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transaction monitoring officer jobs
Jobs 1341 - 1360 of 15068
  • Sr. AML Investigator MatchaTalent Years Abu Dhabi Oct 18, 2024

    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…

  • Customs Invoicing Officer Aramex Years Dubai Oct 18, 2024

    \ \ Location Amman , ,Jordan (JO)Job ID 6284Job Responsibilities Recording customs transactions and billing Customs Duty to our clients Handle Customs…

  • Safety HSE Officer Lazourdy contracting & General Maintenance Years United Arab Emirates Oct 18, 2024

    HSE officer required for Lead contracting company in Abu Dhabi. NEBOCH is mandatory have minimum of 5 years experience in the same…

  • KYC Officer Nathan HR Human Resources Years Marina Village, Abu Dhabi, United Arab Emirates Oct 18, 2024

    Our client is a Financial Service provider with professional expertise in delivering multi jurisdictional investment and asset protection solutions. They are looking…

  • b\'We are looking to hire RELATIONSHIP OFFICER/ SR. RELATIONSHIP OFFICERS to join our dynamic and vibrant sales team.\ Your key responsibility will…

  • *Job Summary:*The Procurement Officer (Construction feild ) will be responsible for identifying new business opportunities, building and maintaining relationships with locally &…

  • b\'Job DescriptionJob SummaryWe are looking for a Quality Assurance Officer in order to develop quality standards, conducting tests and identifying issues in…

  • \ With at least 07 years of related experience in a construction company in UAE UAE driver\\\'s license is a must Immediately…

  • b\'Objectives of this roleAssist in developing and implementing the companys marketing strategiesEnsure that all marketing efforts serve immediate and long term business…

  • About Us:Power Plus Cable is a leading manufacturer of electrical cables. We pride ourselves on delivering high quality products and exceptional service…

  • \ \ Exams Officer Test Day Operations, DubaiDate: 28 May 2024Location: Dubai, Middle East and North Africa, AECompany: British CouncilRole PurposeThe purpose…

  • Date: 7 Jun 2024Company: Air Arabia PJSC (G9)Location: Sharjah, AECountry: AEJob PurposeTo assist in managing, monitoring, and ensuring timely, cost efficient and…

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

  • Technician, Condition Monitoring ADNOC Years Abu Dhabi Oct 18, 2024

    About the JobCarry out condition monitoring of rotating equipment and carry out performance tests and acceptance of rotary equipment.Key AccountabilitiesCarry out daily…

  • Sr. AML Specialist Geidea Years Dubai Oct 18, 2024

    Job purpose:Mentor, coach, and support with supervising the AML officers in their day to day operations to ensure that all the transactions…

  • Associate Director CFIB ADIB Years United Arab Emirates Oct 18, 2024

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

  • Customer Relationship Officer Floater ADIB Years United Arab Emirates Oct 18, 2024

    \ Job Description:Role: Customer Relationship Officer Floater Location: FujairahRole Purpose:Managing products and service function related to Institutional Banking customers to ensure the…

  • MAIN OBJECTIVE OF ROLETo provide overall Project Management support and coordination of key projects and initiatives across the division while effectively administering…

  • Job Title: Chief Financial Officer (CFO) & Accounts Manager Company: Brilliant Investment & Development Group Location: Abu Dhabi, UAE Employment Type: Full…

  • Job Summary: The Safety Officer is responsible for promoting and ensuring a safe working environment at construction sites. This role involves conducting…