127

Historian jobs in United States

Sanctions Screening Specialist — Compliance Investigator

Capitex

United Arab Emirates
On-site
AED 120,000 - 150,000
9 days ago
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Associate, Data Analytics & AI Risk Advisory

Ankura

Dubai
On-site
AED 120,000 - 180,000
11 days ago

Head of Physics — Curriculum Lead & Dept. Leadership

Reap HR Consultancy

Abu Dhabi Emirate
On-site
AED 60,000 - 120,000
12 days ago

School Front Desk & Admissions Specialist

GEMS WINCHESTER SCHOOL - DUBAI

Dubai
On-site
AED 60,000 - 120,000
13 days ago

Billing & Collections Specialist

Star Services LLC

United Arab Emirates
On-site
AED 120,000 - 200,000
14 days ago
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Dubai E-commerce Merchandiser: Optimize & Grow

TECCODD

Dubai
On-site
AED 60,000 - 120,000
14 days ago

QC Inspector - Material Receiving

MPH Global

Abu Dhabi
On-site
AED 120,000 - 200,000
15 days ago

QC Inspector – Solar PV Project Quality

Suzhou Konda Piling&Foundation Contracting LLC.

Abu Dhabi
On-site
AED 120,000 - 200,000
15 days ago
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Strategic Budget & Analytics Associate

Asian Infrastructure Investment Bank

Dubai
On-site
AED 293,000 - 368,000
15 days ago

Visual Merchandiser | Retail | M&S | UAE

Robinson & Co (Singapore) Pte Ltd

United Arab Emirates
On-site
AED 60,000 - 120,000
16 days ago

Field Investigator (Brand Protection Investigator)

SSC

United Arab Emirates
On-site
AED 60,000 - 120,000
16 days ago

Brand Protection Field Investigator — UAE Markets

SSC HR Solutions

United Arab Emirates
On-site
AED 60,000 - 120,000
16 days ago

Field Investigator (Brand Protection Investigator)

SSC HR Solutions

United Arab Emirates
On-site
AED 60,000 - 120,000
16 days ago

Patient Experience & Care Coordinator

Al-Futtaim

Dubai
On-site
AED 80,000 - 100,000
16 days ago

Marketing Analytics Associate — Data-Driven Growth

Property Finder

Dubai
On-site
AED 120,000 - 200,000
16 days ago

Senior Energy Storage Consultant

EHIF

Abu Dhabi
On-site
AED 300,000 - 400,000
17 days ago

Marketing Automation Officer

Medi Clinic

Dubai
On-site
AED 120,000 - 200,000
17 days ago

CRM & Marketing Automation Specialist

Medi Clinic

Dubai
On-site
AED 120,000 - 200,000
17 days ago

Junior Architect Analyst

Azizi Group

Dubai
On-site
AED 120,000 - 200,000
18 days ago

Account Support Associate - Abu Dhabi (UAE nationals only)

EY US

Abu Dhabi
On-site
AED 60,000 - 120,000
21 days ago

Inventory Data Analyst & Defect Trends Investigator

Amazon

Dubai
On-site
AED 60,000 - 120,000
23 days ago

Retail Merchandiser | Flexible Hours & Growth

Abroad Work

Ras Al Khaimah
On-site
AED 60,000 - 120,000
23 days ago

Receptionist cum Sales Merchandiser

Petrame

Dubai
On-site
AED 60,000 - 120,000
25 days ago

Front Desk & Sales Merchandiser - Dubai

Petrame

Dubai
On-site
AED 60,000 - 120,000
25 days ago

Applied Behavioral Analyst (ABA Therapist)

Royal Health Group AE

Abu Dhabi Emirate
On-site
AED 120,000 - 160,000
26 days ago
Sanctions Screening Specialist — Compliance Investigator
Capitex
United Arab Emirates
On-site
AED 120,000 - 150,000
Full time
9 days ago

Job summary

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 systems. This position is crucial for maintaining compliance and managing risks effectively.

Qualifications

  • Minimum 3 years’ sanctions screening experience within UAE banks.
  • Experience using sanctions screening systems.
  • Ability to review and document findings clearly.

Responsibilities

  • Review sanctions screening alerts and conduct timely investigations.
  • Perform name matching and false positive analysis.
  • Document decisions and escalate risks to stakeholders.

Skills

Analytical skills
Documentation skills
Knowledge of global sanctions regimes
Job description
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 systems. This position is crucial for maintaining compliance and managing risks effectively.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.