Sanctions Advisory Manager

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...

**Direct Reporting Relationships**:Report to SVP **Department**:Real Estate Advisory **Location**:Riyadh **Role Purpose**: Lead all feasibility studies, highest & Best Use Studies & Market Studies with the help of team of consultants in KSA and across GCC. **KEY RESPONSIBILITIES** 1. Lead all feasibility studies, highest & Best Use Studies & Market...

**Job description**: Charterhouse are currently working with a leading financial services client whom are in the process of looking to recruit a Vice President (VP), Compliance Sanctions Advisor. **About the role** This VP shall join an existing and well-established Financial Crime desk with a focus geared towards sanctions advisory and business risk...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, 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...

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 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...

Manager CEMEA Sanctions | Visa DubaiVisa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid.The Senior Sanctions Compliance...

Manager CEMEA Sanctions | Visa DubaiVisa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid.The Senior Sanctions Compliance...

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...

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 Manager – Sanctions (Emiratization) | Mashreq DubaiDisclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.Job PurposeInterpret domestic and international sanctions (UAE, US, UK, EU UN etc.) and maintain sufficient...

Compliance Manager – Sanctions (Emiratization) | Mashreq DubaiDisclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.Job PurposeInterpret domestic and international sanctions (UAE, US, UK, EU UN etc.) and maintain sufficient...

Financial Crime & Sanctions Senior Manager | Addleshaw Goddard DubaiWelcome to Addleshaw Goddard – an international law firm, almost 250 years in the making. We’re trusted by over 3,000 major organisations, including 51 FTSE 100 companies, to solve problems, deliver deals, defend rights, comply with regulations and mitigate risk.Financial Crime &...