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transaction monitoring officer jobs
Jobs 41 - 60 of 18117
  • Accountant Smart Projects Geophysical Studies Years Al-Ayn, AZ, AE Jan 09, 2025

    We are looking for a qualified Accountant to handle prepare, compute, manage, research and analyze all accounting data, to provide quantitative information…

  • Compliance – Business Analyst DICETEK LLC Years Ajman, AJ, AE Jan 09, 2025

    Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure…

  • AML Data Analytics DICETEK LLC Years Abu Dhabi, AZ, AE Jan 08, 2025

    Minimum Qualification • Bachelor's degree in computer science/technology or finance systems Minimum Experience • At least 4 years of experience in risk…

  • Company DescriptionAbout CeffuCeffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in…

  • Subject Matter Expert Nair Systems Years Qatar Jan 03, 2025

    Nair Systems is currently looking Subject Matter Expert for our Qatar operations with the following terms & conditions. Minimum Qualifications . Minimum…

  • \ Company DescriptionHeadquartered in Abu Dhabi in Khalifa Business Park, the bank\\\'s international network spans five continents, providing the global relationships, expertise…

  • Company DescriptionHeadquartered in Abu Dhabi in Khalifa Business Park, the banks international network spans five continents, providing the global relationships, expertise and…

  • \ \ Job Title: Compliance Systems SpecialistLocation: Abu DhabiExperience: Min 5 yearsLanguage: EnglishEducation: Any DegreeGeneral Summary * Responsible for ensuring that Financial…

  • Director, Risk Management GCC Visa Years Dubai Dec 29, 2024

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

  • Director, Risk Management GCC Visa Years Dubai Dec 28, 2024

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

  • Accountant Fast Service Electro Mechanical Work LLC Years Dubai, DU, AE Dec 28, 2024

    Urgent Hiring : Accountant ( 3 to 5 year Experience) Accountant Required for Technical Services Company in Dubai working in Construction Field.…

  • SAR Compliance Analyst TASC Outsourcing Years United Arab Emirates Dec 22, 2024

    \ \ We are looking for a SAR Compliance Analyst to join our team in Dubai, UAE. As a SAR Compliance Analyst,…

  • Company DescriptionHeadquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis…

  • \ Responsibilities About TikTok TikTok is the leading destination for short form mobile video. At TikTok, our mission is to inspire creativity…

  • AML Analyst Sundus Gulf Years Abu Dhabi, United Arab Emirates Dec 16, 2024

    Job Title: AML Analyst Job code: JPC 3447 Location: UAE Abu Dhabi Experience: 2 5 Years Language: Excellent in English JOB DESCRIPTION:…

  • Client Relationship Manager eToro Years Abu Dhabi Dec 16, 2024

    Description:eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the…

  • Application Administrator Payments Buna Arab Monetary Fund Years United Arab Emirates Dec 15, 2024

    \ \ As the implementation phase of Buna, formerly known as the Arab Regional Payment System (ARPS), project picks up momentum, we…

  • Financial Crime Analyst, UAE Crypto.com Years Dubai, DU, AE Dec 15, 2024

    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we…

  • Client Relationship Manager eToro Years Abu Dhabi Dec 15, 2024

    eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the…

  • FX Manager Business Banking ADIB Years United Arab Emirates Dec 15, 2024

    Job Description:Role : FX Manager Business Banking Location : DubaiRole Purpose:To achieve Business Banking FX revenue targets through cross selling to existing…