Job Title: Compliance Officer - Transaction Monitoring (6 Month Contract) We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading…
Published on 12/01/2026 Overview The Compliance Monitoring Officer supports and executes the Quality Assurance strategy within aviation maintenance sites as directed by the QA …
Job Description Job Title - Officer - Transaction Monitoring Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitorin…
Job Description Posted 33 minutes ago Job Responsibilities: Provide proactive advice to business management in developing compliance policies and procedures. Support the D…
Job Title: Senior Compliance Officer - Sanctions (12 Month Contract) We are hiring a Senior Compliance Officer on a 12-month contract to focus on sanctions screening and financial…
Job Category: Engineers - GC Job Description: Marine compliance officer Responsibilities: Ensure the Implementation of all the National & International rules and regulation…
Job Category: MashreqBank Job Description: Review and analyze transaction monitoring alerts generated through the SAS AML system in accordance with the AML Standard Operating P…
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a…
Position: Alternate Compliance Officer (ACO) Experience: 8+ years of UAE experience in Compliance, AML, or Regulatory roles Qualification: Estimated Qualification like bachelor's…
HSSE Compliance Officer - Al-Futtaim - Dubai, UAE Position Overview The HSSE Compliance Officer role at Al-Futtaim Dubai supports the implementation and monitoring of health, sa…
Company Overview: CB&I® is the world’s leading designer and builder of storage facilities, tanks and terminals. With more than 60,000 structures completed throughout our 135+ yea…
Penspen is hiring a skilled Safety Officer to join PMC projects in Abu Dhabi. The Safety Officer is responsible for ensuring day-to-day site safety compliance and supporting the im…
Company Description Six Construct, a subsidiary of the BESIX Group, is the largest Belgian construction company operating in the Middle East. The company combines the efforts of …
Job Profile: Vista is the world’s leading global business aviation company, providing worldwide business flight services through its network of subsidiaries and a team of over 4,…
MAIN OBJECTIVE OF ROLE: To execute exchange, leasing, and pool transactions by processing orders, tracking deliveries, and maintaining records to ensure component availability. KEY…
MAIN OBJECTIVE OF ROLE: To execute the procurement of aircraft spares, tools, and materials at optimal cost by sourcing suppliers, negotiating terms, and ensuring timely delivery i…
MAIN OBJECTIVE OF ROLE: To execute the procurement of aircraft spares, tools, and materials at optimal cost by sourcing suppliers, negotiating terms, and ensuring timely delivery i…
MAIN OBJECTIVE OF ROLE: To execute exchange, leasing, and pool transactions by processing orders, tracking deliveries, and maintaining records to ensure component availability. KEY…
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