Officer - Transaction Monitoring
- Dubai
Job Description Job Title - Officer - Transaction Monitoring Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitorin…
senior monitoring officer Jobs in Dubai
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Senior Officer - Logistics
- 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
- 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
- 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
- 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
- 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
- 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
- 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,… -
Accountant and Principal Officer (6 Month Contract)
- 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,… -
Senior Relationship Officer, Institutional Banking ( UAE National )
- 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 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
- Dubai
Job Description Posted 33 minutes ago Job Responsibilities: Provide proactive advice to business management in developing compliance policies and procedures. Support the D… -
Attendance Officer
- Dubai
Job Description The Attendance Officer is to support the Senior Leadership Team to ensure the school management information system (MIS) holds accurate and up to date records on … -
Senior Relationship Manager, Institutional Banking
- 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… -
SAP FICO Consultant ( OFFSHORE )
- Dubai
ABOUT US Fakeeh Health is a pioneering healthcare group brought to the UAE by the esteemed founders of Fakeeh Care Group, KSA. With a strong legacy in clinical excellence, resear… -
Principal Regulatory Compliance Attorney
- Dubai
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… -
Specialist - HSSE
- Dubai
INSPIRE | EXHILARATE | DELIGHT For over seven decades, Chalhoub Group has been a partner and creator of luxury experiences in the Middle East. In its pursuit to excel as a hybrid… -
Executive Assistant to Principal/CEO
- Dubai
Job Description We are seeking a highly professional and organised Executive Assistant to the Principal to provide high-level administrative support in a fast-paced school enviro… -
Safety Engineer
BHNS Engineering
- Dubai
Join one of Dubai's leading Engineering, architecture and environmental companies with a diversified business in the building industry. He should be responsible for the overall m…