"Sanctions Investigations" Jobs in UAE

Sanctions Investigations

Jex Recruitment | Connecting top talent with leading companies · Dubai

Senior Analyst – Sanctions Investigations Location: Dubai, UAE Department: Financial Crime Compliance Job Purpose Conduct investigations relating to sanctions screening alerts, assess potential sanctions risks, and suppo

Sanctions & CTF Investigator

Binance · Dubai

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area, Group

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area, Group

Sanctions High Risk Advisory- Senior Analyst

Dicetek LLC ·

Support sanctions high risk advisory by conducting investigations, analyzing data, and ensuring compliance with regulations while collaborating with internal stakeholders.

Compliance Officer - UAE National

Mashreq · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. - Conduct investigation of

Compliance Officer - UAE National

Mashreq · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. - Conduct investigation of

Assistant Compliance Manager - Sanctions Unit

Mashreq · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. - Conduct investigation of

Sanctions Analyst

Dicetek LLC · Abu Dhabi

Sanctions analyst is responsible for conducting thorough reviews of sanctions related Transactions to ensure compliance with international and local sanctions standards. This role involves analyzing transactional data fo

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

Sanctions Analyst

Dicetek LLC · Abu Dhabi

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

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

Sanctions analyst is responsible for conducting thorough reviews of sanctions related Transactions to ensure compliance with international and local sanctions standards. This role involves analyzing transactional data fo

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