DLA Piper - Dubai
economic sanctions and export controls. As a Senior Associate within the compliance and investigations team of the Litigation... & Regulatory Group at DLA Piper in Dubai, you will advise clients on a broad range matters related to sanctions compliance...
April 4
Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization)
First Abu Dhabi Bank - Abu Dhabi
. Job Description Job Purpose Responsible for supporting the Sanctions Compliance Monitoring Program for the bank ensuring adherence to the... policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Sanctions Screening...
May 18
Commercial Bank of Dubai - Dubai
extra mile. Job Purpose The jobholder is responsible for reviewing Sanctions escalations as an escalation point... and ensuring accuracy. Principle Accountabilities · Independently reviewing Sanctions alerts in accordance with the CBD...
April 4
Specialist- Credit Control & Sanction
First Abu Dhabi Bank - Abu Dhabi
Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We're looking for the bri...
May 17
Petrofac - Sharjah
and help us deliver a better future for everyone? JOB TITLE: Senior Analyst - ERP KEY RESPONSIBILITIES: New report...
May 18