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Senior Officer – Payments Sanctions Monitoring

FAB
Abu Dhabi

Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration with other interfacing departmental...

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18 hours ago

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization)

First Abu Dhabi Bank (FAB)
Abu Dhabi

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu Dhabi Bank (FAB) Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu...

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18 hours ago

Senior Payments Sanctions Monitoring Lead (Part-Time)

Visa Boards
Abu Dhabi

A leading bank in the UAE is seeking a Senior Officer for their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. Responsibilities include supporting the bank’s compliance strategy, managing the Sanctions Payment Screening team, and identifying opportunities for improvements. Ideal candidates should have over 5 years of experience in regulatory compliance, knowledge of AML...

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18 hours ago
Remote

IB Partnership Manager

OnHires
Dubai

- Location: Remote work is possible, but preference is given to candidates from Arab countries, especially from the MENA region (Middle East and North Africa). - Languages: Arabic is the primary language (priority), English is the secondary language, required at a working level. - Employment Type: Full-time (part-time is not considered) Our client, a trusted financial services company...

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6 days ago
No Experience Remote

English Tutor

DataAnnotation
United Arab Emirates

Overview Join to apply for the English Tutor role at DataAnnotation We are looking for an English Tutor to join our team to train AI models. You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of each model. In this role you will need to hold an expert level of linguistics. You will have conversations in both Spanish and English...

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6 days ago

Associate, Deal Management & Onboarding

Checkout
Dubai

A leading payment processing company is seeking an Associate Deal Management to support their Sales Operations team in Dubai. The ideal candidate will have at least 12 years of experience in onboarding or KYC roles, with excellent customer service and problem-solving skills. This part-time position requires detailed-oriented individuals who can effectively manage multiple stakeholders and...

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6 days ago

Accountant

Work corp
Dubai

nationalities Job Title: Accountant - Visa Sponsorship (Dubai, UAE) We are seeking a skilled and detail-oriented Accountant to join our team in Dubai, UAE. As an Accountant, you will be responsible for managing financial transactions and records, ensuring accuracy and compliance with local laws and regulations. Responsibilities: - Prepare and maintain financial records including ledgers,...

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6 days ago
No Experience

Onboarding Operations Analyst

Rapyd
Dubai

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where...

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6 days ago

Technology Delivery Manager

Dicetek LLC
Dubai

Join to apply for the Technology Delivery Manager role at Dicetek LLC Join to apply for the Technology Delivery Manager role at Dicetek LLC - Define and execute technology roadmaps for large-scale banking solutions, ensuring alignment with business objectives and regulatory requirements. - Oversee the full software development lifecycle (SDLC), from requirements gathering to deployment and...

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6 days ago
Remote

Regional Marketing Manager - META

Thales
Dubai

Location: Dubai, United Arab Emirates – hybrid.Thales people architect identity management and data protection solutions at the heart of digital security. Business and governments rely on us to bring trust to the billions of digital interactions they have with people. Our technologies and services help banks exchange funds, people cross borders, energy become smarter and much more. More than...

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6 days ago

Payments Sanctions Monitoring Specialist (Part Time)

First Abu Dhabi Bank (FAB)
Abu Dhabi

A leading financial institution in the UAE is seeking a Senior Officer for Payments Sanctions Monitoring. This part-time role involves supporting compliance strategies, improving payment screening processes, and ensuring regulatory adherence across the bank's operations. Candidates should have a strong understanding of control testing and monitoring methodologies, as well as experience in...

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18 hours ago

Senior Officer – Payments Sanctions Monitoring

Visa Boards
Abu Dhabi

| | || --- | --- || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates || Qualifications | None / No Formal Education || Experience | 5 Year+ |## Job OverviewFirst Abu Dhabi Bank (FAB) is seeking a Senior Officer to join their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. The role involves supporting the implementation of the Bank’s Group-wide Compliance...

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18 hours ago

Senior Payments Sanctions Monitor — Part-Time

FAB
Abu Dhabi

A major financial institution in Abu Dhabi is seeking a part-time Senior Officer for Payments Sanctions Monitoring. The successful candidate will support the implementation of compliance strategies, identify opportunities for safety improvements, and manage reporting standards to stakeholders. Expertise in regulatory compliance, sanctions, and AML policies is essential. This role offers a unique...

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18 hours ago

Senior Officer – Payments Sanctions Monitoring

First Abu Dhabi Bank (FAB)
Abu Dhabi

Senior Officer – Payments Sanctions Monitoring Senior Officer – Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration...

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18 hours ago

Senior Payments Sanctions Monitor — Part-Time - Apply

FAB
Abu Dhabi

A major financial institution in Abu Dhabi is seeking a part-time Senior Officer for Payments Sanctions Monitoring. The successful candidate will support the implementation of compliance strategies, identify opportunities for safety improvements, and manage reporting standards to stakeholders. Expertise in regulatory compliance, sanctions, and AML policies is essential. This role offers a unique...

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2 days ago
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Senior Officer – Payments Sanctions Monitoring - Apply

Visa Boards
Abu Dhabi

| | || --- | --- || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates || Qualifications | None / No Formal Education || Experience | 5 Year+ |## Job OverviewFirst Abu Dhabi Bank (FAB) is seeking a Senior Officer to join their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. The role involves supporting the implementation of the Bank’s Group-wide Compliance...

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2 days ago

Senior Payments Sanctions Monitoring Lead (Part-Time) - Apply

Visa Boards
Abu Dhabi

A leading bank in the UAE is seeking a Senior Officer for their Payments Sanctions Monitoring team on a part-time basis in Abu Dhabi. Responsibilities include supporting the bank’s compliance strategy, managing the Sanctions Payment Screening team, and identifying opportunities for improvements. Ideal candidates should have over 5 years of experience in regulatory compliance, knowledge of AML...

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2 days ago

Payments Sanctions Monitoring Specialist (Part Time) - Apply

First Abu Dhabi Bank (FAB)
Abu Dhabi

A leading financial institution in the UAE is seeking a Senior Officer for Payments Sanctions Monitoring. This part-time role involves supporting compliance strategies, improving payment screening processes, and ensuring regulatory adherence across the bank's operations. Candidates should have a strong understanding of control testing and monitoring methodologies, as well as experience in...

View salary & More Info
2 days ago

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) - Apply

First Abu Dhabi Bank (FAB)
Abu Dhabi

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu Dhabi Bank (FAB) Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu...

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2 days ago

Senior Officer – Payments Sanctions Monitoring - Apply

First Abu Dhabi Bank (FAB)
Abu Dhabi

Senior Officer – Payments Sanctions Monitoring Senior Officer – Payments Sanctions Monitoring (Part Time) Job Specific AccountabilitiesStrategic Contribution - Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to ensure the efficient management of the Sanctions Payment Screening team ensuring vertical alignment and horizontal integration...

View salary & More Info
2 days ago
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