screens jobs

A prominent banking institution is seeking a Specialist – Name Screening to support its Sanctions Compliance Monitoring Program. The role involves investigating Name/Batch Screening alerts and ensuring compliance with regulatory guidelines. Ideal candidates should possess a Bachelor’s degree, relevant certifications, and a minimum of 2 years of experience in a comparable banking role. Strong...

A leading financial services provider in Abu Dhabi is seeking a Specialist for Name Screening to support regulatory compliance programs. The role includes conducting investigations on alerts, recording clearances, and ensuring adherence to compliance guidelines. The ideal candidate has a relevant bachelor's degree and at least two years of experience in a banking environment, with communication...

A leading compliance technology firm is seeking a qualified candidate to manage and optimize compliance systems, particularly in Financial Crimes Compliance, with a focus on FircoSoft screening systems. The role demands a minimum of 5 years of experience in compliance, including at least 3 years in Sanctions Screening tuning. The successful candidate will conduct daily tuning activities, ensure...

Compliance Specialist - Customer Screening (CSS) Join to apply for the Compliance Specialist - Customer Screening (CSS) role at Dicetek LLC. Responsibilities - Perform pre-onboarding reviews of high-risk accounts referred by business units such as PRB, BUB, PSB. - Conduct enhanced due diligence activities and customer screening to mitigate compliance and sanctions risks for Retail Banking. -...

A leading bank in the UAE is seeking an AVP for its AI Hub to lead startup scouting and innovation screening. You will identify emerging players and trends in the global AI landscape, support strategic partnerships, and facilitate pilot engagements with startups. Ideal candidates will have experience in engineering and information technology, with a focus on AI solutions. This is a full-time...

A recruitment agency is seeking an Entry-Level Recruiter based in Dubai. The role involves engaging with candidates, conducting screenings, and working closely with clients to fulfill their staffing needs. Ideal candidates should have over 2 years of recruitment experience, excellent communication, and strong decision-making skills. This position is fully remote, offering a monthly pay range...

A leading banking institution in Abu Dhabi is seeking a part-time Payment Screening Specialist to support the AML Compliance Monitoring Program. Responsibilities include conducting investigations of Trade-Based Money Laundering alerts, gathering supporting information from databases, and ensuring adherence to regulatory guidelines. The ideal candidate should have a bachelor's degree in...

A leading recruitment agency is seeking a Talent Acquisition Officer in Dubai. This full-time remote role revolves around sourcing candidates, screening applications, and creating shortlists for various managerial roles in the Retail, Hospitality, and Perfume sectors. Ideal candidates will have a minimum of 2 years of sourcing experience and exceptional communication skills. The role requires...

Senior Manager Sanctions Screening & Onboarding - Emirati Talent To develop, strengthen and maintain a Sanctions Compliance and Know Your Customer (KYC) / Onboarding program for the bank. To manage real‑time monitoring of inward and outward remittances against local and international sanctions requirements, CBI Compliance requirements and international best practice. To investigate any blocked...

A prominent educational content creator in Dubai is looking for a Freelance On-Screen Actor to feature in their course videos. The ideal candidate will bring experience in acting, presenting, or teaching. Actors from diverse backgrounds are encouraged to apply. Successful applicants will be required to follow scripts and deliver presentations confidently on camera. This role provides an exciting...

A manufacturing company is seeking an experienced Screen Printer for their steel drum manufacturing unit in Abu Dhabi. The ideal candidate should have hands-on experience with screen printing, proficiency in CorelDRAW and AutoCAD, and a background in preparing designs and maintaining quality standards. Responsibilities include creating designs, developing screens, performing printing operations,...

JOB DESCRIPTION NOTE : Please ONLY apply if you have sufficient experience and skills required as per job description below. Job Summary Work as part of a team having responsibility for assembling our product (Screens) or components of our product. Perform all tasks conducted by the team in the assembly process and rotate through all or most of them as needed, rather than being assigned to a...

A leading financial institution is looking for an AVP for the AI Hub Startup & Innovation Screening role in Abu Dhabi. This position involves scouting for emerging AI and fintech players, managing partnership evaluations, and making strategic decisions for collaborations. The ideal candidate will have executive level experience and take part in managing relationships with key players in the AI...

Technical Consultant– Compliance Screening & Payments (Firco) The Technical Consultant– Compliance Screening & Payments (Firco) role at Dicetek LLC requires 10 – 15 years of professional work experience in Banking IT, specifically in designing Payment and customer screening solutions using Firco Continuity, Firco Trust, and Firco Screen and Keep (FSK). - Must have experience documenting...

The Specialist – Name Screening is critical to supporting the bank's robust Sanctions Compliance Monitoring Program and AML Transaction Monitoring Program. This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regarding Name/Batch Screening/Sanctions Screening and other monitoring requirements. The job holder handles the First Line of...

Freelance On-Screen Actor (Educational Videos) Job Description: Job Title: Freelance On-Screen Actor (Educational Purpose) Location: Dubai, UAE Budget: - Short Courses: under $200 per course (3‑5 minutes per video, 7‑12 videos per course) - Long Courses: under $250 per course (3 minutes per video, 32 videos per course) Job Description: Our client is seeking a talented on‑screen actor to...

AVP, AI Hub Startup & Innovation Screening Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates Get AI-powered advice on this job and more exclusive features. - Startup & Scale‑Up scouting in global AI and FS landscape to identify emerging players, tech, trends, market and competitive intelligence - Partnership filter‑function, vetting start‑up and scale‑up maturity, relevance, strategic fit of...

The Specialist – Name Screening is critical to supporting the bank's robustSanctions Compliance Monitoring ProgramandAML Transaction Monitoring Program.This role ensures adherence to bank policies and procedures to maintain compliance with regulatory guidelines regardingName/Batch Screening/Sanctions Screeningand other monitoring requirements.The job holder handles theFirst Line of Defence (FLOD)...

A prominent bank in the United Arab Emirates is seeking a specialist for Name Screening to support its Compliance Monitoring Program. The role involves handling surveillance activities, performing investigations of Name/Batch Screening alerts, and ensuring adherence to regulatory guidelines. Ideal candidates should have a Bachelor's degree, at least 2 years of banking experience, and strong...

AVP, AI Hub Startup & Innovation Screening Responsibilities include: - Startup & Scale-Up scouting in global AI and FS landscape to identify emerging players, tech, trends, market and competitive intelligence - Partnership filter-function, vetting start-up and scale-up maturity, relevance, strategic fit of firms and solutions - Supporting make/buy-decisions for use cases - Relationship...