Sanctions Advisor jobs in United Arab Emirates (16)

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Lead Auditor, UAE

Remitly, Inc.

Abu Dhabi, United Arab EmiratesPermanent

Competitive

8 days ago

Compliance Executive

Apex Group Ltd

Abu Dhabi, United Arab EmiratesPermanent

Competitive

9 days ago

Legal Director, Luxury Hotels

Taylor Root

Dubai, United Arab EmiratesPermanent

Competitive

14 days ago

Vice President, Ethics & Compliance, Central and Eastern Europe, Middle East and Africa (CEMEA)

Visa

Dubai, United Arab EmiratesPermanent

Competitive

22 days ago

Specialist, Customer Due Diligence Operations (KYB)

OKX

Dubai, United Arab EmiratesPermanent

Competitive

21 days ago

Compliance Senior Manager - Digital Assets

Wise

Dubai, United Arab EmiratesPermanent

Competitive

2 months ago

Financial Crime and Fraud Technology / Transformation - Senior Manager / Director

KPMG

Dubai, United Arab EmiratesPermanent

Competitive

2 months ago

Senior Auditor

Intesa Sanpaolo Group

Abu Dhabi, United Arab EmiratesPermanent

Competitive

2 months ago

Manager - Financial Crime Compliance (FCC) Advisory

CAPITEX

Dubai, United Arab EmiratesContract

Competitive

3 months ago

Senior Compliance Officer - Sanctions Screening

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

3 months ago

Senior Compliance Officer - Client Acceptance & Advisory

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

3 months ago

Compliance Officer - Client Acceptance & Advisory

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

3 months ago

Global Financial Crime/Sanctions Legal Counsel

Binance

Dubai, United Arab EmiratesPermanent

Competitive

3 months ago

Manager - Regulatory Compliance (Non Financial Crime Compliance)

CAPITEX

Sharjah, United Arab EmiratesPermanent

Competitive

3 months ago

Regulatory Compliance Manager (12 month rolling contract)

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

3 months ago