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transaction monitoring officer jobs
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  • Recruitment Officer Fashion RTC-1 Employment Services Years Dubai, DU, AE Feb 05, 2026

    The Role Position Title: Recruitment Officer Fashion Employment Type: Full Time Salary: up to 10K AED inclusive depending on experience and qualifications…

  • Reservation Officer Darina Holidays Years Dubai, DU, AE Feb 05, 2026

    Job Description: We are seeking a dedicated and detail oriented Reservations Officer to join our team. As a Reservations Officer, you will…

  • https://www.mncjobsgulf.com/company/nmc-health-plc
    Approval Officer NMC Health plc Years Dubai, DU, AE Feb 05, 2026

    Apply medical knowledge and best insurance practice while reviewing and verifying the PreApproval requests (OP/ IP) received from different departments to obtain…

  • Job Summary: The Public Relations Officer (PRO) will manage the company's public image, foster strong relationships with clients, media, and government entities,…

  • HSE Officer Environ Falcon Years Dubai, DU, AE Feb 05, 2026

    This role is responsible for ensuring strict compliance with health, safety, and environmental standards across all company operations, with a focus on…

  • Team Lead Monitoring Reporting Sundus Gulf Years Abu Dhabi Feb 05, 2026

    Key Responsibilities: Intake & Prioritization: Receive analyst/tool outputs, remove out of scope, cluster related items and prioritize by spread, impact, sensitivity, and…

  • https://www.mncjobsgulf.com/company/hsbc
    Sales Fulfilment Officer HSBC Years Dubai Feb 05, 2026

    Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil…

  • Join Tether and Shape the Future of Digital Finance At Tether, we're not just building products, we're pioneering a global financial revolution.…

  • Position: HR Operations Officer Location: Abu Dhabi Reporting to: HR Manager - Operations Job Summary: We are seeking a highly motivated and…

  • Job Category: Compliance & Regulatory Consulting Job Description: Kroll is looking for a Senior Associate to join our Financial Services Compliance and…

  • https://www.mncjobsgulf.com/company/nmdc-group
    3RD OFFICER NMDC Group Years United Arab Emirates Feb 05, 2026

    Job Category: Marine Officers EN Job Description: Performing of the sea, port and anchor watches as per Master instructions Voyage planning. Correction…

  • Al Marwan Group and our selected partners use cookies and similar technologies (together "cookies") that are necessary to present this website, and…

  • https://www.mncjobsgulf.com/company/parker-connect
    Logistic Officer Parker Connect Years Abu Dhabi Feb 05, 2026

    Our client is currently hiring for the position of Logistic Officer. Responsibilities: . Coordinate international shipments, freight forwarders, and customs brokers. .…

  • https://www.mncjobsgulf.com/company/star-services
    HSE Officer Star Services Years Abu Dhabi Feb 05, 2026

    Role Purpose The HSE Officer will be responsible for identifying, documenting, and addressing health, safety, and environmental (HSE) risks across production facilities…

  • https://www.mncjobsgulf.com/company/shangri-la-hotels-resorts
    Horizon Club Officer Shangri-La Hotels & Resorts Years Abu Dhabi Feb 05, 2026

    [Not translated in selected language] Horizon Club Officer Shangri La Group | Abu Dhabi, United Arab Emirates About Us Find Your Shangri…

  • https://www.mncjobsgulf.com/company/accor
    In Room Dining Waiter / Waitress ACCOR Years Dubai Feb 05, 2026

    Company Description Banyan Group is one of the world's leading independent, multi branded hospitality groups centered on the purpose driven mission of…

  • Company Description Banyan Group is one of the world's leading independent, multi branded hospitality groups centered on the purpose driven mission of…

  • https://www.mncjobsgulf.com/company/hsbc
    Sales Fulfilment Officer HSBC Years Dubai Feb 05, 2026

    Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil…

  • Medical Officer (Claims Processing) Department: Claims Outpatient/Inpatient Department Recruitment Drive Starts: February 16, 2026 About the Role: We are seeking a detail…

  • Company Description WHO ARE WE? We believe in the power of risk driven investing to help individuals achieve a better life. Our…