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financial risk jobs
Jobs 35021 - 35040 of 35147
  • Sr. AML investigator Al Fozan Group Years Abu Dhabi Jan 20, 2025

    Job DescriptionJOB PURPOSETo investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing of…

  • Sales/Logistics Coordinator Nathan & Nathan Years Dubai Jan 20, 2025

    \ \ About the job Sales/Logistics CoordinatorOur client is a well established firm dealing with the sale and distribution of graphical and…

  • Sales Assistant | Retail | Marks & Spencer | UAE Al-Futtaim Years United Arab Emirates Jan 20, 2025

    Job Requisition ID: 158853Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and…

  • OverviewThe Senior Officer, Quality and Patient Safety is responsible for leading quality and patient safety initiatives to accomplish the goals and objectives…

  • At Gensler, we design for people. We leverage our global perspective and local presence to innovate at every scale. Were not just…

  • \ \ Job Requisition ID: 160062Established in the 1930s as a trading business, Al Futtaim Group today is one of the most…

  • Control Manager TotalEnergies Years Dubai Jan 20, 2025

    CountryUnited Arab EmiratesLocationDubaiWorkplace locationDUBAI U BORA TWRS(ARE)DomainIndustrial ProjectsType of contractRegular positionExperienceMinimum 10 yearsCandidate ProfileEducation, experience, and other criteria that the employee should…

  • \ \ Senior Sales Manager RadioAdvertising Abu Dhabi, UAE STARZPLAY is a subscription based streaming video on demand service (SVOD) headquartered in…

  • Civil Engineer Lindsay Consults LLC Years Sharjah Jan 20, 2025

    \ DescriptionJob Summary: Looking for a Civil Engineer in Sharjah, United Arab Emirates (UAE)Job Key Details: Handle the planning and design stages…

  • \ \ This role required candidate to permanently relocate at Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation,…

  • Relationship Manager Sales WhiteCrow Years Dubai Jan 20, 2025

    \ About our client:With decades of dedicated experience in the Recruitment Industry, our client specializes in collaborating with tech businesses to identify…

  • Accountant Anzaa Consultants Years United Arab Emirates Jan 20, 2025

    \ \ Our client is a leading FMCG multinational with wide operations across MENA region. Looking to hire a Product Manager based…

  • OverviewKEO is a creative enterprise, where innovation is a way of life. We are uniquely resourced with end to end services to…

  • Job DescriptionJOB PURPOSETo complete due diligence on new to bank client on boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions…

  • Company DescriptionAs the regions leading local tech organization, were proud to say that we have been delivering for millions of people right…

  • Accountant Afaqjob Years Dubai Jan 20, 2025

    To ensure success, accountants should be critical thinkers, proficient in math and accurate with a solid understanding of account and financial reporting…

  • Accountant Linked Recruitment Years Abu Dhabi Jan 20, 2025

    \ DescriptionJob Summary: Looking for an Accountant in Abu Dhabi, United Arab Emirates (UAE)Job Key Details: Post transactions in the system on…

  • Finance Coordinator UAEN NMC Healthcare Years Abu Dhabi Jan 20, 2025

    \ Job Description: Maintaining accurate financial records. Coordinating with other departments to ensure timely submission of financial information. Assisting in the preparation…

  • Our client, a multinational medical products manufacturer is looking for a Regional Compliance Officer, IMEA to be based in Dubai.Department: Business Ethics…

  • \ \ Our client is a well established firm dealing with the sale and distribution of graphical and packaging grades of paper…