Sanctions Compliance Officer

About the RoleWe are seeking a highly skilled Senior Sanctions Compliance Officer to join our team at Sundus. As a key member of our compliance department, you will play a critical role in ensuring our organization's adherence to sanctions regulations and policies.Key ResponsibilitiesSanctions Policy Development: Collaborate with cross-functional teams to...

About the RoleDicetek LLC is seeking a highly skilled Sanctions Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC) sanctions...

About the RoleWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC)...

Job DescriptionWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC.About the RoleDevelop and maintain a good understanding of UN, EU, UK, and US (OFAC) / Export Controls Sanctions regulations.Review and analyze payments, trade transactions, and name screening to ensure compliance with regulatory requirements.Utilize...

Job DescriptionAt Dicetek LLC, we are seeking a highly skilled Sanctions Officer to join our team. As a Sanctions Officer, you will play a critical role in ensuring the company's compliance with sanctions regulations and policies.Key Responsibilities:Sanctions Alert Investigation: Investigate potential sanctions alerts as a Level 1/Level 2 reviewer in line...

Job DescriptionAt Dicetek LLC, we are seeking a highly skilled Sanctions Compliance Specialist to join our team. As a key member of our Sanctions Compliance department, you will play a critical role in ensuring the integrity of our financial operations.Key Responsibilities:Sanctions Alert Investigation: Conduct thorough investigations of potential sanctions...

Role OverviewAs a Compliance Analyst - Sanctions Specialist at Dicetek LLC, you will play a critical role in ensuring adherence to sanctions regulations and policies. Your responsibilities will include:Investigation: Conduct thorough investigations of potential sanctions alerts as a Level 1/Level 2 reviewer, ensuring compliance with established Sanctions...

Position OverviewDicetek LLC is seeking a knowledgeable Compliance and Sanctions Specialist to join our team. The ideal candidate will possess a robust understanding of international sanctions regulations and compliance protocols.Key ResponsibilitiesDemonstrate a comprehensive understanding of UN, EU, UK, and US (OFAC) sanctions regulations and export...

About the RoleDicetek LLC is seeking a highly skilled Sanctions Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC) sanctions...

Role OverviewAs a Compliance and Risk Assessment Specialist at Dicetek LLC, you will play a crucial role in ensuring adherence to sanctions regulations and internal policies. Your expertise will be vital in maintaining the integrity of our operations.Key ResponsibilitiesInvestigate Sanctions Alerts: Act as a Level 1/Level 2 reviewer to assess potential...

About the RoleWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesDevelop and maintain a thorough understanding of UN, EU, UK, and US (OFAC)...

Role OverviewWe are seeking a dedicated Compliance and Risk Management Specialist to join our team at Dicetek LLC. This position is essential for ensuring adherence to international sanctions and regulatory frameworks.Key ResponsibilitiesRegulatory Knowledge: Demonstrate a comprehensive understanding of UN, EU, UK, and US (OFAC) sanctions regulations and...

Position Overview: The Compliance Name Screening Manager is responsible for conducting thorough due diligence on new banking clients and monitoring existing clients to mitigate risks associated with money laundering, terrorist financing, and sanctions through effective name screening processes.Key Responsibilities:Perform comprehensive reviews of account...

Position Overview: The role involves conducting thorough due diligence on new banking clients and monitoring existing accounts to identify potential risks related to money laundering, terrorist financing, and sanctions through effective name screening.Key Responsibilities:Perform comprehensive reviews of account opening and Know Your Customer (KYC)...

Position Overview: The role involves conducting thorough due diligence for new client onboarding and ongoing monitoring of existing clients to identify potential risks related to money laundering, terrorist financing, and sanctions through effective name screening.Key Responsibilities:Perform detailed reviews of account opening and Know Your Customer (KYC)...

OverviewAs a KYC Compliance Quality Specialist at Dicetek LLC, you will play a pivotal role in enhancing the quality of our compliance processes. Your expertise will contribute to the execution of thorough Quality Assurance Reviews (QA) aimed at refining KYC assessments, AML/Sanctions investigations, and regulatory reporting.Key ResponsibilitiesConduct...

Role OverviewAs a KYC Compliance Quality Specialist at Dicetek LLC, you will play a crucial role in enhancing the quality of our compliance processes. Your primary responsibilities will include:Conducting thorough and consistent Quality Assurance Reviews (QA) to elevate the standards of KYC evaluations, AML/Sanctions investigations, and regulatory...

Job Description**Job Title:** Compliance Officer**Job Summary:** We are seeking a highly skilled Compliance Officer to join our team at ادنوك للبترول. The successful candidate will be responsible for ensuring that our company's operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop...

Role OverviewThe Insurance Compliance Specialist will oversee and coordinate all operations within the designated area to meet functional targets effectively.Team DevelopmentFacilitate training and skill enhancement for selected team members to ensure they achieve proficiency in their roles and contribute to departmental objectives.Financial PlanningAssist...

Job Description**About the Role**We are seeking a highly skilled Enforcement Manager to join our team at Abu Dhabi Global Market (ADGM). As a key member of our Monitoring & Enforcement Division, you will play a critical role in ensuring compliance with ADGM's commercial legislation and regulations.Key ResponsibilitiesMonitoring and Enforcement: Monitor...