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transaction monitoring officer jobs
Jobs 61 - 80 of 34428
  • Architect , Compliance bankfab Years Abu Dhabi May 13, 2024

    Addax Office Tower Reem Island, Abu Dhabi, United Arab Emirates Full time Division: GCOO Sub Division: Group Technology Company Description Now it’s…

  • \ \ Excited to grow your career? We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting…

  • Accountant Gemini Trading Group Years Abu Dhabi May 13, 2024

    \ Job Summary Monthly and quarterly closing. Booking Journal into Accounting system. Conduct a month end and year end close process. Collect,…

  • Director, FCC Risk and Control The Role Responsibilities STRATEGY . Support Country Head of FCC and act as Deputy CMLCO or DIFC…

  • \ The Role Responsibilities The role holder is primarily responsible for driving profitable growth from existing and new clients by proactively engaging…

  • Senior AML & CFT Compliance Analyst Bayzat Years Dubai May 11, 2024

    \ Who we are: Known as the Work Life Platform, Bayzat is one of the leading employees benefits SaaS platforms that is…

  • \ FCC\ \ EY is the only professional services firm with a separate business unit (\\\'FSO\\\') that is dedicated to the financial…

  • \ Company Description About Magnati Magnati is a regional leader in the payment solutions industry focused on direct acquiring, issuer processing and…

  • \ Job Description Excited to grow your career? We value our talented Emirati employees, and whenever possible, help to grow professionally before…

  • Legal & Compliance Manager Nathan & Nathan Years Dubai May 09, 2024

    \ Our client is an Information Technology and software development and publishing company. We work with global clients in IT management, software…

  • Legal & Compliance Manager Nathan & Nathan Years Dubai May 07, 2024

    \ About the job Legal & Compliance Manager Our client is an Information Technology and software development and publishing company. We work…

  • Director, Relationship Manager MENA Standard Chartered Years Dubai - Africa May 06, 2024

    \ The Role Responsibilities Job Role The role holder is primarily responsible for driving profitable growth from existing and new clients by…

  • Payment Operations Specialist Tabby Years United Arab Emirates May 06, 2024

    \ Payment Operations Specialist Department: Cards Employment Type: Full Time Location: UAE Reporting To: Zarik Nabi Description Tabby creates financial freedom in…

  • General Accountant SKY HEALTH Years Abu Dhabi May 05, 2024

    General accountant:\ We are looking for a qualified Accountant to handle prepare, compute, manage, research and analyze all accounting data, to provide…

  • Director, FCC Risk and Control Standard Chartered Years Africa - Dubai May 04, 2024

    The Role Responsibilities STRATEGY Support Country Head of FCC and act as Deputy CMLCO or DIFC MLRO (with appropriate regulatory approval obtained…

  • Compliance Manager Securrency Years Abu Dhabi May 04, 2024

    Peregrine Limited, a FSRA Cat 3C license holder, was established to develop a next generation, blockchain driven investment platform to meet the…

  • \ Description \ Company Overview\ \ Alvarez & Marsal (\"A&M\") is a global consulting firm with more than $2+ billion in revenues,…

  • Compliance Manager Whizmo Years Dubai May 01, 2024

    The Role Are You Ready to take your career to the next level? Be part of the pioneering team, the future's leading…

  • Quality Assurance Team leader Majorel Egypt Years Cairo Apr 30, 2024

    Job Responsibilities: Manage and report the quality Specialist\'s performance. Implementing quality assurance policies and procedures. Ensure that quality assurance standards are adequate.…

  • Job Description: Senior Full Stack Developer\ We are seeking an exceptional Senior Full Stack Developer with a proven track record in building…