النتائج لـ:
compliance money laundering reporting officer
300+ الوظائف
Manager - Budgeting & Reporting
Jumeirah Group
الإمارات العربية المتحدة
- Prepare DCM’s Master Communities and Owner Associations...
- Manage the forecast and reforecast process to ensure that...
منذ أسبوعين
Regulatory Reporting Analyst
Abu Dhabi Islamic Bank
الإمارات العربية المتحدة
- Accurate monthly submission of CBRB data to the Central Bank...
- Handle queries from within the bank and/ or CBUAE with the...
منذ 6 أيام
SAR Writer (compliance)
Dubai, دبي
- Good understanding of AML, KYC, Sanctions & Name...
- Sound financial crime compliance knowledge...
30 مايو 2025
Compliance – Project Manager
Ajman, إمارة عجمان
We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring,...
30 مايو 2025
Compliance Consultant
TMF Group
Abu Dhabi, أبو ظبي
- Assisting clients with their applications to become Dubai...
- Supporting the Head & Director of Regulated Services...
منذ 4 أسابيع
Banking & Compliance Advisor
Dubai, دبي
- Account Onboarding: Lead the process of opening domestic...
- Compliance: Guide and support the preparation of...
منذ 3 أسابيع
Compliance Consultant
- Perform the compliance officer, money laundering reporting...
- Collaborate with the management in the development of new...
منذ 3 أسابيع
Banking & Compliance Advisor
BHFT
Dubai, دبي
- Relationship Management: Identify, engage, and maintain...
- Account Onboarding: Lead the process of opening domestic and...
منذ 3 أسابيع
Team Leader - QA Compliance
Julphar
رأس الخيمة
- Leadership: Guide and mentor, the QA Compliance team,...
- Compliance Oversight: Oversee all documentation compliance...
منذ 3 أسابيع
Desktop Support Engineer L2
Excis Compliance
دبي
- Minimum of 18 months’ years of IT experience.
- Windows 10-11, Microsoft Active Directory, utilization of...
منذ أسبوع
Senior Engineer Projects - HSE Compliance & Assurance
Wood
أبو ظبي
- Check Engineering calculations as well as check all drawings...
- Solves problems requiring development of new approaches or...
منذ 5 أيام
Senior Consultant - EHS Compliance (Mid-Senior Level)
ERM
أبو ظبي
- Provide technical assistance on HSE compliance and HSE...
- Develop HSE compliance procedures, plans, permits, and...
منذ 5 أيام
Chief Information Security Officer (CISO) & Data Protection Officer (DPO)
Dubai, دبي
د.إ. 15,000 - د.إ. 20,000 في الشهر
The ideal candidate will have a proven background in cybersecurity, risk governance, and data privacy frameworks, with deep...
منذ 4 أسابيع
HR Officer/Public Relation Officer (PRO) - Arabic
Integrated Plastics Packaging
Dubai, دبي
د.إ. 4,000 - د.إ. 5,000 في الشهر
To submit and ensure the processing of all types of applications in local government bodies websites like MOHRE for work permit...
منذ أسبوعين
Government Relations Officer
Dubai, دبي
- Liaise with government departments and regulatory bodies on...
- Prepare, review, and submit official documents, permits, and...
31 مايو 2025