Senior Sanction Officer

1 week ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full time

Sanctions Compliance Role at Sundus

We are seeking a highly skilled Sanctions Compliance Specialist to join our team at Sundus. The ideal candidate will have exemplary knowledge and experience in providing subject matter input for sanctions policies, systems, and trainings.

Key Responsibilities:

  • Provide sanctions training and advice to all types of businesses and operations covering all types of customers.
  • Deliver comprehensive sanctions screenings and assessments of compliance procedures.
  • Offer subject matter expertise (SME) advice, guidance, and input on sanctions regulations, including payment screening, policy, and procedure.

Requirements:

  • Strong analytical and review skills of sanctions compliance procedures and screening systems.
  • Ability to provide and deliver sanctions training.


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full time

    Senior Sanction Officer Job DescriptionSundus 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...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Dicetek LLC Full time

    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...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Dicetek LLC Full time

    Job Title: Sanctions OfficerWe are seeking a highly skilled Sanctions Officer to join our team at Dicetek LLC. As a Sanctions Officer, you will play a critical role in ensuring our organization's compliance with international sanctions regulations.Key Responsibilities:Sanctions Regulations Expertise: Good understanding of UN, EU, UK, and US (OFAC) sanctions...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full time

    Job Title: Senior Software EngineerJob Summary:The ATRIBS METSCON GROUP is seeking a skilled Senior Software Engineer to develop new infrastructure solutions, configure and manage applications, and provide technical support for the Sanctions and Screening portfolio. The ideal candidate will have experience with FircoSoft application components, AWS, Angular,...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full time

    Job Title: Senior EngineerJob Summary:The Senior Engineer is a key member of our team, responsible for designing, developing, and implementing new solutions to support our Sanctions and Screening portfolio. This includes configuring and managing infrastructure for our applications, as well as providing technical support to ensure seamless deployment and...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates ATRIBS METSCON GROUP Full time

    Job Summary:The Senior Software Development Engineer is responsible for designing, developing, and maintaining infrastructure solutions for the applications under Sanctions and Screening portfolio. This includes experience in all FircoSoft application components, such as Firco Trust, Firco Continuity, FSK, and Utilities. The ideal candidate will have strong...

  • Senior Officer

    1 month ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Precision Hire Solution Full time

    Job Title: Senior OfficerOverview:We are seeking a highly skilled Senior Officer to join our team at Core 42. As a Senior Officer, you will be responsible for managing our IT assets and consumables, ensuring the optimal utilization of our IT infrastructure and acting as the single point of contact for procurement and delivery.Core 42 is the UAE's...

  • Senior Officer

    1 month ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Talent Pal Full time

    Job Title: Senior OfficerOverview:We are seeking a highly skilled Senior Officer to join our team at Core 42. As a Senior Officer, you will be responsible for managing our IT assets and consumables, ensuring the optimal utilization of our IT infrastructure and acting as the single point of contact for procurement and delivery.Core 42 is the UAE's...

  • Senior Officer

    4 weeks ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Precision Hire Solution Full time

    Job Title: Senior OfficerOverview:We are seeking a highly skilled Senior Officer to join our team at Core 42. As a Senior Officer, you will be responsible for managing our IT assets and consumables, ensuring the optimal utilization of our IT infrastructure and acting as the single point of contact for procurement and delivery.Core 42 is the UAE's...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Robert Walters Full time

    Senior Compliance OfficerWe are working with a government entity based in Abu Dhabi who are seeking a Senior Compliance Specialist to join their team. This is a newly created position where you will develop, implement, and oversee the organisation's compliance program, including policies, procedures, and controls to ensure adherence to applicable laws,...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Robert Walters Full time

    We are seeking a senior Compliance Programme Manager to join Robert Walters in Abu Dhabi, to oversee and direct the design and delivery of the entity’s compliance programme. You will be responsible for managing and mitigating compliance risks, focusing on anti-bribery, business ethics, integrity due diligence, competition as well as trade sanctions and...

  • Senior IT Officer

    1 week ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Precision Hire Solution Full time

    Job Summary:We are seeking a highly skilled Senior IT Officer to join our team at Precision Hire Solution. The successful candidate will be responsible for planning, organizing, and directing the operations of our information systems and electronic data processing.Key Responsibilities:Develop and implement IT policies and procedures to ensure efficient...

  • Compliance Director

    4 weeks ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Robert Walters Full time

    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 Responsibilities:Develop and implement compliance programs to...

  • Senior IT Officer

    4 weeks ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Precision Hire Solution Full time

    Job Summary:We are seeking a highly skilled and experienced IT professional to join our team as a Senior IT Officer. The successful candidate will be responsible for planning, organizing, and directing the operations of our information systems and electronic data processing.Key Responsibilities:Develop and implement IT policies and procedures to ensure...

  • Senior IT Officer

    4 weeks ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Precision Hire Solution Full time

    Job Summary:We are seeking a highly skilled Senior IT Officer to join our team at Precision Hire Solution. The successful candidate will be responsible for planning, organizing, and directing the operations of our information systems and electronic data processing.Key Responsibilities:Develop and implement IT policies and procedures to ensure efficient and...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Robert Walters Full time

    We are seeking a Senior Compliance Officer to join Robert Walters in Abu Dhabi. This role involves developing, implementing, and overseeing the organisation's compliance programme, ensuring adherence to applicable laws, regulations, and industry standards.7-12 years of experience in compliance, regulatory affairs or a related field, with a strong...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates ALDAR Full time

    Marketing Partnerships RoleAs a Senior Marketing Officer at ALDAR, you will be responsible for leading the execution and activation of marketing campaigns that drive significant brand visibility and revenue through strategic partnerships. Reporting directly to the VP Marketing Partnerships, you will take on a more strategic role, overseeing and refining...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full time

    Sundus seeks a highly skilled Senior Compliance Officer to join our team. The ideal candidate will have a Bachelor Degree in Islamic banking or equivalent, as well as strong academic skills and experience in Shari'acompliance. Additionally, they should hold CISSA and/or CIPA certifications (or alternative certifications) and possess strong knowledge of...

  • Senior HSE Officer

    4 weeks ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Taz Employment Services Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior HSE Officer to join our team at Taz Employment Services. The successful candidate will be responsible for ensuring the health, safety, and well-being of our employees and stakeholders.Key ResponsibilitiesLiaise with occupational safety and health personnel to ensure compliance with regulatory...

  • Senior HSE Officer

    1 week ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Taz Employment Services Full time

    Job SummaryWe are seeking a highly skilled Senior HSE Officer to join our team at Taz Employment Services. As a key member of our organization, you will be responsible for ensuring a safe and healthy work environment for all employees and stakeholders.Key ResponsibilitiesLiaise with occupational safety and health personnel to ensure compliance with...