Sanctions Specialist

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

A global law firm is seeking a skilled and experienced Sanctions Senior Associate to join their award winning team in Dubai. As a Sanctions Senior Associate, you will play a key role in advising clients on compliance with economic sanctions laws and regulations, managing sanctions-related matters, and providing strategic guidance on sanctions risks.Advising...

The job posting is outdated and position may be filled Responsibilities : Participate in ongoing customer due diligence. Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows. Investigate denied entities / lists and sanctions potential matches that arise from Amazon's screening...

Sanctions Risk Specialist Jobs In Dubai UAE 2023 | AmazonFor More Top Organization Jobs Click HereParticipate in ongoing customer due diligence.Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows.Assist with onboarding, training and mentoring new hires.Drive operational metrics...

Sanctions Risk Specialist Jobs In Dubai UAE 2023 | AmazonFor More Top Organization Jobs Click HereParticipate in ongoing customer due diligence.Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows.Assist with onboarding, training and mentoring new hires.Drive operational metrics...

Training andReference:Act as a reference point and trainerfor the Name Screening Team, conducting regular training sessionson sanctions screening and compliance bestpractices.Foster a culture of continuouslearning and development within the complianceteam.Critical ThinkingCulture:Promote and foster a culture ofcritical thinking within the compliance...

Training and Reference:Act as a reference point and trainer for the Name Screening Team, conducting regular training sessions on sanctions screening and compliance best practices.Foster a culture of continuous learning and development within the compliance team.Critical Thinking Culture:Promote and foster a culture of critical thinking within the compliance...

Training and Reference:Act as a reference point and trainer for the Name Screening Team, conducting regular training sessions on sanctions screening and compliance best practices.Foster a culture of continuous learning and development within the compliance team.Critical Thinking Culture:Promote and foster a culture of critical thinking within the compliance...

Act as a reference point and trainer for the Name Screening Team, conducting regular training sessions on sanctions screening and compliance best practices.Foster a culture of continuous learning and development within the compliance team.Critical Thinking Culture:Promote and foster a culture of critical thinking within the compliance operations, encouraging...

Role: Compliance Systems Specialist Location : Abu DhabiRole Purpose:To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environmentTo provide Compliance specialist input (regulatory and financial crimes compliance) to support...

Role:Compliance Systems Specialist Location : Abu DhabiRole Purpose:To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environmentTo provide Compliance specialist input (regulatory and financial crimes compliance) to support...

Specialist- Alert Management (UAE National Only)JOB PURPOSE:Facilitate the flow of information between OPS FLOD, PB FLOD, Group Compliance and the Coverage/Product teams for the appropriate management of alerts (AML, RFI etc.).ACCOUNTABILITIES:Alert Management SupportLiaise between the FLOD OPS, FLOD PB, Group Compliance and the Coverage / Product teams to...

1- Compliance SpecialistJob: Full TimeLocation: Dubai, UAEDescription:Maintains the reporting MIS for the team and ensures that cases are assigned and tracked for review and conclusionConducts risk assessments and helps the management to make informed decision on investigations conductedEscalates to management significant noncompliance and report breaches...

Job Description: We are seeking a highly skilled and experienced Compliance Specialist to join our dynamic team. The ideal candidate will be responsible for ensuring that our company adheres to all relevant regulations and industry best practices related to KYC (Know Your Customer), sanctions, corruption, and anti-bribery. Responsibilities: Conduct...

Position Overview: We are in search of a talented Compliance Specialist to join our vibrant team. The primary role will be to ensure our company abides by all applicable regulations and industry standards concerning KYC (Know Your Customer), sanctions, corruption, and anti-bribery.Key Responsibilities:Perform comprehensive KYC checks on new and current...

Responsibilities:Develop and maintain compliance policies and procedures for FATCA/CRS.Oversee customer onboarding, sanction screening, and transaction monitoring.Stay updated on regulatory changes and ensure company compliance.Provide training and guidance on compliance matters.Collaborate with internal teams and regulatory agencies.Conduct periodic...

Cyber Security Sales Specialist Jobs In Dubai | CaliberlyApply AlsoAdmin/ Auditor Jobs In Sharjah | TalvanaWe are seeking an experienced and knowledgeable Cyber Security Solutions Hardware/Software Specialist to join our team. The ideal candidate will possess a deep understanding of cyber security technologies, network infrastructure, and industry best...

Responsibilities:Develop and maintain compliance policies and procedures for FATCA/CRS.Oversee customer onboarding, sanction screening, and transaction monitoring.Stay updated on regulatory changes and ensure company compliance.Provide training and guidance on compliance matters.Collaborate with internal teams and regulatory agencies.Conduct periodic...