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transaction monitoring officer jobs
Jobs 1121 - 1140 of 51398
  • Compliance Officer Emirates Minting Factory LLC Years Al Quoz, DU, AE Oct 26, 2025

    Assist in maintaining, reviewing and update the company policy & procedures with regards to any change or update in Regulatory Requirements. Regularly…

  • Procurement & Logistics Officer Creative Beauty Source Years Dubai, DU, AE Oct 25, 2025

    Job Description: Assisting with sourcing and identifying potential suppliers or vendors. • Helping to maintain and update supplier databases and records. •…

  • https://www.mncjobsgulf.com/company/nakilat
    Chief Officer Nakilat Years Qatar Oct 25, 2025

    Reporting structure Job Summary and Purpose The Chief Officer is the Master's deputy and hence his Second in Command. He understudies the…

  • Quality and Sustainability Officer 5 Star Resort Abu DhabiJoin the prestigious Rixos Premium Saadiyat Island in Abu Dhabi as a Quality and…

  • Senior HR Officer_Fujairah_Arabic Speaker Al Mayya Group Years Fujairah, FU, AE Oct 25, 2025

    • HR Planning & Management : Plan and manage both short term and long term functions of the Human Resources department across…

  • QA/QC Officer Falcon Group Middle East Years Abu Dhabi, AZ, AE Oct 25, 2025

    We are looking for QA/QC officer for our Industrial testing laboratory. Candidates must have prior experience and able to manage that the…

  • https://www.mncjobsgulf.com/company/kinetic-business-solutions
    Senior Fraud Risk Officer Kinetic Business Solutions Years United Arab Emirates Oct 25, 2025

    Kinetic is working with a leading Bank company who are hiring a Senior Fraud Risk Officer to be based in Umm Al…

  • https://www.mncjobsgulf.com/company/majid-al-futtaim
    Customer Service Officer Majid Al Futtaim Years United Arab Emirates Oct 25, 2025

    Customer Service Officer Emirati | MAF Entertainment | VOX Cinemas, Magic Planet, and Snow Abu Dhabi ROLE SUMMARY To perform duties required…

  • Finance Officer trip tinder Years Dubai, DU, AE Oct 25, 2025

    We are seeking a highly organized and detail oriented Finance Officer to manage the financial health and operations of iCounselat LLC. The…

  • TMS Officer Gentleman Capital Limited Years Dubai, DU, AE Oct 25, 2025

    We are recruiting a TMS (Terminal Management System) Officer who is responsible for effective POS software support and general POS hardware/software maintenance…

  • Please note that this is a Generic Talent Pool Vacancy, therefore our response time might be longer than usual as we may…

  • Procurement Officer Saudi Recruit Years Al Jubayl, Eastern, Saudi Arabia Oct 25, 2025

    We are seeking an experienced Procurement Officer with a strong background in environmental monitoring services to oversee our purchasing processes, vendor management,…

  • Safety Officer Mselect Years Doha, Qatar Oct 25, 2025

    Overview: We are looking to hire a Safety Officer for a national oil and gas operator in Doha, Qatar. Candidates must have…

  • https://www.mncjobsgulf.com/company/glaxosmithkline
    Compliance Officer Morocco GlaxoSmithKline Years Casablanca, Casablanca-Settat, Morocco Oct 25, 2025

    As a Compliance Officer, you will be Acting as a trusted business partner, Morocco Compliance Officer has the responsibility to foster GSK…

  • is working with a leading who are hiring a Senior Quality Assurance Officer to be based in Umm Al Quwain.Please note that…

  • https://www.mncjobsgulf.com/company/tmf-group
    Compliance Officer Support TMF Group Years Dubai Oct 25, 2025

    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.…

  • https://www.mncjobsgulf.com/company/adib
    Fraud Monitoring Analyst ADIB Years United Arab Emirates Oct 25, 2025

    Job Description:Role : Fraud Monitoring Analyst (UAE National) Location : Abu DhabiRole Purpose: Monitoring and reporting of transactions risk aspects from Issuer/acquirer/E…

  • junior Financial Officer East Vision Container Line LLC Years Dubai, DU, AE Oct 25, 2025

    We are seeking an entry level financial officer with a background in finance to join our shipping company. This role is ideal…

  • Job Description Position: Purchase & Logistics Officer (Local and Overseas) Location: Dubai, United Arab Emirates Are you a detail oriented professional with…

  • HSE Officer Emirates Limited Contracting Company LLC Years Abu Dhabi, AZ, AE Oct 25, 2025

    IMMEDIATE JOINERS MAY APPLY MUST BE REGISTERED with ADOSH, certified OSHAD practitioner and with a NEBOSH IGC certification is mandatory. Full job…