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transaction monitoring officer jobs
Jobs 1541 - 1560 of 15128
  • Company Overview: Our company is a leading innovator in the construction industry, utilizing cutting edge technology to deliver sustainable, high quality buildings…

  • Chief Executive Officer Based in Dubai Eminence Talent Group Years Abu Dhabi, United Arab Emirates Oct 19, 2024

    Company Overview: Our company is a leading innovator in the construction industry, utilizing cutting edge technology to deliver sustainable, high quality buildings…

  • b\'Job Description:\ Role: Customer Relationship Officer\ Experience: 1 2 yrs in sales\ Age up to 35yrs\ Qualification:\ Excellent Communication Skills\ Basic computer…

  • Front Desk Officer Ace Consult Years Dubai Oct 19, 2024

    \ \ The Front Desk Officer will be responsible for managing the front desk operations, greeting visitors, and providing administrative support. This…

  • Chief Business Development Officer Based in Dubai Eminence Talent Group Years Abu Dhabi, United Arab Emirates Oct 19, 2024

    The Chief Business Development Officer (CBDO) is a critical leadership position responsible for guiding the company's growth strategy, focusing on sustainable and…

  • Senior Credit Manager Value Manage Years Dubai Oct 19, 2024

    b\'Job Purpose: To process / scrutinize credit applications (CAs) and other credit related requests pertaining to lending proposals for the Banks customers…

  • \ \ Headquartered in Hong Kong, we have over 100 hotels and resorts under four brands nested in key cities and beautiful…

  • Procurement Officer Savola Precision Hire Solution Years United Arab Emirates Oct 19, 2024

    Collection of EMC from demand planner and updating in the import and local file Managing the Categorized Products Stock status & availability…

  • Income Controller ACCOR Years Ras al-Khaimah Oct 19, 2024

    Job Description To understand thoroughly ACCOR objectives in Income Audit. Provide an effective auditing system for all hotel revenues and receipts Provide…

  • Key Responsibilities main duties, responsibilities and outputs of the role.1. Prepare annual procurement plan and tender documents.2. Support and coordinate procurement activities…

  • Superintendent, Technical (Gas) ADNOC Years Abu Dhabi Oct 19, 2024

    ABOUT THE COMPANYWe are a global energy maritime logistics leader with a world class asset base. We are the dedicated and vital…

  • \ The Role We are seeking a highly organized and proactive Executive Assistant to provide high level administrative support to our Chief…

  • Security Officer Rider Careers Years Sharjah Oct 18, 2024

    \ DescriptionJob Summary: Looking for a Security Officer in Sharjah, United Arab Emirates (UAE)Job Qualifications and Experience The applicant must have a…

  • 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…

  • 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…

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

    \ 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 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…

  • 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…

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