senior monitoring officer Jobs in United Arab Emirates

• Senior Officer – Payments Sanctions Monitoring

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Officer - FLOD Job Description: Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution Support the i…

• Officer - Transaction Monitoring

  Dubai Islamic Bank

  • Dubai

  Job Description Job Title - Officer - Transaction Monitoring Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitorin…

• Senior QHSE Officer - Facility management

  BESIX

  • Abu Dhabi

  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 …

• Senior QHSE Officer

  BESIX

  • Abu Dhabi

  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 …

• Senior Officer - Logistics

  flydubai

  • Dubai

  MAIN OBJECTIVE OF ROLE: To coordinate and oversee logistics operations, ensuring timely, compliant, and cost-effective transportation of materials supporting operational requiremen…

• Senior Officer - Logistics

  flydubai

  • Dubai

  MAIN OBJECTIVE OF ROLE: To coordinate and oversee logistics operations, ensuring timely, compliant, and cost-effective transportation of materials supporting operational requiremen…

• Senior Officer - Component Exchanges & Leases

  flydubai

  • Dubai

  MAIN OBJECTIVE OF ROLE: To manage component exchange and leasing activities, including pool and dispatch agreements, ensuring component availability and cost-effective support duri…

• Senior Officer - Component Exchanges & Leases

  flydubai

  • Dubai

  MAIN OBJECTIVE OF ROLE: To manage component exchange and leasing activities, including pool and dispatch agreements, ensuring component availability and cost-effective support duri…

• Senior Officer - Logistics

  flydubai

  • Dubai

  Job Description: MAIN OBJECTIVE OF ROLE To coordinate and oversee logistics operations, ensuring timely, compliant, and cost-effective transportation of materials supporting op…

• Senior Officer - Component Exchanges & Leases

  flydubai

  • Dubai

  Job Description: MAIN OBJECTIVE OF ROLE To manage component exchange and leasing activities, including pool and dispatch agreements, ensuring component availability and cost-ef…

• Senior Regulatory Reporting Officer

  Deriv

  • Dubai

  Job Description : The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure,…

• Senior Compliance Officer - Sanctions (12 Month Contract)

  Aventus

  • United Arab Emirates

  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…

• Accountant and Principal Officer (6 Month Contract)

  Vista Global

  • Dubai

  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,…

• Payments Officer - FTS Processing Maker

  Star Services

  • Abu Dhabi

  To perform hands-on processing of UAEFTS transactions, including file preparation, validation, and submission, ensuring timely execution within cut-off times. Job Purpose To pe…

• Senior Relationship Officer, Institutional Banking ( UAE National )

  Commercial Bank of Dubai

  • Dubai

  Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the…

• Senior Safety Officer

  • United Arab Emirates

  Requirements: Strong knowledge of HSE regulations, standards, and best practices Ability to conduct risk assessments, safety audits, and incident investigations Excellent commun…

• Senior Projects Officer

  Sundus Recruitment Services

  • Abu Dhabi

  JPC - 3352 - Senior Projects Officer Direct Hire Experience: 3 to 5 years Qualification: Bachelor’s degree Location: Abu Dhabi Spoken Languages: Arabic/English Scope of…

• Senior Officer - IT Infrastructure

  • Dubai

  The IT Administrator / Infrastructure Engineer is responsible for the end-to-end management, maintenance, and reliability of the company’s IT infrastructure across both the corpora…

• Compliance Officer – Vice President

  GulfBankers

  • Dubai

  Job Description Posted 33 minutes ago Job Responsibilities: Provide proactive advice to business management in developing compliance policies and procedures. Support the D…

• Compliance Officer.Compliance-AML Unit.41.Compliance Group

  Mashreq

  • United Arab Emirates

  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…

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