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transaction monitoring officer jobs
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  • Project Management Officer Sudlows Talent Pal Years United Arab Emirates Nov 08, 2024

    The RoleDue to the continued expansion of our Sudlows within the Middle East, we have an exciting career opportunity for an experienced…

  • Money Laundering Officer, Roma Zamp Finance Years Dubai Nov 08, 2024

    Roma, sister company of , is a financial technology company aiming to bring together regulated and compliant digital assets into the core…

  • Technology Integration/Theater Liaison Officer (LNO) Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: Secret Employee…

  • We are seeking a highly motivated and experienced Procurement Officer to join our team and oversee our purchasing activities.Job Description:As the Procurement…

  • Reconciliation Officer IIQAF Years Dubai Nov 08, 2024

    \ \ We are currently seeking a highly organized and detail oriented Reconciliation Officer to join our team. The role of the…

  • HR Operations Officer SAVOLA Years Dubai Nov 08, 2024

    \ \ Manage and oversee the company payroll functions to ensure timely and accurate processing of payroll transactions including salaries, benefits, and…

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

  • Sales Director ManpowerGroup Years Dubai Nov 08, 2024

    \ job summaryWill be responsible for developing and executing strategic plans to achieve sales targets, ensuring smooth and efficient sales operations, and…

  • Chief Risk Officer Bahrain Recruit Years Manama, Capital Governorate, Bahrain Nov 08, 2024

    We are looking for a chief risk officer / Head of risk management. Please read the description: A clear understanding of the…

  • \ \ Job Title: Procurement OfficerLocation: Abu Dhabi, UAEJob Type: Full TimeExperience Level: Mid Level (3 5+ years)Industry: Contracting, MEP, ConstructionEducation: Bachelor\\\'s…

  • Contracts & Tendering Officer STAR SERVICES LLC Years Abu Dhabi, United Arab Emirates Nov 08, 2024

    Position Officer Contracts & Tendering (Manpower/ Outsource) Duration Long Term Location SS, Abu Dhabi, Head Office Star Services is hiring motivated, and…

  • Compliance Officer TRAFIGURA Years Dubai Nov 08, 2024

    \ \ Main Purpose: In Dubai, the Compliance Officer will support the Compliance Department and General Counsel. They will help develop Impala\\\'s…

  • \ Company DescriptionFirst Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…

  • Warehouse and Logistics Coordinator will monitor and/or execute Warehouse & Logistics activities and coordinate with the Emirates Warehouse & Logistics customers to…

  • HSE Officer with own visa Euro Gulf Safety Consultant Years Ras al-Khaimah Nov 07, 2024

    b\'HSE Officer required in Ras Al Khaimah\ Own visa required\ Building construction experience required\ Minimum 3 years of experience in UAE\ Only…

  • Trade Settlements Officer Mark Williams Years Abu Dhabi - Dubai Nov 07, 2024

    \ \ We have an exciting opportunity with a UAE based Family Office, they are currently expanding and seeking a highly motivated…

  • \ \ Greetings from Naya Jobs Consulting PVT.LTD !!!We would like to inform you that, we are hiring for UAE BANKING SECTOR…

  • Job DescriptionTo check quality assurance measures for the Cards ENR Sales, Retention & CLM teams calls/activities taking into consideration established policies and…

  • QC Officer IMSFZE Years Jebel Ali Freezone Nov 07, 2024

    b\'QC officer with medical background & experience in quality assurance process for pharma warehouse .\ \ Knowledge of GSDP & GMP regulations…

  • Senior Manager Finance Etihad Airways Years Abu Dhabi Nov 07, 2024

    SynopsisOur Finance Senior Manager will be responsible for: (a) Overseeing the financial management and consolidation of Etihad Airways PJSC and its subsidiaries.…