Senior Specialist - Sanctions Advisory
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.
Key Skills for This Role
Full Job Posting
Overview
The Senior Specialist- Sanctions Advisory must be able to play a critical role in identifying, investigating, and resolving potential sanctions violations.
You will conduct in-depth research, analyze complex information, and develop well-documented findings on potential breaches and thematic trends.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Dicetek LLC
Data Governance Specialist
Abu Dhabi, UAE
Dicetek LLC is looking for a Data Governance Specialist with 8-11 years of experience in data governance, data management, or data quality. The role requires expert-level hands-on experience with Axon, data lineage, and
Data Governance-GDO Strategy
Abu Dhabi, UAE
Dicetek LLC seeks a Data Governance Analyst for GDO Strategy in Abu Dhabi. The role focuses on risk and financial reporting, data lineage, data quality management, and stakeholder engagement within banking. Requires stro
System Analyst
Abu Dhabi, UAE
Dicetek LLC is seeking a System Analyst with AML domain knowledge for a contract role in Abu Dhabi. The role involves requirements gathering, data analysis, SQL, and testing including SIT and UAT. Strong analytical and c
Senior PLSQL Developer
Abu Dhabi, UAE
Dicetek LLC is seeking a Senior PLSQL Developer with strong Oracle Database and PL/SQL expertise for a contract role in Abu Dhabi. The role involves advanced SQL optimization, ETL development, and data migration, with ex
QA Automation Tester-Arabic Speakers
Sharjah, UAE
Dicetek LLC is seeking an experienced Automation Tester with 4-8 years of experience to design, develop, and execute automated test scripts for web, mobile, and API applications. The role requires expertise in Selenium,
NOC Officer
Dubai, UAE
Dicetek LLC seeks a proactive NOC Officer to monitor alerts, handle incidents, and perform basic server/network checks. The role requires basic Windows and Linux server admin skills, familiarity with Active Directory, an
DMF Delivery Manager – Data Management
Abu Dhabi, UAE
Dicetek LLC seeks a DMF Delivery Manager with 8-12 years of experience in data projects delivery, technology transformation, and data governance/platform implementation. The role requires proven hands-on delivery experie
Data Operations Consultant
Abu Dhabi, UAE
Dicetek LLC seeks a Data Operations Consultant with 5-10 years of experience in data governance and management within banking or large enterprises. The role involves stakeholder engagement, governance coordination, and d
Data Governance Specialist
Abu Dhabi, UAE
Data Governance-GDO Strategy
Abu Dhabi, UAE
System Analyst
Abu Dhabi, UAE
Senior PLSQL Developer
Abu Dhabi, UAE
QA Automation Tester-Arabic Speakers
Sharjah, UAE
NOC Officer
Dubai, UAE
DMF Delivery Manager – Data Management
Abu Dhabi, UAE
Data Operations Consultant
Abu Dhabi, UAE