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Keywords: Sanctions Officer (UAE National), Location: Dubai

Page: 1

Sanctions Officer (UAE National)

Sanctions screening against OFAC, EU, UN, UAE and OFSI Sanctions regime....Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest...

Location: Dubai
Posted Date: 11 Oct 2024

Intern – Procurement (Encouraging UAE Nationals to apply) - TotalEnergies

economic sanctions and export control in all professional activities. Promptly notify the compliance officer/economic... TOTALENERGIES MARKETING UAE L.L.C Domaine Achats Type de contrat Stage conventionné Durée du contrat 6 Expérience...

Company: Talent Pal
Location: Dubai
Posted Date: 30 Oct 2024