Sanctions Compliance Manager – Banking

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...

Title: Compliance Manager. Sanctions Department: Compliance Required: UAE National Job Purpose - Interpret domestic and international sanctions (UAE, US, UK, EU, UN, etc.) and maintain sufficient awareness/knowledge of sanctions that impact the bank and/or its branches or subsidiaries. - Updates the Bank’s Sanctions Policy/ matrix with evolving sanctions...

Title: Compliance Manager. SanctionsDepartment: ComplianceRequired : UAE NationalJob Purpose Interpret domestic and international sanctions (UAE, US, UK, EU, UN, etc.) and maintain sufficient awareness/knowledge of sanctions that impact the bank and/or its branches or subsidiaries. Updates the Bank’s Sanctions Policy/ matrix with evolving sanctions...

Title: Compliance Manager. SanctionsDepartment: ComplianceRequired : UAE NationalJob Purpose Interpret domestic and international sanctions (UAE, US, UK, EU, UN, etc.) and maintain sufficient awareness/knowledge of sanctions that impact the bank and/or its branches or subsidiaries. Updates the Bank’s Sanctions Policy/ matrix with evolving sanctions...

Title: Compliance Manager. SanctionsDepartment: ComplianceRequired: UAE NationalJob PurposeInterpret domestic and international sanctions (UAE, US, UK, EU, UN, etc.) and maintain sufficient awareness/knowledge of sanctions that impact the bank and/or its branches or subsidiaries.Updates the Bank’s Sanctions Policy/ matrix with evolving sanctions...

Overview Some careers grow faster than others. If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. Job Purpose The Job holder supports Senior Management in meeting their regulatory obligations by providing active support in the implementation of Sanctions policy in...

**Job description**: Charterhouse are currently working with a leading financial services client whom are in the process of looking to recruit a Vice President (VP), Compliance Sanctions Advisor. **About the role** This VP shall join an existing and well-established Financial Crime desk with a focus geared towards sanctions advisory and business risk...

A leading bank in the UAE seeks a Compliance Officer responsible for monitoring transactions and ensuring adherence to AML and sanctions laws. Key duties include conducting investigations, guiding business units on compliance, and reporting suspicious activities. The ideal candidate will have a university degree, compliance certifications, and proven...

A leading blockchain ecosystem seeks a Compliance Product Manager to oversee the product lifecycle for geolocation sanctions compliance tools. The successful candidate will collaborate with compliance and legal teams, implement advanced technologies, and maintain knowledge of evolving global sanctions frameworks. This role requires strong analytical skills...

**Some careers grow faster than others.** **If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.** **Job Purpose**: The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy, Anti Money Laundering...