screens jobs in Ras al-Khaimah
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. 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...
We are looking for a highly creative and detail-oriented designer who can lead the visual and user experience design of our premium software interfaces and also craft custom visual assets to match the luxury standards of our brand. The ideal candidate has a strong foundation in UI/UX design as well as graphic design, with a sharp eye for aesthetics, usability, and brand consistency. - UI/UX...
| | || --- | --- || Location | Ras al-Khaimah, United Arab Emirates || Qualifications | None / No Formal Education || Experience | No Experience / Fresh |## Job OverviewWynn Al Marjan Island is seeking a Recruiter – Talent Acquisition to join their team in Ras al-Khaimah, United Arab Emirates. This entry-level position offers a great opportunity to contribute to the UAE’s first integrated...
Information Technology (IT) Coordinator You are a multi-tasker and are able to work independently performing a wide range of complex and confidential IT duties. You communicate well with all contacts anticipate and resolve issues and update team your various projects. What you will be doing: - Able to manage all IT Department Operations and Tasks assigned by IT Manager - Being able to manage...
Quarry Mining LLC is a partnership between the Ras Al Khaimah Government and German investors. Our team of 100 skilled professionals can deliver and install any of 50 off-the-shelf mineral processing plants or design a custom solution to meet your requirements. Our in-house workshop handles up to 100 tons of steel production per month. We operate in GCC countries, the MENA region, and other...
K9 Assistant Manager - Protective Security Operation United Arab Emirates Job Description On schedule to open in the United Arab Emirates in early 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this integrated resort offering 1,530 rooms and...
Graphic Designer vacancy in Ras-al-Khaimah UAE Responsibilities - Create general design and production style for promotions, sales brochures, magazines, and business records. - Design or develop graphics for commercial/advertising needs such as product packaging, display screens, logos, print and electronic media (banner ads, social network messages, website graphics, publication...
The EAL (English as an Additional Language) Coordinator is responsible for designing, implementing, and overseeing the school’s EAL program to support students whose first language is not English. The role ensures that EAL students receive appropriate language instruction, interventions, and accommodations to succeed academically and socially. The EAL Coordinator works closely with teachers,...
RAK Academy: RAK Academy is a family of highly regarded international schools that provide both British and International Baccalaureate curriculum pathways. Our vision is to develop ‘Learning Excellence with a Community Heart’. By ensuring excellent leadership at all levels throughout our schools we aim to provide our students with a world class education, which is also based on an ethos of...
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 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 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 decisions,...
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...
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,...
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...