"Sanctions Analyst" Jobs in UAE

Sanctions Analyst

Dicetek LLC · Abu Dhabi

Sanctions analyst is responsible for conducting thorough reviews of sanctions related Transactions to ensure compliance with international and local sanctions standards. This role involves analyzing transactional data fo

Sanctions Analyst

Dicetek LLC · Abu Dhabi

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

Sanctions analyst is responsible for conducting thorough reviews of sanctions related Transactions to ensure compliance with international and local sanctions standards. This role involves analyzing transactional data fo

Sanctions analyst is responsible for conducting thorough reviews of sanctions related Transactions to ensure compliance with international and local sanctions standards. This role involves analyzing transactional data fo

Sanctions analyst is responsible for conducting thorough reviews of sanctions related Transactions to ensure compliance with international and local sanctions standards. This role involves analyzing transactional data fo

Sanctions Analyst with Banking /Fintech  Domain

TAT IT Technolgies · Abu Dhabi

We have an urgent requirement for Sanctions Analyst with Banking /Fintech Domain experience of our banking client in Abu Dhabi, UAE Investigate potential sanctions alerts as Level 1/Level 2 reviewer in line with Sanction

Sanctions High Risk Advisory- Senior Analyst

Dicetek LLC · Dubai

Dicetek LLC seeks a Senior Analyst for Sanctions High Risk Advisory to support compliance activities, conduct sanctions investigations, and perform thematic reviews. The role requires 2-3 years of sanctions investigation

Sanctions High Risk Advisory- Senior Analyst

Dicetek LLC ·

Support sanctions high risk advisory by conducting investigations, analyzing data, and ensuring compliance with regulations while collaborating with internal stakeholders.

DICETEK LLC is hiring a Sanctions High Risk Advisory Senior Analyst to support the VP Compliance in identifying, investigating, and resolving potential sanctions violations. The role requires conducting in-depth research

We are seeking a Senior Analyst for Sanctions High Risk Advisory to support the VP Compliance. You will conduct comprehensive investigations into potential sanctions breaches, lead thematic reviews, and prepare well-docu

DICETEK LLC is seeking a Sanctions High Risk Advisory Senior Analyst to support the VP Compliance in identifying, investigating, and resolving potential sanctions violations. The role requires conducting comprehensive in

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area, Group

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area, Group

Dicetek LLC is seeking a Senior Analyst for Sanctions High Risk Advisory to conduct sanctions investigations, analyze transactions, and support compliance with UAE and international sanctions regulations. The role requir

DICETEK LLC seeks a Sanctions High Risk Advisory Senior Analyst to support sanctions compliance activities. The role involves investigating potential sanctions breaches, conducting thematic reviews, and ensuring alignmen