Filter (1)

Clear All

Filter (1)

Clear All

14 Results Found Sanctions Screening

Hidden Name

5-10y of Exp

Senior Claims Officer UAE, Abu Dhabi | 31 yrs. old

Hidden Name

Senior Claims Officer
5-10y of Exp UAE, Abu Dhabi 31 yrs. old
Working but looking for new opportunities
Claims Adjudication Travel Insurance Medical Assistance Case Management Global Coordination Medical Evacuation +8 +12 +11

Hidden Name

1-3y of Exp

Senior AML Operations Analyst Poland, muscat | 27 yrs. old

Hidden Name

Senior AML Operations Analyst
1-3y of Exp Poland, muscat 27 yrs. old
Working but looking for new opportunities
AML Investigations KYC & Customer Due Diligence Name Screening Case Documentation & Analysis Transaction Monitoring KYC Reviews +9 +13 +12
600 OMR / Monthly

Hidden Name

1-3y of Exp

Sanctions Compliance Officer Egypt, Cairo | 27 yrs. old

Hidden Name

Sanctions Compliance Officer
1-3y of Exp Egypt, Cairo 27 yrs. old
Working but looking for new opportunities
Excellent verbal and written communication skills. Organizer Fast learner, eager for self-improvement. Analytical and research skills. Microsoft Office Trade Based Money Laundering +7 +11 +10
10,000 SAR / Monthly

Hidden Name

5-10y of Exp

AML & Compliance Professional UAE, Dubai | 28 yrs. old

Hidden Name

AML & Compliance Professional
5-10y of Exp UAE, Dubai 28 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) Financial Crime Compliance Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Customer Onboarding +19 +23 +22

Hidden Name

10+y of Exp

Specialist UAE, Sharjah | 26 yrs. old

Hidden Name

Specialist
10+y of Exp UAE, Sharjah 26 yrs. old
Working but looking for new opportunities
AML/KYC Compliance CDD EDD Sanctions Screening Name Screening PEP Screening +14 +18 +17
7,500 AED / Monthly

Hidden Name

3-5y of Exp

senior compliance manager UAE, Abu Dhabi | 28 yrs. old

Hidden Name

senior compliance manager
3-5y of Exp UAE, Abu Dhabi 28 yrs. old
Working but looking for new opportunities
AML/CFT Frameworks KYC/CDD/EDD Sanctions Screening Transaction Monitoring Risk Management Regulatory Compliance +4 +8 +7
10,000 AED / Monthly

Hidden Name

10+y of Exp

قائد إدارة المخاطر التشغيلية Yemen, sanaa | 34 yrs. old

Hidden Name

قائد إدارة المخاطر التشغيلية
10+y of Exp Yemen, sanaa 34 yrs. old
Working but looking for new opportunities
Enterprise Risk Management (ERM) Operational Risk Management Credit Risk Liquidity Risk Market Risk AML/CFT +15 +19 +18

Hidden Name

1-3y of Exp

Law Saudi, Riyadh | 25 yrs. old

Hidden Name

Law
1-3y of Exp Saudi, Riyadh 25 yrs. old
Working but looking for new opportunities
Contract Drafting & Review AML/CFT Compliance & KYC Review Sanctions Screening Regulatory Compliance Risk Assessment MS Office (Word, Excel, PowerPoint) +2 +6 +5

Hidden Name

5-10y of Exp

Compliance officer UAE, Dubai | 36 yrs. old

Hidden Name

Compliance officer
5-10y of Exp UAE, Dubai 36 yrs. old
Working but looking for new opportunities
AML Investigations & Alert Review Transaction Monitoring (FCRM/SAS) KYC & Client Onboarding Adverse Media & PEP Screening Audit-Ready Case Documentation Sanctions Screening +5 +9 +8
10,000 AED / Monthly

Hidden Name

10+y of Exp

Vice President Saudi, Riyadh | 26 yrs. old

Hidden Name

Vice President
10+y of Exp Saudi, Riyadh 26 yrs. old
Working but looking for new opportunities
Trade Finance Operations Financial Crime Compliance AML/CFT Sanctions Screening TBML Controls Systems & Technology Implementation +13 +17 +16

Hidden Name

10+y of Exp

AML & Financial Crime Compliance professional UAE, Dubai | 43 yrs. old

Hidden Name

AML & Financial Crime Compliance professional
10+y of Exp UAE, Dubai 43 yrs. old
Working but looking for new opportunities
AML/CFT Frameworks CBUAE Regulations FATF Guidelines UAE AML/CFT Law goAML SCA +27 +31 +30
6,500 EUR / Monthly

Hidden Name

1-3y of Exp

Adminstrative Egypt, Cairo | 29 yrs. old

Hidden Name

Adminstrative
1-3y of Exp Egypt, Cairo 29 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) KYC / CDD Sanctions Screening Transaction Monitoring Fraud Detection Risk Assessment +4 +8 +7
12,000 EGP / Monthly

Hidden Name

5-10y of Exp

AML Compliance Specialist UAE, Dubai | 29 yrs. old

Hidden Name

AML Compliance Specialist
5-10y of Exp UAE, Dubai 29 yrs. old
Working but looking for new opportunities
Compliance AML KYC/AML Case Handling Transaction Monitoring Sanctions Screening Compliance Operations +8 +12 +11

Hidden Name

10+y of Exp

Senior compliance officer Lebanon | 47 yrs. old

Hidden Name

Senior compliance officer
10+y of Exp Lebanon 47 yrs. old
Working but looking for new opportunities
Compliance AML reporting sanctions screening credit analysis Excel reporting +2 +6 +5