Best professionals offering Sanction Screening System services in Dubai
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shahzaibali naqvi
AML Compliance Specialist
Accounting / Finance
I’m a seasoned AML Compliance Specialist with extensive experience in creating comprehensive compliance documents and website content. My expertise sp ...
Sanction Screening System
The Sanction Screening System is a crucial service offered in Dubai, دبي.
About the Service
This system helps to screen individuals and entities against various sanction lists, ensuring compliance with international regulations.
Professional Requirements
To perform this service, professionals should have expertise in data analysis, risk assessment, and regulatory compliance. They must also possess excellent communication skills to effectively convey results to clients.
- What experience do you have with similar screening services?
Fees for Sanction Screening System freelancers
The average daily fee for experienced freelancers is AED 500.00 (United Arab Emirates Dirham).
The fee varies depending on the city in which they are located. For instance,
he average daily fee for a Sanction Screening System freelancer in Dubai (دبي) is AED 550.00 (United Arab Emirates Dirham), while in
Sanction Screening System jobs near Dubai
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Compliance Geofencing Controls SME
4 weeks ago
TALENTMATE DubaiOwn the product lifecycle for geolocation sanctions compliance tools and systems from ideation through development launch and continuous improvement Collaborate with compliance and legal teams to translate relevant regulations and policies into system requirements translating bus ...
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avp
1 week ago
Talents Tide Dubai, UAEOur client, a well-established Islamic bank based in Dubai, is seeking an experienced AVP Compliance Technologies to lead the strategic development and execution of enterprise-wide compliance systems. · ...
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Senior Compliance Officer
1 month ago
Dicetek LLC SharjahTo contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls · and associated reporting matters.Support the relevant strategic and business compliance objectives of the Bank.Relevant contribution to Transaction Monitoring, Client ...