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compliance officer jobs
Jobs 1261 - 1280 of 32216
  • Officer Banking flydubai Precision Hire Solution Years United Arab Emirates Jan 05, 2025

    \ \ Officer Banking 24000321United Arab EmiratesClosing Date: Jun 28th 2024MAIN OBJECTIVE OF ROLETo support day to day banking activities for the…

  • Loss Prevention Officer IIQAF Years Dubai Jan 05, 2025

    \ \ We are currently seeking a motivated and vigilant Loss Prevention Officer to join our team. As a Loss Prevention Officer,…

  • Job DescriptionAML MonitoringAnalyze the transaction filtering / monitoring (AML) alerts within turnaround time, including communication of AML low risk alerts to relevant…

  • Admission Officer BEAM Years Nad Al Sheba, Dubai Jan 05, 2025

    Job DescriptionJob summaryRegistration Officer performs many administrative and clerical duties each day. This includes grade, attendance, transfer and immunization records. The registrar…

  • Job DescriptionAtkinsRealis offers exciting opportunities for growth and development in the thriving markets of the Middle East. With offices in major cities…

  • Surveyor I, Senior ABS Group Years Dubai Jan 05, 2025

    \ Job Description:The Senior Surveyor I is considered an intermediate to advanced level Surveyor position. The primary function is to examine and…

  • \ Company DescriptionNow it\\\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial…

  • Field Officer_ Agriculture Reliance HR Consultancy Years Al Ain, Abu Dhabi Jan 05, 2025

    \ \ About the job Field Officer_ AgricultureDate Posted: 19th June 2024Position: Field Officer AgricultureNationality: INDIA / SRI LANKAJob Location: Al Ain…

  • Claims Quality Support Officer Allianz Years Dubai Jan 05, 2025

    \ \ The Claims Quality & Support Officer responsible for activities concerned with review and inspection to apply quality standards for operational…

  • \ Responsibilities Assist the Earn team with all Compliance related Project Management & Product Operations tasks ranging from Compliance, Regulatory, Risk and…

  • Purchasing Officer GUMA TECH Years United Arab Emirates Jan 05, 2025

    \ \ Location: Dubai Maritime CityJoining Date: July 1, 2024Job Description:We are seeking a proactive Purchasing Assistant with UAE experience to join…

  • Trade Compliance Specialist EU Johnson Controls Years Umm al-Quwain Jan 05, 2025

    \ What you will doThe Trade Compliance Specialist is a key role directly reporting to the Senior Plant Manager. You will be…

  • Procurement Officer Nord Anglia Education Years Abu Dhabi Jan 05, 2025

    \ \ About Nord AngliaAt Nord Anglia Education, our schools shape a generation of creative and resilient global citizens who leave our…

  • \ Job Description:Sales Specialist Risk and ComplianceOver 4,500 clients globally both in the financial, corporate and governmental areas are relying on our…

  • Senior Officer Teller Operations Dubai Islamic Bank Years Al Ain, Abu Dhabi Jan 05, 2025

    Job DescriptionCustomer Service Provide high levels of customer service of Cash/ teller function by efficiently handling the process and by reducing customer…

  • UAE National Guest Relations Officer Al-Futtaim Years Abu Dhabi Jan 05, 2025

    \ \ Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive,…

  • SHE Manager Roche Years Al-Fida, Casablanca-Settat, 20, Morocco Jan 05, 2025

    Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an…

  • Employee Relations Assistant Nakilat Years Qatar Jan 05, 2025

    Position: Employee Relations Assistant Reports To: Employee Relations Officer Company : Qatar Fabrication Company Location : Ras Laffan / Qatar Job Summary…

  • Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. Were…

  • The Director – AML Compliance Visa Years Dubai Jan 05, 2025

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…