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    Junior Sanctions Analyst - Dubai, United Arab Emirates - Webhelp

    Webhelp
    Webhelp Dubai, United Arab Emirates

    Found in: Talent AE A C2 - 8 hours ago

    Default job background
    Description

    What's in it foryou

    We challenge conventions todeliver outcomes unimagined by creating customer experiences thatgo beyond WOW. That's why we significantly invest in ourpeople, our infrastructure, and our capabilities to ensurelong-term success for both our teams and our customers. Andwe'll invest in YOU to help you reimagine yourcareer.

    In this role, weoffer benefits that help you support your uniquelifestyle:

    • Full-time indefinitecontract
    • Performancebonus
    • Medicalsubscription
    • The option to choose from a boardrange of flexible benefits through MY BenefitPlatform
    • Bring-a-friend (referral) bonusopportunities
    • Full paid training on the companyand the project you'll be workingon
    • Career development programs, specializedcourses, and language classes
  • Sunbulah Group

    Senior sanctions analyst

    Found in: Talent AE A C2 - 8 hours ago

    Sunbulah Group Dubai, United Arab Emirates

    Complete careful reasoning and arbitrationregarding the bank's new customers, existing customers,payment alerts and investigations. Identify and investigateunusual/suspicious cases and report them to the UAE CentralBank/Executive Office for Control and Non-Proliferation asappropr ...

  • Dice

    SanctionsTransaction Screening

    Found in: DrJobEN AE A2 - 4 days ago

    Dice Dubai, United Arab Emirates

    Job Description: · Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. · Position Details: · Positi ...

  • Dice

    SanctionsTransaction Screening

    Found in: Talent AE A C2 - 4 days ago

    Dice Dubai, United Arab Emirates

    JobDescription: · Apex Systems, aWorld-Class Technology Solutions Provider, is seeking applicantsfor the below position on behalf of our client. Please apply ifinterested and qualified. Please note that only qualifiedcandidates will becontacted. · PositionDetails: · Position:Fina ...