screens jobs in Ras al-Khaimah

Specialist - Name Screening (AML/FLOD)

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...

GSSTech Group

Ras al-Khaimah

an hour ago

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Senior Compliance Officer - Sanctions Screening

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...

Capitex

Ras al-Khaimah

an hour ago

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Receptionist

New

AED 60,000 – AED 120,000 per year

What would you do The Specifics - Ensures high quality customer service while following all safety protocols. - Ensures a smooth flow of customers through the store. - Answers screens and forwards incoming phone calls in accordance with National Visionprotocol. - Processes and understands managed care plans while obtaining document information from the insurance company as needed. - Provides...

Remote

AccorHotel

Ras al-Khaimah

18 hours ago

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Primary Inclusion Leader (August 2026)

AED 120,000 – AED 200,000 per year

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...

Teaching Abroad Direct

Ras al-Khaimah

18 hours ago

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Mid-Senior IT Professional (Multiple Opportunities)

AED 120,000 – AED 200,000 per year

Hire Resolve is assisting IT organisations in hiring experienced IT professionals to support UAE-based operations. This is a multi-role opportunity spanning several functions across Information Technology, including (but not limited to) infrastructure and networks, cloud platforms, cybersecurity, IT service management, systems administration, enterprise applications, data platforms, DevOps, and...

Hybrid

Hire Resolve.com

Ras al-Khaimah

18 hours ago

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Game Presenter / Live Presenter (Korean Speaker)/ 한국어 버전

AED 60,000 – AED 120,000 per year

🎮 Game Presenter / Live Presenter (Korean Speaker) 🇦🇪 United Arab Emirates – Ras Al Khaimah 🌟 ENGLISH VERSION Now Hiring Korean Speakers for Live Presenter Roles in the UAE! Do you have a magnetic personality, a confident on-camera presence, and a dream of working abroad in a luxury destination? This is your chance to step into the spotlight and join a world-class international broadcast...

No Experience

Dragon Rooster

Ras al-Khaimah

18 hours ago

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UI / UX & Visual Designer

AED 120,000 – AED 200,000 per year

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...

Sunreef Yachts

Ras al-Khaimah

18 hours ago

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Manager - Wedding & Social Events

AED 120,000 – AED 200,000 per year

Overview About Wynn Al Marjan Island: On schedule to open in the United Arab Emirates in early 2027, Wynn Al Marjan Island is an opulent beachside destination with 1,530 rooms and suites, 22 restaurants and lounges, a theatre, nightclub, and five-star spa. It is under construction on a picturesque island in the Arabian Gulf, located less than 50 minutes from Dubai International Airport. About...

Wynnalmarjanisland

Ras al-Khaimah

18 hours ago

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Primary Art Teacher (August 2026)

AED 60,000 – AED 120,000 per year

Overview 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...

Teaching Abroad Direct

Ras al-Khaimah

18 hours ago

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Sanctions Screening Specialist — Compliance Investigator

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...

Capitex

Ras al-Khaimah

an hour ago

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Name Screening Specialist - AML/Regulatory Compliance

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...

GSSTech Group

Ras al-Khaimah

an hour ago

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Name Screening Specialist - AML/Regulatory Compliance - Apply

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...

GSSTech Group

Ras al-Khaimah

3 days ago

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Head of PE (August 2026)

AED 200,000 – AED 300,000 per year

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...

Teaching Abroad Direct

Ras al-Khaimah

18 hours ago

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Compliance Officer - Sanctions Screening

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,...

Capitex

Ras al-Khaimah

an hour ago

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Specialist - Name Screening (AML/FLOD) - Apply

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...

GSSTech Group

Ras al-Khaimah

3 days ago

View details

Senior Sanctions Screening Lead – UAE Banking

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,...

Capitex

Ras al-Khaimah

an hour ago

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Sanctions Screening Specialist — Compliance Investigator - Apply

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...

Capitex

Ras al-Khaimah

3 days ago

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Senior Sanctions Screening Lead – UAE Banking - Apply

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,...

Capitex

Ras al-Khaimah

3 days ago

View details

Compliance Officer - Sanctions Screening - Apply

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,...

Capitex

Ras al-Khaimah

3 days ago

View details

Senior Compliance Officer - Sanctions Screening - Apply

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...

Capitex

Ras al-Khaimah

3 days ago

View details