Sanctions Compliance Specialist

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...

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...

Job DescriptionWe are seeking a highly skilled Sanctions Compliance Specialist to join our team at Dicetek LLC.Key ResponsibilitiesSanctions Regulations Expertise: Possess a good understanding of UN, EU, UK, and US (OFAC) export controls sanctions regulations.Compliance Screening: Have experience reviewing payments, trade transactions, and name...

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 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...

Sanctions Officer Job DescriptionDicetek LLC is 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...

Sanctions Officer Job DescriptionDicetek LLC is 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...

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...

Sanctions Compliance at Sundus **Key Responsibilities:** * Provide subject matter expertise on sanctions policies, systems, and trainings to ensure compliance with regulations. * Develop and deliver sanctions training programs to ensure employees understand the importance of sanctions compliance. * Collaborate with various business units to provide...

Senior Sanction Officer RoleSundus is seeking a highly skilled Senior Sanction Officer to join our team. As a key member of our compliance department, you will be responsible for providing subject matter expertise on sanctions policies, systems, and trainings.Key Responsibilities:Develop and deliver sanction training programs to ensure compliance with...

Senior Sanction OfficerSundus is seeking a highly skilled Senior Sanction Officer to join our team. As a key member of our compliance department, you will be responsible for providing subject matter expertise on sanctions policies, systems, and trainings.Key Responsibilities:Develop and deliver sanction training programs to ensure compliance with regulatory...

Job SummaryWe are seeking a highly skilled Sanctions Compliance Officer to join our team at Dicetek LLC. As a key member of our Sanctions team, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance Program.Key ResponsibilitiesSanctions Alert Investigation: Investigate potential sanctions alerts as a Level 1/Level...

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...

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...

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...

Senior Officer - Payments Sanctions MonitoringFirst Gulf Bank PJSC is seeking a highly skilled Senior Officer to support the Sanctions Compliance Monitoring Program. The successful candidate will be responsible for ensuring adherence to the bank's policies and procedures to confirm compliance with regulatory guidelines.Key Responsibilities:Investigate and...

Senior Compliance ManagerWe are seeking a seasoned Senior Compliance Manager to lead our compliance program in Abu Dhabi. As a key member of our team, you will be responsible for designing and implementing effective compliance strategies to mitigate risks and ensure regulatory compliance.Key ResponsibilitiesDevelop and implement compliance programs to...