"Assistant Compliance Manager - Sanctions Unit" Jobs in UAE

Assistant Compliance Manager - Sanctions Unit

Mashreq · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. - Conduct investigation of

Assistant Compliance Manager - Sanctions Unit

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of c

Associate Credit Administration Injaz - CRM-Corporate Credit -Documentation 41 Risk Management

Mashreq Corporate & Investment Banking Group · Dubai

Mashreq Corporate & Investment Banking Group seeks an Associate for Credit Administration and Documentation. The role involves managing borrowing documents, collateral creation and release, ensuring compliance with polic

Senior Supervisor(UAE National)

EMIRATES GLOBAL ALUMINIUM (EGA) · Abu Dhabi

Implement safety policies, conduct audits, analyze data, and coach staff to ensure compliance with health and safety regulations in a manufacturing environment.

Attorney Advisor (Abu Dhabi, United Arab Emirates)

USPTO · Abu Dhabi Emirate

The USPTO seeks an IP attorney advisor in Abu Dhabi to serve as an IP attaché. You will advocate for U.S. IP interests, assist U.S. businesses with IP challenges, and develop strategic plans for improving IP regimes in t

OAI - Training advisor- UAE

Raytheon Australia · Abu Dhabi

Raytheon is seeking an OAI/Training Advisor to support the UAE Patriot Technical Assistance program in Abu Dhabi. The role involves advising and training Patriot Battalion and Fire Unit personnel, conducting system initi

Compliance Officer - Compliance (Emiratisation)

Mashreq Corporate & Investment Banking Group · Abu Dhabi

We are seeking a Compliance Officer to support the Compliance Manager in day-to-day operations of the ECF unit, ensuring compliance with the bank's AML/KYC policies and regulatory requirements in Abu Dhabi. The role invo

Compliance Officer - Compliance (Emiratisation)

Mashreq · Abu Dhabi

Mashreq seeks a Compliance Officer in Abu Dhabi to support the ECF unit, ensuring compliance with AML/KYC policies and UAE Central Bank regulations. Requires 3-4 years of banking experience in KYC/EDD, strong communicati

Assistant Operation support Manager- UAEN only

Emirates Islamic · Dubai

Emirates Islamic is hiring an Assistant Operations Support Manager in Dubai. The role involves validating transactions, supporting business units on operational matters, and ensuring compliance. Candidates need a bachelo

Emirates Islamic seeks an Assistant Operation Support Manager (UAEN only) in Dubai to validate transaction processing, support business units, and ensure compliance with procedures. Requires 4-6 years of banking operatio

Business Partner Analyst

Confidential · Abu Dhabi Emirate

The Business Partner Analyst supports supply management activities, including data collection, training, and coordination with business units. The role involves assisting with procurement processes, contract management,

Senior Supervisor

EMIRATES GLOBAL ALUMINIUM (EGA) · Abu Dhabi

Emirates Global Aluminium is seeking a Senior Supervisor for Process Safety Management in Abu Dhabi. The role involves implementing PSM protocols, conducting hazard analysis, ensuring compliance with safety regulations,

OAI - Training advisor- UAE

Raytheon · Abu Dhabi

Raytheon seeks an OAI Training Advisor to provide technical field operational services for the UAE Patriot Technical Assistance program. The role involves advising and training Patriot Battalion and Fire Unit personnel,

OAI - Training advisor- UAE

Raytheon · Abu Dhabi

Raytheon seeks a Training Advisor to provide technical field operational services for the UAE Patriot Technical Assistance program in Abu Dhabi. The role involves advising and training Patriot Battalion and Fire Unit per

OAI - Training advisor- UAE

Raytheon · Abu Dhabi

Raytheon is seeking an Organizational Activities Interface (OAI) Training Advisor to provide technical field operational services for the UAE Patriot Technical Assistance program. The role involves advising and training