406 فرصة sanctions في Abu Dhabi محدّثة اليوم
فرصة عمل
· صفحة 1 / 21Lead the design and implementation of sanctions screening solutions, ensuring accuracy and efficiency in identifying potential violations. Develop and maintain automated compliance processes, including data validation, alert management, and reporting to mitigate risks. Conduct thorough investigation
Lead the design and implementation of sanctions screening solutions, ensuring accuracy and efficiency in identifying potential violations. Develop and maintain automated compliance processes, including data validation, alert management, and reporting to mitigate risks. Conduct thorough investigation
Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring
Job Description Responsibilities Qualifications About Us About Us: First Abu Dhabi Bank (FAB) is the largest bank in the UAE and one of the world's largest and safest financial institutions. We offer a comprehensive range of personal and private banking services, including credit cards, Islamic bank
Job Description Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screenin
Overview Sanctions System Specialist – Dicetek LLC Location: Abu Dhabi, United Arab Emirates Responsibilities Act as a bridge between technical and functional teams to ensure accurate implementation of sanctions system changes Conduct effectiveness reviews and scenario testing Maintain detailed chan
OverviewSanctions System Specialist – Dicetek LLCLocation: Abu Dhabi, United Arab EmiratesResponsibilitiesAct as a bridge between technical and functional teams to ensure accurate implementation of sanctions system changesConduct effectiveness reviews and scenario testingMaintain detailed change log
OverviewSanctions System Specialist – Dicetek LLCLocation: Abu Dhabi, United Arab EmiratesResponsibilitiesAct as a bridge between technical and functional teams to ensure accurate implementation of sanctions system changesConduct effectiveness reviews and scenario testingMaintain detailed change log
Overview Sanctions System Specialist – Dicetek LLC Location: Abu Dhabi, United Arab Emirates Responsibilities Act as a bridge between technical and functional teams to ensure accurate implementation of sanctions system changes Conduct effectiveness reviews and scenario testing Maintain detailed chan
OverviewSanctions System Specialist – Dicetek LLCLocation: Abu Dhabi, United Arab EmiratesResponsibilitiesAct as a bridge between technical and functional teams to ensure accurate implementation of sanctions system changesConduct effectiveness reviews and scenario testingMaintain detailed change log
The Senior Specialist- Sanctions Advisory must be able to play a critical role in identifying, investigating, and resolving potential sanctions violations. You will conduct in-depth research, analyze complex information, and develop well-documented findings on potential breaches and thematic trends.
Responsibilities Act as a bridge between technical and functional teams to ensure accurate implementation of sanctions system changes Conduct effectiveness reviews and scenario testing Maintain detailed change logs for all system updates Develop sanctions-related metrics and dashboards for reporting
The Senior Specialist- Sanctions Advisory must be able to play a critical role in identifying, investigating, and resolving potential sanctions violations. You will conduct in-depth research, analyze complex information, and develop well-documented findings on potential breaches and thematic trends.
Responsibilities Act as a bridge between technical and functional teams to ensure accurate implementation of sanctions system changes Conduct effectiveness reviews and scenario testing Maintain detailed change logs for all system updates Develop sanctions-related metrics and dashboards for reporting
Responsibilities Act as a bridge between technical and functional teams to ensure accurate implementation of sanctions system changes Conduct effectiveness reviews and scenario testing Maintain detailed change logs for all system updates Develop sanctions-related metrics and dashboards for reporting
Responsibilities Act as a bridge between technical and functional teams to ensure accurate implementation of sanctions system changes Conduct effectiveness reviews and scenario testing Maintain detailed change logs for all system updates Develop sanctions-related metrics and dashboards for reporting
Responsibilities Act as a bridge between technical and functional teams to ensure accurate implementation of sanctions system changes Conduct effectiveness reviews and scenario testing Maintain detailed change logs for all system updates Develop sanctions-related metrics and dashboards for reporting
ADIB GroupA leading financial institution in Abu Dhabi is seeking an Associate Manager for List Management. The candidate will oversee sanctions compliance and manage daily list operations, ensuring adherence to international laws and maintaining accurate data. Responsibilities include providing insights on A
A leading IT services firm based in Abu Dhabi is seeking an AVP Compliance - Sanctions High Risk Advisory. In this role, you will be responsible for conducting comprehensive investigations into potential sanctions breaches, analyzing complex transactions, and preparing clear reports on your findings
A leading IT services firm based in Abu Dhabi is seeking an AVP Compliance - Sanctions High Risk Advisory. In this role, you will be responsible for conducting comprehensive investigations into potential sanctions breaches, analyzing complex transactions, and preparing clear reports on your findings
A leading IT services firm based in Abu Dhabi is seeking an AVP Compliance - Sanctions High Risk Advisory. In this role, you will be responsible for conducting comprehensive investigations into potential sanctions breaches, analyzing complex transactions, and preparing clear reports on your findings
Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts. This is a contractual role based in Abu Dhabi, focused on cond
100,000 د.إ. – 160,000 د.إ./año
مستوى ثقة التقدير: Low
Estimate based on market data for Abu Dhabi. Actual salaries may vary depending on experience, company, and area.
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