Senior Sanctions Screening Specialist

Collaborate with the Business:Work closely with different business units to define and refine requirements.Challenge assumptions, and conduct thorough analysis to uncover core issues and opportunities for improvement.Engage with Business Subject Matter Experts:Collaborate with subject matter experts to understand and address complex business problems...

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...

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...

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...

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...

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...

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...

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...

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...

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'...

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...

Senior CT/MRI Radiographer Jobs in Dubai | Canadian Specialist Hospital JobsDescription:Hiring experienced Senior CT/MRI Radiographer with minimum 5+ years of experience in tertiary care hospital.Job Requirements:Bachelor Degree in Radiology from a reputed institute.Through knowledge & experience of radiology department protocols for various modalities for...

Senior Recruitment Specialist – Real Estate Jobs in Dubai United Arab Emirates 2023 | CaliberlyRESPONSIBILITIESAnalyse internal and external business and industry trends and prepare, forecasts, statistics and salary reports associated with recruitment Ensure the staffing needs of the company are being met, with a long-term talent strategy in mind.In charge...

JPC Recruitment SpecialistLocation: Abu DhabiDuration of Contract: 6 monthsQualifications:- Bachelor's Degree- Experience: 5-8 yearsResponsibilities- Build and report on quarterly and annual hiring plans.- Create and publish job ads in various portals.- Network with potential hires through professional groups on social media and during events.- Collaborate...