beBeeSanctions Jobs in United Arab Emirates

Job Description · The Senior Compliance Officer - Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international regulations. · This role is responsible for managing complex sanctions screening processes, identifying high-risk transactions, and ...

The primary objective of this role is to provide comprehensive support for the Sanctions Compliance Monitoring Program, ensuring adherence to bank policies and procedures in accordance with regulatory guidelines regarding Sanctions Screening and other monitoring requirements. · K ...

Job Title: Sanctions Screening Specialist — Compliance Investigator · About the Role · A financial services company in the United Arab Emirates is seeking a highly skilled professional to join their team as a sanctions screening specialist. The ideal candidate will have extensive ...

Job Title: Senior List Management · A leading financial institution is seeking an Associate Manager for a pivotal role in list management. The ideal candidate will oversee sanctions compliance and manage daily operations to ensure adherence to international laws. · Responsibiliti ...

Job Description · The role of a Sanctions System Specialist involves serving as a liaison between technical and functional teams to ensure seamless implementation of sanctions system changes. This includes conducting effectiveness reviews and scenario testing, maintaining detaile ...

Job SummaryWe are seeking an experienced professional to fill the role of Sanctions Officer. In this position, you will be responsible for providing subject matter expertise on sanctions regulations and compliance. · ResponsibilitiesProvide compliance approval for payment screeni ...

Compliance Officer Job Summary · We are seeking a seasoned Compliance Officer to join our team in managing sanctions screening alerts. The ideal candidate will have extensive experience in reviewing and investigating potential matches, as well as analyzing customer and transactio ...

Senior Sanctions Professional - Financial Markets · A leading financial organization in the UAE is seeking a senior officer to oversee sanctions compliance within their Financial Institutions Division. This role involves analyzing complex sanction escalations, identifying mitigat ...

Senior Sanctions Screening Professional · A leading financial institution in the United Arab Emirates is seeking a seasoned Senior Compliance Officer with expertise in Sanctions Screening. · You will be responsible for reviewing and verifying sanctions alerts, performing quality ...

A leading compliance technology firm seeks a qualified candidate to manage and optimize Financial Crimes Compliance systems, with a focus on screening systems. · The role demands at least 5 years of experience in compliance management, including 3+ years of expertise in Sanctions ...

We are seeking an experienced professional to join our team as a Sanctions Officer. In this role, you will play a critical part in ensuring the effective management of financial sanctions within our organization. · Key Responsibilities · Reviewing and investigating sanctions aler ...

Job Summary · This is an exciting opportunity to join our Compliance team as a Sanctions Advisory professional. As a key member of the team, you will play a vital role in providing compliance support to Businesses and enablement units under responsibility area on all compliance m ...

The role of a Sanctions Compliance Officer involves overseeing the review of sanctions alerts and ensuring compliance with international and UAE regulations. · Key Responsibilities: · Reviewing complex sanctions screening alerts · Performing quality checks on sanctions investigat ...

Job Title: · Talent Acquisition Specialist · Highly skilled compliance professionals sought to ensure seamless trade operations in the commodities sector. · Description · A leading trading company is searching for an experienced Trade Compliance Officer. The ideal candidate must ...