinking within the compliance...

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 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...

Key Responsibilities Seek guidance, advice and discuss performance of both themselves and direct reports Training and awareness of all sanctions screening staff. To work with and provide support to various compliance units and receive information and analysis. Maintain daily operational dashboards To review and update Sanctions policies and procedures as per...

Job Description:Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted.Position Details:Position: Financial Compliance AnalystRate: up to $30.00/ hrLocation: Onsite 5x a week in...

Job Description:Apex Systems, a Leading Technology Solutions Provider, is looking for candidates for the following position on behalf of our client. If you're interested and meet the qualifications, please proceed with the application. Kindly note that only suitable candidates will be contacted.Position Details:Role: Financial Compliance AnalystRate: up to...

The job posting is outdated and position may be filled Responsibilities : Participate in ongoing customer due diligence. Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows. Investigate denied entities / lists and sanctions potential matches that arise from Amazon's screening...

Role:Compliance Systems Specialist Location : Abu DhabiRole Purpose:To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environmentTo provide Compliance specialist input (regulatory and financial crimes compliance) to support...

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...

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'...

Experience in managing and driving complex cross regional projects, remotely - 1+ years of working experience in operations, process engineering or supply Chain.The Emerging Countries Customer Fulfilment (ECCF) central team is seeking an enthusiastic, experienced and technology-minded process owner to contribute to the improvement, growth and fast paced...

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...

Responsibilities:Develop and maintain compliance policies and procedures for FATCA/CRS.Oversee customer onboarding, sanction screening, and transaction monitoring.Stay updated on regulatory changes and ensure company compliance.Provide training and guidance on compliance matters.Collaborate with internal teams and regulatory agencies.Conduct periodic...

Compliance officer(Intern) Jobs In Dubai 2022 | BoschJob DescriptionSupport in periodic compliance reporting;Support in due diligence activities;Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities;Support Sanctioned Party List screening activities related to associates, one time...

Ø Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues.Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations.Ø Review customer relationship/ business proposal/ transaction referral by Business/ Operations from sanctions...

Responsibilities Minimum 46 years of Fircosoft products experience is required Understanding of KYC, screening technologies software, algorithms, business rules, exceptions and tuning capabilities. Understanding of key concepts essential to FircoSoft (FircoContinuity, FircoTrust and Firco Screen & Keep), Firco List Management, Quality Assurance, Controls,...