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transaction monitoring officer jobs
Jobs 541 - 560 of 20159
  • Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…

  • Human Resources Officer NAFFCO Years Dubai Feb 20, 2025

    \ Role DescriptionThis is a full time on site role for a Human Resources Officer at NAFFCO GROUP, located in Dubai. The…

  • The Procurement Officer responsibilities include evaluating suppliers, maintaining relationships, approving products, and ensuring the cost effective procurement of materials or goods.1. Discuss…

  • HR Officer at JESS DubaiHR | RecruitingListed On: 26 July 2024Expires On: 26 August 2024DubaiJumeirah English Speaking School (JESS) is seeking to…

  • Security Officer ACCOR Years Ras al-Khaimah Feb 20, 2025

    \ Company DescriptionWhy work at Accor? We are much more than a world leader. We welcome you as you are and you…

  • Hse Officer Star Services Years Abu Dhabi Feb 20, 2025

    Job DescriptionDiploma in Engineering (Mechanical/Chemical), Health, Safety or Environmental Sciences oran equivalent qualification.NEBOSH Certification (mandatory)UAE Driving Licence (Preferable).5 8 year experience, at…

  • Job Purpose: The procurement section ensures efficient outsourcing and contracting of all aircraft related commodities, including fleet, power plants, and equipment. Organized…

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

  • \ Job SummaryA market leading telecommunications business, based here in Dubai are currently looking for a Senior Procurement Officer to lead the…

  • \ \ Established in Ras Al Khaimah (U.A.E.), Zein Italia Marble is a leading supplier of natural stone and marble products since…

  • HR & Admin Officer Afama International Years Dubai Feb 19, 2025

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

  • Associate CFIB ADIB Years United Arab Emirates Feb 19, 2025

    \ Job Description:Role : Associate Corporate Finance and Investment Banking Location : DubaiRole Purpose:This is a key role within the Corporate Finance…

  • Sr. AML Investigator Al Fozan Group Years Abu Dhabi Feb 19, 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…

  • DescriptionJob Summary: Looking for a Receptionist/ Front Desk Officer in Sharjah, United Arab Emirates (UAE)Job Key Details: Serve as the first point…

  • Sr. AML Investigator MatchaTalent Years Abu Dhabi Feb 19, 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…

  • The Role This role will report to the Production Manager and will be responsible for the overall performance of our Flight Preparation…

  • Supply Chain Officer Agile Consultants Talent Pal Years Abu Dhabi Feb 19, 2025

    \ \ ServicesSupply Chain OfficerLocation: Abu Dhabi Salary: Up to AED 8,000Job Code: 169/001/249 Industry: Hospitality / F&B Number of Openings: 2Job…

  • \ \ Job Title: EHS OfficerOffice: Office of SustainabilityReporting to: Sustainability ManagerThe following statements are intended to describe the general nature and…

  • Placement Officer Education Institution Years Ras al-Khaimah Feb 19, 2025

    b\'We are looking for a dynamic and results oriented Placement Officer to join our team. The Placement Officer will be responsible for…

  • Event Account Manager Marketing Eye Years Dubai Feb 19, 2025

    b\'Job description\ Event Account Manager you will be the organizational engine behind the events we conduct every year. You will manage multiple…