Sanctions Escalations Lead

**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...

**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...

**Location**: Dubai, UAE **About Us**: We are a leading company in the elevator and escalator industry, committed to providing cutting-edge solutions and unparalleled service to our clients. We are currently seeking a dynamic and results-driven Sales Representative to join our team. **Key Responsibilities**: - **Lead Generation**: Identify and contact...

**Key Responsibilities**: - Manage and lead the resolution process for escalated immigration cases, ensuring prompt and effective outcomes while maintaining compliance with immigration laws and regulations. - Serve as the primary point of contact for complex customer issues, coordinating with internal teams (e.g., legal, operations, customer support) to...

. **Sales & Business Development**: - **Identify Leads**: Actively research and identify potential clients, including architects, contractors, real estate developers, and building managers. - **Sales Strategy**: Develop and execute sales strategies to meet or exceed sales targets for escalators, elevators, and related services. - **Generate Quotes &...

Expected Start Date: 1st June - Office location: Business Bay, Dubai - Salary 10,000 AED (per month) - Permanent Role The Compliance Analyst will be part of the compliance operations. He/she will be in charge of: - Complete the AML and CDD checks on the new clients, perform sanctions, AML and CTF screening, verify the authenticity of client documents and...

**Responsibilities**: - Working with the business to monitor and set appropriate policies procedures and processes to ensure compliance with regulatory requirements expectations and industry best practices - Providing official written and informal guidance and advice on Compliance matters to the respective businesses as and when required on a client product...

**Job Title**: Global Head of Financial Crime Compliance**: **Department**: Financial Crime Compliance **Location**: Dubai **Reports to**: Chief Risk Officer / Board of Directors **Employment Type**: Full-time **Requirements**: ***Job Overview**: The Global Head of Financial Crime Compliance (FCC) will be responsible for overseeing the design,...

With over 18,000 employees worldwide, the Microsoft Customer Experience & Success (CE&S) organization is responsible for the strategy, design, and implementation of Microsoft’s end-to-end customer experience. Come join CE&S and help us build a future where customers come to us not only because we provide industry-leading products and services, but also...

6 months & Extendable contract **Responsibilities**: - Working with the business to monitor and set appropriate policies procedures and processes to ensure compliance with regulatory requirements expectations and industry best practices - Providing official written and informal guidance and advice on compliance matters to the respective businesses as and...

When you think of food delivery in the MENA region, we’d be pretty surprised if talabat didn’t pop into your mind first! Since delivering our first order in Kuwait in 2004, we’ve grown quite a lot over the past 17 years. Today, we deliver hundreds of millions of food orders, grocery items and other products per year, to our customers in nine countries...

Position: Sales Support(Lift Elevator and Escalator) Location: Dubai Nationality: Any Nationality Role Overview: - Develop a comprehensive understanding of the elevator and escalator products offered by your company. Stay updated on product features, specifications, and benefits to effectively support the sales team and provide accurate information to...

A key member of a growing Facultative Reinsurance Client Servicing team, working alongside sales and broking colleagues in our Facultative Dubai team, our global network offices, our direct clients and our operational team in Mumbai. There will be the opportunity for remote home working, alongside the more traditional office-based role. We place bespoke...

The Compliance Unit for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with SanctionsAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates in but increasingly there is an...

Support Analyst ( English speaking) LexisNexis Risk Solutions is the recognized market leader of watch list filtering solutions for financial institutions and corporations. Over 700 customers including 8 of the world’s top 10 financial institutions rely on Accuity to filter transactions and customers against sanctions, PEPs (Politically Exposed Persons)...

**Compliance Officer, List Management, M grade** The Compliance Organisation Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in. Significantly this includes compliance with Sanctions, Anti Money Laundering (AML) and Counter Terrorist...

**Job Title**:Client On-boarding Associate **Business Unit**:Client Onboarding **Location**:DIFC,** **Dubai **Position 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...

**Barclays Corporate Banking** For more than 50 years, Barclays has been a member of the Middle East business community offering clients best-in-class services and solutions in Corporate and Investment Banking, as well as Private Banking. We offer corporate banking solutions to financial institutions and multinational corporations, supporting them fulfil...

Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you The Fraud team is Tap...

As the Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. **On a day-to-day basis you will be responsible for**: - Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk accounts...