Sanctions Specialist

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 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...

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...

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...

Position Overview: We are in search of a talented Compliance Specialist to join our vibrant team. The primary role will be to ensure our company abides by all applicable regulations and industry standards concerning KYC (Know Your Customer), sanctions, corruption, and anti-bribery.Key Responsibilities:Perform comprehensive KYC checks on new and current...

1- Compliance SpecialistJob: Full TimeLocation: Dubai, UAEDescription:Maintains the reporting MIS for the team and ensures that cases are assigned and tracked for review and conclusionConducts risk assessments and helps the management to make informed decision on investigations conductedEscalates to management significant noncompliance and report breaches...

Cyber Security Sales Specialist Jobs In Dubai | CaliberlyApply AlsoAdmin/ Auditor Jobs In Sharjah | TalvanaWe are seeking an experienced and knowledgeable Cyber Security Solutions Hardware/Software Specialist to join our team. The ideal candidate will possess a deep understanding of cyber security technologies, network infrastructure, and industry best...

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...

What We Look For inYou:2+ years experience in conducting AMLrelated alert reviews, account activity analysis and due-diligencein a financial services institution.Strongwriting, analytical and communications skills. Must be able toexecute tasks within tight deadlines.Stronginterpersonal skills are necessary to work effectively withcolleagues across regions...

What We Look For in You: 2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.Strong interpersonal skills are necessary to work effectively with colleagues across...

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...

Marketing Consultant Jobs In Dubai | American Heart AssociationApply AlsoPersonal Concierge Agent Jobs In Sharjah | HiltonThe Marketing Consultant is responsible for program marketing of the American Heart Association and brand, including hospital quality improvement programs, community initiatives and the Alliance Resuscitation Portfolio (Resuscitation...

2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.Strong interpersonal skills are necessary to work effectively with colleagues across regions and business...

Head of Sales Position in Dubai | Emagine Solutions FZE Line Manager Position in Sharjah | Faststream Recruitment Group Magine FMCG has been chosen by a leading company that has transformed the global FMCG market, known for featuring some of the most popular brands worldwide.Expanding their Dubai operations is a remarkable opportunity for your personal and...

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Talent Acquisition Executive Jobs In Dubai | ZvoidJob DescriptionAssist with the sourcing of candidates for media production positions, utilizing job boards, social media, and other recruitment channelsReview resumes and applications, and conduct initial screenings of candidatesSchedule interviews and coordinate interview logistics, including room...

Head of Sales Jobs In Dubai | Emagine Solutions FZEApply Also Line Manager Jobs In Sharjah | Faststream Recruitment GroupeMagine FMCG have been retained by a global powerhouse that has revolutionized the global FMCG market. Renowned for featuring some of the world's most beloved brands across the global. As part of their expansion strategy, they are ramping...

Responsibilities: Develop and maintain the firm's Anti-Money laundering and counterterrorist financing policy in line with evolving statutory and regulatory obligations Arrange training sessions to all the Employees of the Company and assess whether the Employees understand AML-CFT Regulations and their responsibilities under the AML-CFT Regulations,...