Sanctions Advisory Manager Jobs in UAE

Investigate potential sanctions alerts as Level 1/Level 2 reviewer in line with Sanctions policies and Procedures. Make decisions on whether to clear or block transactions based on investigations. Make decisions on whether to close the Name screening alert as false or true match b More...

What’s in it for you We challenge conventions to deliver outcomes unimagined by creating customer experiences that go beyond WOW. That’s why we significantly invest in our people, our infrastructure, and our capabilities to ensure long-term success for both our teams and More...

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu More...

Good understanding of UN, EU, UK and US (OFAC) / Export Controls Sanctions regulations. Good knowledge and experience reviewing of Payments, Trade transactions and Name screening. Proficient in writing with Strong communication and interpersonal skills Report Writing Skills Abil More...

Responsibilities: Meeting with clients. Offering specialized financial guidance and advice. Completing financial needs analyses. Creating and explaining customized plans. Utilizing knowledge of tax investment strategies. Assessing clients' financial portfolios. Analyzing More...

Working with team leaders to formulate effective strategies for clients and to ensure successful project delivery Fast learner, enthusiastic, motivated Excellent communication and analytical skills, report writing capabilities, sound knowledge of financial modelling, preparation a More...

You will be responsible for high level management and successful delivery of technically complex and demanding consulting projects, ensuring technical excellence and high-quality client service. You will establish, maintain and strengthen valued internal and external relationships and More...

Minimum of 10 years’ experience as an engineer delivering transport Infrastructure planning or design, including: Proven experience in technical leadership and management strategic transport planning, traffic/civil engineering and multi-disciplinary projects for highways, rai More...

Key Responsibilities: Strategic Leadership: Formulate a clear vision. Develop comprehensive long-term strategic plans to ensure the division's path to success. Identify new opportunities for market expansion, including diversification, acquisitions, and partnerships. Def More...

Supports clients in developing and implementing digital transformation and Smart Cities strategies and roadmaps Contributes to the delivery of project workstreams, preparation and presentation of deliverables Works closely and collaboratively with other team members from digital a More...

Assist with report writing, financial analysis, and proposal documents. Maintain and update internal databases. Create and maintain accurate, orderly, and up-to-date files and records, including computer files. Source and update secondary market research. Conduct primary market More...

Effectively understand Industrial & Logistics (I&E) needs of prospective clients and define suitable “products” to respond to their needs in the most professional manner; Generates business opportunities of between USD 1 to 1.5 million initially Drive business More...

As an Advisory Surveyor deployed within the Advisory team, which comprises of Asset, Project Monitoring, P3 Technical, Risk Management, Program, Strategy+, Procurement and Construction Business Intelligence services, you would be involved in the delivery of services, participating in More...

Roles & Responsibilities Job Description To perform individual internal audit engagements, as part of the total internal audit plan in order to contribute to providing reasonable assurance that Masdar s internal controls achieve objectives and promote efficiency, effectiveness and re More...

Responsibilities • Develop and implement HR policies and procedures in alignment with the organization's strategic goals. • Manage employee relations issues, including conflict resolution, disciplinary actions, and grievances. • Provide guidance and support to managers on performance More...

Assist with report writing, financial analysis, and proposal documents. Maintain and update internal databases. Create and maintain accurate, orderly, and up-to-date files and records, including computer files. Source and update secondary market research. Conduct primary market More...

At least 2+ years’ experience in the field of HSE within the consulting/construction sector. A BSc / MSc or equivalent health and safety qualification. Ideally, hold an IEMA, NEBOSH Environmental Diploma qualification or equivalent. Ideally, hold an internal/external auditi More...

About Our Client We are working on an opportunity with a prestigious global investor based in Abu Dhabi. They are looking for an experienced leader to join as a Director in a new role as a result of the fund's expansion plans globally. The role's key areas of focus include M& More...

Responsibilities: Develop an overarching content strategy that aligns with the Business Line’s and Brand marketing objectives, target audience, and messaging. Collaborate with product marketing, digital, and research teams to map & identify content needs and opportuni More...

Receive client enquiries (General/ policy related) via email/ calls and provide clients with necessary support on their enquiries. Exceptional services (quicker TATs) provided to VIP members of the group Receive client complaints on delays in approvals for the medicines, and treatm More...