extra mile. The role holder is responsible for managing the Sanctions function, managing and mitigating Sanctions risk... stakeholders. The role holder is also act as the main point of contact with the Central Bank on Sanctions matters and engaging...
JOB TITLE Senior Manager Compliance | Holding | Compliance ROLE SUMMARY The Senior Manager Compliance... on internal misconduct, external regulator-led investigations around sanctions, human rights, etc. Demonstrated experience...
extra mile. The Assistant Manager will support the Bank’s Financial Crimes Compliance framework by managing and overseeing...) relationships. The role will be responsible for conducting detailed due diligence reviews, including sanctions screening, AML risk...
their regulatory obligations by providing an active support in the implementation of Sanctions policy, Anti Money Laundering (AML... to prevent criminal sanctions. In the execution of the AML and Sanctions duties, the job holder must independently handle the...
Posted Date 26-Nov-2025 Job ID 13985 Description and Requirements Job Purpose: The Risk and Compliance Manager... relationships including Legal, Audit, Operations, Finance, General Manager and Sales. Escalate identified risks and issues...
their regulatory obligations by providing an active support in the implementation of Sanctions policy, Anti Money Laundering (AML... to prevent criminal sanctions. In the execution of the AML and Sanctions duties, the job holder must independently handle the...
Job Description: Overview: We are hiring on behalf of our client for a Compliance Manager with strong knowledge... of handling AML/CTF, sanctions, and regulatory reporting. Excellent stakeholder management, communication, and leadership...
. For everyone, everywhere. More about and . Job Description Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role... from the ground up under a new regulatory paradigm. As the Compliance Senior Manager, you will be the primary point...
. For everyone, everywhere. More about and . Job Description Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role... from the ground up under a new regulatory paradigm. As the Compliance Senior Manager, you will be the primary point...
Compliance Manager - GCC Region - DP World - Dubai, UAE Position Overview DP World Dubai is seeking a Compliance... Manager to support the VP & Executive General Counsel in managing compliance across the GCC Region. The role ensures that DP...
We are seeking an experienced Trade Finance Department Manager to lead and oversee all trade finance operations... with risk and compliance teams to ensure sanctions, AML, and KYC compliance. Support treasury and risk management...
Knowledge: In-depth understanding of regulatory bodies (SCA, ADGM, CBUAE, DIFC) and expertise in ML/TF, KYC, Sanctions...
controls, ensuring consistency. Provide support in coordinating a holistic approach to the Regulatory/AML/CTF/Sanctions...
and provide the Bank’s senior management with an update on the operations and effectiveness of the AML/CFT and Sanctions function... and Sanctions Training, Rule Management, Written Communication, Regulatory Relationship, Quality Control Analysis, Critical Thinking...
. Develop policies on acceptable use, marketing, sanctions screening, and vendor compliance. Conduct internal readiness reviews... & Regulatory Legal Advisor Commercial Counsel Multi-Jurisdiction Legal & Data Privacy Manager...
Identify legal risks and support mitigation plans. Develop policies on acceptable use, marketing, sanctions screening...-Jurisdiction Legal & Data Privacy Manager To Apply Please on our official job portal ( ) About Us 🥇 Talent Bridge HR...