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transaction monitoring officer jobs
Jobs 221 - 240 of 18117
  • DIFC Compliance Officer Citigroup Years Dubai Dec 20, 2024

    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs…

  • \ \ Senior Procurement OfficerJob DescriptionRole : Senior Procurement Officer Location : Abu DhabiRole Purpose: To supervise, maintain & control of Non…

  • The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building, implementing,…

  • Officer WM Middle Office Sundus Gulf Years Abu Dhabi Dec 20, 2024

    \ \ Position Title: Officer WM Middle OfficeJPC: 3184Location: Abu DhabiLanguage: Excellent in English and Arabic (Exclusively for UAE National)Background Industry: Banking…

  • Mortgage Officer Michael Page Years Dubai Dec 20, 2024

    \ \ This is a customer facing operational role within the banking mortgage team designed to provide consistently high quality administration of…

  • A leading bank is actively recruiting a Senior Fraud Risk Officer to be based in Umm Al Quwain.Please note that due to…

  • \ \ Senior Business Development OfficerSenior Business Development OfficerJob #: req27083Organization: MIGASector: OtherGrade: GGTerm Duration: 4 years 0 monthsRecruitment Type: International RecruitmentLocation:…

  • The Officer Operations at Emirates Nature WWF will ensure the seamless management of operational processes across the organization. This role encompasses overseeing…

  • HSE Officer Emirates Limited Contracting Company LLC Years Abu Dhabi, AZ, AE Dec 19, 2024

    IMMEDIATE JOINERS MAY APPLY MUST BE REGISTERED with ADOSH and with a NEBOSH IGC certification is mandatory. Full job description • Degree…

  • Finance Officer trip tinder Years Dubai, DU, AE Dec 19, 2024

    We are seeking a highly organized and detail oriented Finance Officer to manage the financial health and operations of iCounselat LLC. The…

  • Job PurposeTo implement, monitor and maintain the assigned safety functions related to Air Arabia Safety Management System in the respective areas of…

  • Corporate Image Officer Jetex Years Abu Dhabi Dec 19, 2024

    \ Company Overview:Join Jetex, an award winning global leader in executive aviation with a unique ecosystem of more than 35 locations around…

  • \ \ Officer Central Operations JobWork location: Dubai Preferred Candidate: National OnlyJob PurposeTo provide back office operational support with a view to…

  • Payroll Officer Sharjah Reyadah Years Dubai, DU, AE Dec 19, 2024

    Job Purpose: The Payroll & Compensation Officer is responsible for processing payroll accurately and efficiently, ensuring that all employees are compensated in…

  • DIFC Compliance Officer Citigroup Years Dubai Dec 19, 2024

    b\'\ \ DIFC Compliance Officer\ \ \ Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing…

  • HR Officer RAMAH GENERAL CONTRACTING L.L.C Years Abu Dhabi, AZ, AE Dec 19, 2024

    Job Title: HR Officer Reports to: HR Manager Job Purpose An HR Specialist is a professional responsible for monitoring all Human Resource…

  • TMS Officer Gentleman Capital Limited Years Dubai, DU, AE Dec 19, 2024

    We are recruiting a TMS (Terminal Management System) Officer who is responsible for effective POS software support and general POS hardware/software maintenance…

  • Chief Financial Officer (CFO) HR Force International Years Dubai, DU, AE Dec 19, 2024

    Programmer Force is a leading provider of cutting edge technology solutions, specializing in SaaS, fintech, and regtech sectors. We are dedicated to…

  • Chief Technical Officer HR Force International Years Dubai, DU, AE Dec 19, 2024

    Job Summary: We are seeking an experienced chief technical officer with a strong background in programming, excellent communication skills, and a passion…

  • Procurement Officer Real Meal - Healthy Kitchen Years Dubai, DU, AE Dec 19, 2024

    Procurement/Purchasing Officer Job Description: Handling activities pertaining to purchasing requirements for the Kitchen and Office. Role and Responsibilities: • Responsible for purchasing…