Sanctions Compliance jobs in United Arab Emirates (29)

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Senior Compliance Officer - Sanctions Screening

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

1 month ago

Compliance Officer - Sanctions Screening

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

1 month ago

UAT Tester / QA Analyst - FCC Systems

CAPITEX

Abu Dhabi, United Arab EmiratesContract

Competitive

4 days ago

Compliance Operations Analyst - Dubai

Rapyd

Dubai, United Arab EmiratesPermanent

Competitive

1 day ago

Trade Middle Office Manager

Habib Bank Ltd

Dubai, United Arab EmiratesPermanent

In-OfficeCompetitive Salary

4 days ago

Head - Audit (Monitoring)

Abu Dhabi Global Market (ADGM)

Abu Dhabi, United Arab EmiratesPermanent

CompetitivePromoted

15 hours ago

Compliance Senior Manager - Digital Assets

Wise

Dubai, United Arab EmiratesPermanent

Competitive

4 days ago

Head of Service, Operations & Transformation, Gulf

Metlife

Dubai, United Arab EmiratesPermanent

Competitive

4 days ago

Senior Auditor

Intesa Sanpaolo Group

Abu Dhabi, United Arab EmiratesPermanent

Competitive

7 days ago

Head of Liabilities Acquisition - Emiratized Role

First Abu Dhabi Bank

Dubai, United Arab EmiratesPermanent

Competitive

9 days ago

AVP & Lead, Credit Control

First Abu Dhabi Bank

Abu Dhabi, United Arab EmiratesPermanent

Competitive

16 days ago

Head of Compliance Solutions - MENA

Apex Group Ltd

Dubai, United Arab EmiratesPermanent

Competitive

17 days ago

UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)

Stripe

Dubai, United Arab EmiratesPermanent

Competitive

1 month ago

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

1 month ago

Financial Crime Compliance Manager (1st & 2nd Line) - Payments

CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

1 month ago