"Lead Domestic Screening" Jobs in UAE

Lead Domestic Screening

Dicetek LLC · Abu Dhabi

Lead Domestic Payments Screening is responsible for the review of domestic payment transactions to ensure compliance with applicable sanctions requirements. This includes supervising analysts in identifying potential san

Lead Domestic Screening

Dicetek LLC · Abu Dhabi

Manage domestic screening processes, ensuring compliance and risk mitigation while leading a team and conducting investigations; requires strong communication and compliance kno...

Lead Domestic Payments Screening is responsible for the review of domestic payment transactions to ensure compliance with applicable sanctions requirements. This includes supervising analysts in identifying potential san

Lead Domestic Payments Screening is responsible for the review of domestic payment transactions to ensure compliance with applicable sanctions requirements. This includes supervising analysts in identifying potential san

Lead Domestic Payments Screening is responsible for the review of domestic payment transactions to ensure compliance with applicable sanctions requirements. This includes supervising analysts in identifying potential san

Lead Domestic Screening

AIQU · Abu Dhabi

We are looking for an experienced Lead Domestic Screening professional to join a leading banking client in Abu Dhabi, UAE on a 6-month extendable contract . 📍 Location: Abu Dhabi, UAE 📄 Contract Duration: 6 Months (Ext

Lead Domestic Screening with Banking /Fintech  Domain

TAT IT Technolgies · Abu Dhabi

We have an urgent requirement for Lead Domestic Screening with Banking /Fintech Domain experience of our banking client in Abu Dhabi, UAE Requirements Lead Level 1 and Level 2 sanctions alert investigations, ensuring ali