Sanctions Advisor jobs in United Arab Emirates (13)

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UAT Tester / QA Analyst - FCC Systems

CAPITEX

Abu Dhabi, United Arab EmiratesContract

Competitive

4 days ago

Compliance Senior Manager - Digital Assets

Wise

Dubai, United Arab EmiratesPermanent

Competitive

4 days ago

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

KPMG

Dubai, United Arab EmiratesPermanent

Competitive

7 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 Compliance Solutions - MENA

Apex Group Ltd

Dubai, United Arab EmiratesPermanent

Competitive

17 days ago

Manager - Financial Crime Compliance (FCC) Advisory

CAPITEX

Dubai, United Arab EmiratesContract

Competitive

1 month ago

Senior Compliance Officer - Client Acceptance & Advisory

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

1 month ago

Compliance Officer - Client Acceptance & Advisory

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

1 month ago

Manager - Regulatory Compliance (Non Financial Crime Compliance)

CAPITEX

Sharjah, United Arab EmiratesPermanent

Competitive

1 month ago

Regulatory Compliance Manager (12 month rolling contract)

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

1 month ago

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

Stripe

Dubai, United Arab EmiratesPermanent

Competitive

1 month ago

Regulatory Compliance Assistant Manager

CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

1 month ago

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