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"Compliance Officer - Transaction Monitoring (6 Month Contract)" Jobs in UAE

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Compliance Officer - Transaction Monitoring (6 Month Contract)

Aventus · Sharjah Emirate

EntryContract

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 UAE bank. You will play a key role in mo

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

3 months ago

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Health Safety Environment Officer

Innovations Global · Abu Dhabi Emirate

AED 4,500 5,000/month / monthMidContract

Innovations Global is hiring an HSE Officer for earthworks activities in Abu Dhabi. The role involves conducting site safety inspections, ensuring compliance with HSE plans, and monitoring heavy equipment operations. Can

Skills

NEBOSH IGCOSHARisk Assessment

1 weeks ago

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