Sanctions Specialist

Join or sign in to find your next jobJoin to apply for the Sanctions Specialist role at Wio BankReady to put your expertise in payment screening to the test and make an impact in the world of financial crime compliance? If you have a sharp eye for detail and a passion for regulatory compliance, we want to hear from youWe're looking for a Payment Screening...

Join or sign in to find your next jobJoin to apply for the Sanctions Specialist role at Wio BankReady to put your expertise in payment screening to the test and make an impact in the world of financial crime compliance? If you have a sharp eye for detail and a passion for regulatory compliance, we want to hear from youWe're looking for a Payment Screening...

Job Description:We are seeking a highly skilled Compliance Specialist to join our team at Wio Group. The ideal candidate will have a strong background in payment screening and financial crime compliance, with experience working with regulatory requirements and complex screening systems.Key Responsibilities:Investigate Escalated Alerts: Investigate escalated...

Job ProfileFirst Abu Dhabi Bank is seeking a highly skilled Know Your Customer (KYC) Specialist to join our team. The successful candidate will be responsible for ensuring that our clients meet the necessary KYC requirements.About the RoleYou will be responsible for managing the approval process for new to bank client onboarding, periodic reviews, and...

Job DescriptionCompany OverviewFirst Abu Dhabi Bank is a leading financial institution in the UAE, dedicated to providing innovative banking solutions to individuals and businesses.Job PurposeThe Manager KYC Review & Approval will be responsible for performing duties as required in the relevant bank policies and departmental SOPs covering the KYC Review &...

We are seeking a Risk Management Specialist to join our team at the General Civil Aviation Authority. The ideal candidate will have a strong background in risk assessment and mitigation strategies.Key ResponsibilitiesPlan day-to-day to implement intelligence threat assessment activities focusing on the investigation of acts of unlawful interference as well...

Specialist Skills / Technical Knowledge Required:A Bachelor's degree in information technology, data science, finance, or a related field.Minimum of 10 years of experience in compliance technology, data management, or related fields, with at least 5 years in a leadership role.Strong expertise in AI, machine learning, data analytics, and compliance...

We are looking for a senior Compliance Manager to join an entity in Abu Dhabi, to manage and supervise the design and delivery of the entity's compliance program. 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 export...

Job DescriptionRedstone Commodity Search is working with an international trading house looking for a senior operator, with a focus on metals, to cover the CIS region in Abu Dhabi.Key Responsibilities:End-to-End Execution: Manage the full lifecycle of metal shipments, from contract nomination to final delivery across the CIS region.Logistics & Supply Chain:...

Job SummaryThe Group Credit is a credit origination that enables business growth of First Abu Dhabi Bank's Corporate and Investment Banking (CIB) business, meets the service aspiration of all our customers, and remains an independent assurance provider of credit quality through the possession of sound credit risk product and market knowledge. This role is...

**Job Overview:**We are seeking a highly skilled Credit Restructuring Specialist to join our team at First Abu Dhabi Bank. The successful candidate will be responsible for managing the restructuring of non-performing advances, analyzing client loan exposures, and developing strategies to mitigate default scenarios.Key Responsibilities:Evaluate problematic...

Role : Head of Compliance Intelligence, Data and CoordinationLocation : Abu Dhabi Role Purpose:The Head of Compliance Intelligence, Data and Coordination is responsible for leading the integration of advanced technology, data analytics, and intelligence into the bank's compliance framework. This role focuses on leveraging AI and machine learning to enhance...

Head of Compliance Intelligence, Data and Coordination Job Description Role : Head of Compliance Intelligence, Data and CoordinationLocation : Abu DhabiRole Purpose: The Head of Compliance Intelligence, Data and Coordination is responsible for leading the integration of advanced technology, data analytics, and intelligence into the bank's compliance...

Join to apply for the Senior Specialist - Risk Assessment role at UAE General Civil Aviation Authority (GCAA).ResponsibilitiesPlan day-to-day to implement intelligence threat assessment activities focusing on the investigation of acts of unlawful interference as well as the investigation of threats to civil aviation operations. Assist in sanctioning...

The successful candidate will have the opportunity to work with a dynamic team of professionals who share their passion for intelligence threat assessment and investigation.As an Intelligence Threat Specialist, you will be responsible for planning and implementing intelligence threat assessment activities focusing on the investigation of acts of unlawful...

We are looking for a talentedBusiness Development Specialistto join our team specializing inSalesfor ourNew & Recon Parts (NRP)inUnited Arab Emirates, Dubai.In this role, you will make an impact in the following ways:Identify New Opportunities: You will pinpoint new business opportunities within specific product segments, markets, regions, or channels,...

Specialist- Credit Control (Emiratized Role)Full-timeSub Division: Credit - AdministrationDivision: GCOOJoin the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders, and communities to grow through differentiation, agility, and innovation. We are looking...

Specialist- Credit Control (Emiratized Role)- Full-time- Sub Division: Credit - Administration- Division: GCOOJoin the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders, and communities to grow through differentiation, agility, and innovation. We are...

Job DescriptionDescriptionSecondary -Specialist Drama Teacher Role ProfilePurpose of RoleThe purpose of the role of Specialist Drama Teacher is to promote a love for students of all abilities at the school. They must share the responsibility for planning, teaching and assessments of the subject that guides and encourages students to develop and fulfill their...

Specialist- Credit Control (Emiratized Role)Full-timeSub Division: Credit - AdministrationDivision: GCOOJoin the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders, and communities to grow through differentiation, agility, and innovation. We are looking...