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transaction monitoring officer jobs
Jobs 441 - 460 of 18117
  • HR & Admin Officer Afama International Years Dubai Jan 17, 2025

    \ \ We are searching for a HR and Admin Officer to join our group and backing the everyday exercises of our…

  • LEGAL OFFICER Al Nahiya Group Years Abu Dhabi Jan 17, 2025

    \ \ : The Legal Officer shall assist in managing legal matters and compliance for the project. The Legal Officer provides legal…

  • Purchasing Officer Bahrain Recruit Years Al Hidd, Muharraq Governorate, Bahrain Jan 17, 2025

    Company in Paints/Construction sector is looking for a qualified Purchasing Officer: Responsibilities: Plan, coordinate, and monitor the purchase and delivery of materials…

  • Security Specialist Key Control Officer PAE Years Kuwait City, Kuwait Jan 17, 2025

    Work in Kuwait is contingent upon the applicant's ability to obtain a work permit from the State of Kuwait, which is requested…

  • Electro Technical Officer (E.T.O.) Nakilat Years Qatar Jan 17, 2025

    Reporting structure Job Summary and Purpose The Electro Technical Officer (E.T.O.) provides electronic, electrical and communications expertise as an integrated member of…

  • Cargo / Gas Engineer Nakilat Years Qatar Jan 17, 2025

    Reporting structure Job Summary and Purpose The Cargo Engineer Officer is responsible to the Chief Engineer Officer for the maintenance of all…

  • Admin & Logistics Officer Saudi Recruit Years Dammam, Eastern, Saudi Arabia Jan 17, 2025

    The Admin & Logistics Officer oversees a variety of functions related to office administration, human resources, logistics coordination, and vehicle maintenance. Administrative…

  • Compliance Officer Expertise Recruitment Years Qibla, 14, Kuwait Jan 17, 2025

    Develop and execute a comprehensive compliance program. Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and…

  • First Officer Qatar Executive Qatar Airways Years Al Dafna, Qatar Jan 17, 2025

    First Officer Qatar Executive Qatar Airways Location Doha, Qatar Category Pilots & Flight Operations Job Id 24000001 About Qatar Executive As the…

  • \ Job Description:Aldar Education is currently seeking an outstanding MIS Officer to join Kent College Dubai.As the leading education group in Abu…

  • \ Company DescriptionInforma is one of the world\\\'s leading knowledge providers. We create and deliver highly specialised information through publishing, events, training,…

  • Overview:Headquartered in Dubai, UAE, The First Group is a dynamic, integrated global property developer with a fast growing portfolio of upscale hotels,…

  • Senior Legal Officer (Arabic) Kingston Stanley Years United Arab Emirates Jan 16, 2025

    Our client, an NGO based in Dubai, is seeking an Arabic Senior Legal Officer to join their dynamic team.This role involves providing…

  • Officer Credit Risk Finance (UAE National Only) flydubai Years United Arab Emirates Jan 16, 2025

    MAIN OBJECTIVE OF ROLETo perform the daily / periodical operational activities for credit risks associated with Billing & Settlement Plan (BSP), Cargo…

  • Job Description:Urgently hiring for a role in UAE Banking Industry: Senior Relationship Officer CCAD (AL AIN Based) to provide support function to…

  • Legal Officer (m/f/d) Marketing.MBA Years Dubai Jan 16, 2025

    \ \ Marketing.MBA is looking for a Legal Officer (m/f/d) to join our team. You will make an ideal candidate if you…

  • LEGAL OFFICER Al Nahiya Group Years Abu Dhabi Jan 16, 2025

    \ The Legal Officer shall assist in managing legal matters and compliance for the project. The Legal Officer provides legal guidance, ensures…

  • Chief Technology Officer Mark Williams Years Dubai Jan 16, 2025

    \ \ Mark Williams is currently working with a prestigious holding company in Dubai who is looking to hire a dynamic Chief…

  • HR Officer Apples Advertising and Publishing Years Sharjah Jan 16, 2025

    b\'Job Summary:\ The HR Officer is responsible for supporting the HR functions within the organization, ensuring smooth operations related to employee recruitment,…

  • PRO (Public Relations Officer) Papel Years Dubai Jan 16, 2025

    b\'\ The Public Relations Officer (PRO) coordinates and liaises between the company and government organizations/authorities, serving as a critical interface. This role…