Senior Sanctions Screening Lead — UAE Banks

A financial institution in Sharjah is seeking a Senior Compliance Officer focused on Sanctions Screening. You will be responsible for reviewing and approving sanctions alerts, performing quality checks, and ensuring adherence to local and international regulations. Ideal candidates will have over 5 years of experience in UAE banking, handling diverse...

A financial institution in Sharjah is seeking a Senior Compliance Officer focused on Sanctions Screening. You will be responsible for reviewing and approving sanctions alerts, performing quality checks, and ensuring adherence to local and international regulations. Ideal candidates will have over 5 years of experience in UAE banking, handling diverse...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilities Review and approve complex sanctions screening alerts Perform quality checks on sanctions investigations Support sanctions policy implementation and adherence Advise on...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilities - Review and approve complex sanctions screening alerts - Perform quality checks on sanctions investigations - Support sanctions policy implementation and adherence - Advise on...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilities Review and approve complex sanctions screening alerts Perform quality checks on sanctions investigations Support sanctions policy implementation and adherence Advise on...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilities Review and approve complex sanctions screening alerts Perform quality checks on sanctions investigations Support sanctions policy implementation and adherence Advise on...

A UAE financial institution is seeking a professional for a sanctions screening role in Sharjah. This position involves reviewing alerts, conducting risk-based investigations, and documenting findings. Candidates should have at least 3 years of experience in sanctions screening within UAE banks and strong analytical skills. Knowledge of global sanctions...

A UAE financial institution is seeking a professional for a sanctions screening role in Sharjah. This position involves reviewing alerts, conducting risk-based investigations, and documenting findings. Candidates should have at least 3 years of experience in sanctions screening within UAE banks and strong analytical skills. Knowledge of global sanctions...

A UAE financial institution is seeking a professional for a sanctions screening role in Sharjah. This position involves reviewing alerts, conducting risk-based investigations, and documenting findings. Candidates should have at least 3 years of experience in sanctions screening within UAE banks and strong analytical skills. Knowledge of global sanctions...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.Key ResponsibilitiesReview and approve complex sanctions screening alertsPerform quality checks on sanctions investigationsSupport sanctions policy implementation and adherenceAdvise on sanctions...