Sanctions Advisor jobs in United Arab Emirates (16)

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Head of Compliance

Tallentire

Abu Dhabi, United Arab EmiratesPermanent

Flexibleد.إPromoted

3 days ago

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

Visa

Dubai, United Arab EmiratesPermanent

Competitive

8 days ago

Specialist, Customer Due Diligence Operations (KYB)

OKX

Dubai, United Arab EmiratesPermanent

Competitive

7 days ago

UAT Tester / QA Analyst - FCC Systems

CAPITEX

Abu Dhabi, United Arab EmiratesContract

Competitive

1 month ago

Compliance Senior Manager - Digital Assets

Wise

Dubai, United Arab EmiratesPermanent

Competitive

1 month ago

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

KPMG

Dubai, United Arab EmiratesPermanent

Competitive

1 month ago

Senior Auditor

Intesa Sanpaolo Group

Abu Dhabi, United Arab EmiratesPermanent

Competitive

1 month ago

Manager - Financial Crime Compliance (FCC) Advisory

CAPITEX

Dubai, United Arab EmiratesContract

Competitive

2 months ago

Senior Compliance Officer - Sanctions Screening

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

2 months ago

Senior Compliance Officer - Client Acceptance & Advisory

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

2 months ago

Compliance Officer - Client Acceptance & Advisory

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

2 months ago

Global Financial Crime/Sanctions Legal Counsel

Binance

Dubai, United Arab EmiratesPermanent

Competitive

2 months ago

Manager - Regulatory Compliance (Non Financial Crime Compliance)

CAPITEX

Sharjah, United Arab EmiratesPermanent

Competitive

2 months ago

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

2 months ago

Regulatory Compliance Manager (12 month rolling contract)

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

2 months ago