screens jobs in Ajman

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 financial institution in Sharjah is seeking a Senior Compliance Officer focused on Sanctions Screening. You will be responsible for reviewing and approving sanctions alerts, performing quality checks, and ensuring adherence to local and international regulations. Ideal candidates will have over 5 years of experience in UAE banking, handling diverse sanctions. This role involves advising on...

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...

With 2 years of experience in screen printing, knows type of inks, operates semi-automatic machines, know how to expose screen, knows how to use pad printing machine.Pay: From AED2,500.00 per month

A UAE financial institution is seeking a professional for a sanctions screening role in Sharjah. This position involves reviewing alerts, conducting risk-based investigations, and documenting findings. Candidates should have at least 3 years of experience in sanctions screening within UAE banks and strong analytical skills. Knowledge of global sanctions regimes and proficiency in relevant systems...

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...

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...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Key Responsibilities - Review and approve complex sanctions screening alerts - Perform quality checks on sanctions investigations - Support sanctions policy implementation and adherence - Advise on sanctions risks related to customers...

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...

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify supporting information (e.g., identifiers, date of birth, address, nationality, ownership/control details) to substantiate outcomes Document...

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...

A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have a minimum of 3 years of experience in sanctions screening within UAE banks, strong analytical abilities, and familiarity with sanctions screening...

A financial services company in the United Arab Emirates is searching for an experienced Senior Compliance Officer – Sanctions Screening. The successful candidate will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Responsibilities include reviewing complex sanctions screening alerts, performing quality checks, advising on sanctions risks,...

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify supporting information (e.g., identifiers, date of birth, address, nationality, ownership/control details) to substantiate outcomes Document decisions,...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Responsibilities - Review and approve complex sanctions screening alerts - Perform quality checks on sanctions investigations - Support sanctions policy implementation and adherence - Advise on sanctions risks related to customers and...

A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have a minimum of 3 years of experience in sanctions screening within UAE banks, strong analytical abilities, and familiarity with sanctions screening...

Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify supporting information (e.g., identifiers, date of birth, address, nationality, ownership/control details) to substantiate outcomes Document decisions,...

The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Responsibilities - Review and approve complex sanctions screening alerts - Perform quality checks on sanctions investigations - Support sanctions policy implementation and adherence - Advise on sanctions risks related to customers and...

A financial services company in the United Arab Emirates is searching for an experienced Senior Compliance Officer – Sanctions Screening. The successful candidate will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. Responsibilities include reviewing complex sanctions screening alerts, performing quality checks, advising on sanctions risks,...

Review sanctions screening alerts and conduct timely risk-based investigations to determine potential matches Perform name matching fuzzy logic review and false positive analysis using available customer and transaction data Gather and verify supporting information e g identifiers date of birth address nationality ownership control details to substantiate outcomes Document decisions rationale and...