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 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...

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...

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...

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...

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...

Senior Business Analysts Manager Jobs In DubaiJob Responsibilities:Utilizes analysis skills and consults with NEOM The Line Middle and Senior Management, and Project Managers to translate business requirements and processes into solutions by developing requirement specifications, use cases, and scope.Presents recommended solutions, scope, budget, and...

The job posting is outdated and position may be filled Consulting with clients to ascertain the details and merits of each case.Conducting research using legislation, case law, and other legal texts as sources to decide on a modus operandi.Drafting legal texts, including reports, contracts, and appeals.Representing clients at meetings, hearings and...

Reviewing and studying the case file in detail so that the senior associate is fully aware of all aspects involved and related to cases/matters assigned to him/her;Ensure to meet with clients as and when required in relation to their cases possessing the ability to understand the matter/case and further communicate the same to the consultant and...

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...

Job Title:Client On-boarding AssociateBusiness Unit:Client OnboardingLocation:DIFC, DubaiPosition Summary:Client on-boarding associate with previous knowledge of onboarding and/or KYC requirements.To assist the management of the Financial Crime and On-Boarding team on a daily basis.To mitigate the Financial Crime risk within the firm.To on-board execution...

Senior Associate | Grant Thornton – UAE DubaiThe global challenges facing businesses are unprecedented. That demands a different type of adviser. One willing to go beyond what's expected to deliver an experience that's more personal, agile and proactive.We're a large and growing professional services firm that still feels like a community. We employ over...

Senior Associate| Clyde & Co DubaiClyde & Co is a leading global law firm, specialising in the sectors that underpin global trade and commercial activity, namely: insurance, transport, infrastructure, energy, and trade and commodities.As part of its tier one dispute resolution practice in the MEA region, Clyde & Co is seeking to hire a barrister or...

Senior Associate – External Audit - October 2024 IntakeLocation: Dubai, Abu Dhabi or SharjahWe're a large and growing professional services firm that still feels like a community. We employ over 750 people across the UAE and experiencing exciting growth We truly care about our colleagues, our clients, and the communities where we work and live.As a Senior...

Associate Senior Associate Infrastructure Associate Senior Associate InfrastructureResearch, analysis and execution of international private equity investments, focused on infrastructure and/or real estateBuilding complex financial models of potential investments and perform complex underwriting of investmentsProduce thorough investment memorandums to...

ABOUT US | We are a global advisory firm known for our ability to respond to global challenges rapidly and incisively. We use the most advanced tools and technology and combine them with our team of leading international experts to engage decision-makers in tackling society's most significant challenges. We are recognized for our rapid decision support,...

Senior Associate | Boston Consulting Group (BCG) DubaiBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we work closely with clients to embrace a transformational approach aimed...

Senior Associate – Audit (Arabic speaking)Senior Associate – Audit (Arabic speaking) Senior Associate – Audit (Arabic speaking)The job posting is outdated and position may be filledJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email...

Senior Associate Director | Standard Chartered DubaiWe are a leading international banking group, with a presence in 53 of the world's most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for good.Senior...