Sanctions Officer Jobs in Abu Dhabi
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Process Engineer Ii Offshore
Worley
Abu Dhabi - UAE
Job Specific Knowledge:Demonstrate a visible and active commitment to HSE management and its associated requirements in a projectenvironment.Has an intermediate understanding of regulations codes and industry standard practices.Has a good understanding of onshore & offshore engineering practices app...
Sanctions Officer
Adib Group
Abu Dhabi - UAE
DescriptionRole : Sanctions OfficerLocation : Abu DhabiRole Purpose: Provide Subject Matter Expertise (SME) advice guidance and input on Sanctions regulations (comprehensive and listbased) including payment screening policy and procedure and delivering training.To ensure compliance and enhance effi...
Compliance Officer
Al Reem Group
Abu Dhabi - UAE
Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...
