Senior Trade Compliance Officer: Sanctions

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

Trade Compliance Officer / Trade Compliance Specialist, Dubai Location: Dubai United Arab EmiratesJob Type: Full TimeIndustry: Trading / Commodities / Oil & GasReports to: Head of Compliance / Legal & Risk Director A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML , anti‑bribery regulations ,...

Trade Compliance Officer / Trade Compliance Specialist, Dubai Location: Dubai United Arab EmiratesJob Type: Full TimeIndustry: Trading / Commodities / Oil & GasReports to: Head of Compliance / Legal & Risk Director A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, anti‑bribery regulations,...

About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring adherence to local and international regulations. This role safeguards the bank’s reputation and financial stability through rigorous due diligence, risk identification, and timely reporting of suspicious...

About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring adherence to local and international regulations. This role safeguards the bank’s reputation and financial stability through rigorous due diligence, risk identification, and timely reporting of suspicious...

At RAKBANK , we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank – we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance. About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and...

OverviewWe are seeking a professional individual residing in Dubai to join our team as a Compliance Officer, responsible for ensuring that the company’s export and import operations comply with all applicable UAE laws, international trade regulations, customs requirements, sanctions, and internal compliance policies. The role supports risk mitigation,...

A financial institution in Dubai seeks an experienced Compliance Manager to oversee sanctions policy and compliance. The ideal candidate will have over 7 years of banking experience, with a strong focus on sanctions regulations. Responsibilities include interpreting various sanctions, updating policy frameworks, and supporting senior management. Proficiency...

**About the job** Do you want to join the future of finance, in the heart of the Middle East and the world’s largest trading hub? Do you have a passion for research, investigation, and technology? OTC Supply is a fast growing Crypto-Asset Trading Desk based in Dubai, one of only a few fully licensed Crypto Asset operators in the UAE. We believe in making...

Overview We are seeking a professional individual residing in Dubai to join our team as a Compliance Officer , responsible for ensuring that the company’s export and import operations comply with all applicable UAE laws, international trade regulations, customs requirements, sanctions, and internal compliance policies. The role supports risk mitigation,...