W
Sanctions Screening Team Lead: Insights & Oversight
Wio Bank
Fujairah, UAEAED 4,000-10,000/moYesterday
UAEFinance & AccountingFull Time
Skills Required
Git
Job Description
A leading financial platform is seeking a Compliance Specialist in Fujairah, UAE. This role includes managing alerts per sanctions policy, supervising screening analysts, and ensuring compliance with procedures. Ideal candidates will have a Bachelor's degree related to Risk & Control and 4-6 years of banking experience. Join us to transform banking in the digital age and contribute to innovative solutions in financial services.#J-18808-Ljbffr
Similar Opportunities
MEA Regional Head of Operations, Real Assets
Apex Group Ltd.
Fujairah, UAEAED 18,000-50,000/mo2d ago
UAEFinance
Director - Private Banking Front Office
Mashreqbank PSC
Fujairah, UAEAED 4,000-9,000/mo2d ago
UAEFinance
Senior Accounting & Tax Specialist — Global Client Services
TMF Group
Fujairah, UAEAED 6,000-16,000/mo2d ago
UAEFinance
Head of Finance
Arthan Finance
Delhi, India₹80,000–₹250,000/moToday
IndiaFinance
Finance Intern
Confidential
Delhi, India₹10,000–₹25,000/moToday
IndiaFinance
Finance Manager
DigitalCube Consultancy
Delhi, India₹70,000–₹180,000/moToday
IndiaFinance