Start your new career today!

Sanctions Manager

McGregor Boyall - Dubai - Director - Sanctions Advisory (Reporting to Head - Group Compliance and Group MLRO) JOB PURPOSE To identify sanctions deficiencies, provide sanctions advise and monitor integrity of sanctions lists in payment and screening systems to ensure compliance with regulatory requir...
Advertise with - Connect with thousands of English speaking Business Professionals! is a web portal providing resources for English speaking Business Professionals living in, visiting, or interested in Dubai and United Arab Emirates. With launching our service, our aim is to be the leading local English Business Networking portal in the region.

Premium Companies