C
Senior Sanctions Screening Lead — UAE Banks
Capitex
Sharjah, UAEAED 4,000-10,000/moToday
UAEFinance & AccountingFull Time
Job Description
A financial institution in Sharjah is seeking a Senior Compliance Officer focused on Sanctions Screening. You will be responsible for reviewing and approving sanctions alerts, performing quality checks, and ensuring adherence to local and international regulations. Ideal candidates will have over 5 years of experience in UAE banking, handling diverse sanctions. This role involves advising on risks, supporting policy implementation, and escalating high-risk matters.#J-18808-Ljbffr
Similar Opportunities
P
TLS - Indirect Tax Manager - Advisory
PwC Middle East.
Sharjah, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
P
Principal, Business Operations, xStocks
P2P
Sharjah, UAEAED 12,000-25,000/moToday
UAEFinance & Accounting
A
Principal Accountant, Group Controllership & Risk
Antler
Sharjah, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
P
Senior Manager - Pillar Two Tax & BEPS 2.0 Strategy
PwC Middle East
Fujairah, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
P
Tax & Legal Services - Connected Tax Compliance & Managed Services - Senior Manager / Director
PwC Middle East.
UAEAED 20,000-60,000/moToday
UAEFinance & Accounting
I
Senior Reporter
ION
Dubai, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting