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transaction monitoring officer jobs
Jobs 861 - 880 of 15068
  • Money Laundering Reporting Officer and Compliance Officer IFX Payments Years Dubai International Financial Center Nov 07, 2024

    b\'ABOUT IFX PAYMENTS Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider.…

  • Safety Officer (Nebosh) TFE Years Ras al-Khaimah Nov 07, 2024

    b\'Safety Officer with minimum three years of experience in the same with Nebosh certificate.\ Job Type: Full time\ Pay: AED3,500.00 AED4,000.00 per…

  • b\'Job Description:\ Are you a seasoned professional in retail banking, with a knack for building lasting relationships and driving sales? We are…

  • Public Relations Officer Xad Technologies Years Dubai Nov 07, 2024

    \ Job Overview:The PRO will be responsible for coordinating and liaising between the company and government organizations/authorities to ensure efficient processing of…

  • Vacancy AnnouncementSecretariat of International Renewable Energy Agency (IRENA)Division of Project Facilitation and Support (PFS)Publication/Transmission Date: 4 September 2024Deadline For Application: 3 October…

  • Senior Maintenance Engineer Nakilat Years Ras Laffan, Al Khor and Al Thakhira Municipality, Qatar Nov 07, 2024

    Reporting structure Reports To Head of Maintenance Direct Reports Maintenance Supervisor Job Summary and Purpose The Senior Maintenance Engineer leverages deep understanding…

  • Payroll Officer Saudi Recruit Years Dammam, Eastern, Saudi Arabia Nov 07, 2024

    Any Nationals Gender : Male/Female Iqama : Only Transferable Iqama Holders Immediate Joiners Preferred Responsibilities: Manage monthly payroll with precision. Maintain HR…

  • PROJECT COORDINATOR P&O Ferries Years Dubai Nov 07, 2024

    \ \ Job Description: Job AccountabilitiesManpower Forecast, Monitor, Manage records and documentation Accountable for handling resources and ensure 100% utilization of entire…

  • CFO Chief Financial Officer Robert Half Years Dubai Nov 07, 2024

    \ Job Description:Robert Half is working with a well known company based in Ajman. Ajman has rapidly evolved into a dynamic hub…

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

  • Procurement Officer Jadeer Talent Pal Years Dubai Nov 07, 2024

    \ \ Source Success! We\\\'re Hiring a Procurement Officer in the UAE!About Our Client: Our client is a leading construction company in…

  • \ Job Description: Ensure SIEM technology is integrated & utilized to protect OT/ICS Cybersecurity Systems across the sites. Maintain monitoring baseline system…

  • Purchasing Officer Bahrain Recruit Years Hamad Town, Northern Governorate, Bahrain Nov 07, 2024

    We are looking for a purchasing officer(Kerala ONLY) to join our team immediately FLUENCY IN HINDI AND ENGLISH Qualifications & Skills: Proven…

  • \ \ About the job Security officer cum DriverDate Posted: 30 08 2024Position: Security officer cum DriverJob Location: SharjahCandidate MUST be in…

  • Job Purpose: Warehouse and Logistics Officer will organise, monitor and supervise the daily operation of Warehouse & Logistics functional areas to ensure…

  • Manager Integration Edge Group Years Abu Dhabi Nov 07, 2024

    \ \ Manager IntegrationCore AccountabilitiesConduct Market Analysis: Research and analyze industry trends, market dynamics, and macroeconomic factors impacting potential M&A opportunities.Competitor Analysis:…

  • ABOUT WFPThe United Nations World Food Programme is the world\'s largest humanitarian agency fighting hunger worldwide. The mission of WFP is to…

  • Procurement Officer IIQAF Years Dubai Nov 06, 2024

    \ \ We are seeking a highly skilled and detail oriented Procurement Officer to join our team. As a Procurement Officer, you…

  • Procurement Officer AGCC Precision Hire Solution Years Abu Dhabi Nov 06, 2024

    Exciting opportunity! Procurement Officer Location: Abu Dhabi Availability: Immediate.Job Description. Responsible to screen, and recommend suppliers and services needed to meet projects…

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