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transaction monitoring officer jobs
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  • Condition Monitoring Advisor Caterpillar Years Dubai Feb 20, 2025

    Career Area: Product SupportJob Description:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you\'re joining a global team who cares…

  • Senior DevOps Engineer Tabby Years United Arab Emirates Feb 20, 2025

    \ \ Senior DevOps EngineerDepartment: InfrastructureEmployment Type: Full TimeLocation: RemoteReporting To: Nikita LishinDescriptionTabby creates financial freedom in the way people shop, earn…

  • 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…

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

  • The American University in the Emirates is looking for an excellent Procurement Officer to join its team. The Procurement Officer is responsible…

  • Established in the 1930s as a trading business, Al Futtaim Group today is one of the most diversified and progressive, privately held…

  • Finance Officer Absher Man Power Years Dubai Feb 20, 2025

    This Finance Officer job description template is optimized with financial and administrative duties to cover your company needs. Feel free to modify…

  • b\'Square Yards is a technology enabled transaction platform which owns and operates the real estate aggregation and transaction portal squareyards.com and Square…

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

  • 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…

  • 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…

  • 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…