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Jobs 1621 - 1640 of 3006
  • AML Quality Assurance Specialist K2 Integrity Years Abu Dhabi Aug 17, 2024

    \ K2 Integrity is looking for an AML Quality Assurance Specialist to support engagements in our Financial Crimes Risk Management practice. This…

  • AML Team Lead K2 Integrity Years Abu Dhabi Aug 17, 2024

    \ K2 Integrity is looking for an AML (anti money laundering) Team Lead to support engagements in our Financial Crimes Risk Management…

  • Treasury, Tax and Compliance Manager coty Years Dubai Aug 17, 2024

    \ Coty is one of the world\\\'s largest beauty companies with an iconic portfolio of brands across fragrance, color cosmetics, skin care…

  • Project Manager Onesource Thomson Reuters Years Dubai Aug 17, 2024

    \ \ Thomson Reuters is a leading provider of transaction tax management solutions to companies of all sizes, enabling Finance, Tax and…

  • Store Manager Beauty Al-Futtaim Years United Arab Emirates Aug 17, 2024

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

  • \ Job Description: Job Description Assistant Manager, Real Estate Valuations (Audit Support) Arabic Speaker As a real estate valuations specialist, you will…

  • Accounts Payable Processor Al Tayer Group Years Al Garhoud, Dubai Aug 17, 2024

    \ Job Purpose To Process, review and disburse authorized payments in accordance to established accounting procedures for all transaction types under appropriate…

  • Manager, Visa Direct Sales Visa Years Dubai Aug 17, 2024

    \ Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial…

  • Officer Compliance Al Rostamani Group Years Dubai Aug 17, 2024

    \ Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We…

  • Compliance Officer Morocco dLocal Years Casablanca Prefecture, Casablanca-Settat, Morocco Aug 17, 2024

    Why you should join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.…

  • Senior Associate Global Compliance and Reporting Muscat (Nationals EY Years Muscat, Muscat Governorate, Oman Aug 17, 2024

    Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid…

  • Legal Compliance Manager Jameson Legal Talent Pal Years United Arab Emirates Aug 17, 2024

    \ \ We have an exciting opportunity to work with a leading and reputable logistics company in the Middle East.The company is…

  • Sr. AML Investigator MatchaTalent Years Abu Dhabi Aug 17, 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…

  • \ \ Job Requisition ID: 160522Established in the 1930s as a trading business, Al Futtaim Group today is one of the most…

  • b\'\ Overview: \ In this role, you will be responsible for activities and processes that help the sales organization achieve business objectives…

  • Sales Coordinator Al-Futtaim Years United Arab Emirates Aug 17, 2024

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

  • Sales Coordinator Al-Futtaim Years United Arab Emirates Aug 17, 2024

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

  • \ \ Lead multi project infrastructure initiatives with internal and external technical teams to identify, define, and pursue new site selection projects…

  • Corporate Development Associate Guildhall Years Dubai Aug 17, 2024

    \ \ Guildhall is partnering with a leading conglomerate in the mining and blockchain sectors, to find a talented Corporate Development Associate…

  • Trade Finance Professional Euro Exim Bank Years Abu Dhabi Aug 17, 2024

    \ \ Euro Exim Bank, an award winning and high performing global financial institution is seeking freelance based professionals to sell trade…