W
Sanctions Screening Team Lead: Insights & Oversight
Wio Bank
Fujairah, UAEAED 4,000-10,000/moToday
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
M
Senior Credit Risk & Controls Manager
Mashreq
Fujairah, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
S
Senior Business Development Manager - Fully Remote
Sowelo Consulting K.
Fujairah, UAEAED 10,000-16,667/moToday
UAEFinance & Accounting
J
Early Careers Program - Marsh FINPRO MENA, UAE
jobr.pro
Fujairah, UAEAED 10,000-16,667/moToday
UAEFinance & Accounting
M
Director.RBG - Private Banking Front Office
Mashreqbank PSC
Fujairah, UAEAED 4,000-9,000/moToday
UAEFinance & Accounting
M
Banking ETL Developer for MIS & Reporting (Onsite)
Marc Ellis
UAEAED 7,000-20,000/moToday
UAEFinance & Accounting
M
Product Manager, Mortgages.Injaz - RBG - Mortgage.Retail Banking Group
Mashreqbank PSC
Fujairah, UAEAED 15,000-35,000/moToday
UAEFinance & Accounting