"Sanctions High Risk Advisory- Senior Analyst" Jobs in UAE

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 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

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 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

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 the VP Compliance in sanctions high risk advisory activities. The role involves conducting investigations into potential sanctions breaches, lead

Conduct sanctions investigations, analyze transactions, and support compliance advisory. Requires 2-3 years of sanctions experience and strong analytical skills. Ideal for a senior analyst in Dubai.