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Sanctions Advisor jobs in United Arab Emirates (17)

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UAT Tester / QA Analyst - FCC Systems

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CAPITEX
Abu Dhabi, United Arab EmiratesContract
Competitive
4 days ago
Wise

Compliance Senior Manager - Digital Assets

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Wise
Dubai, United Arab EmiratesPermanent
Competitive
4 days ago
KPMG

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

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KPMG
Dubai, United Arab EmiratesPermanent
Competitive
7 days ago
Metlife

Head of Service, Operations & Transformation, Gulf

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Metlife
Dubai, United Arab EmiratesPermanent
Competitive
4 days ago
Intesa Sanpaolo Group

Senior Auditor

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Intesa Sanpaolo Group
Abu Dhabi, United Arab EmiratesPermanent
Competitive
7 days ago
Apex Group Ltd

Head of Compliance Solutions - MENA

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Apex Group Ltd
Dubai, United Arab EmiratesPermanent
Competitive
17 days ago

Manager - Financial Crime Compliance (FCC) Advisory

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CAPITEX
Dubai, United Arab EmiratesContract
Competitive
1 month ago

Senior Compliance Officer - Sanctions Screening

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CAPITEX
Sharjah, United Arab EmiratesContract
Competitive
1 month ago

Senior Compliance Officer - Client Acceptance & Advisory

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CAPITEX
Sharjah, United Arab EmiratesContract
Competitive
1 month ago

Compliance Officer - Client Acceptance & Advisory

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CAPITEX
Sharjah, United Arab EmiratesContract
Competitive
1 month ago
Binance

Global Financial Crime/Sanctions Legal Counsel

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Binance
Dubai, United Arab EmiratesPermanent
Competitive
1 month ago

Manager - Regulatory Compliance (Non Financial Crime Compliance)

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CAPITEX
Sharjah, United Arab EmiratesPermanent
Competitive
1 month ago

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

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CAPITEX
Dubai, United Arab EmiratesPermanent
Competitive
1 month ago
Stripe

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

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Stripe
Dubai, United Arab EmiratesPermanent
Competitive
1 month ago

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