Reporting Officer Jobs
Money Laundering Reporting Officer / MLRO (Uzbekistan)
The Open Platform
- 3 - 6 Years
- Dubai - United Arab Emirates
Wallet in Telegram is a digital asset solution natively embedded into Telegram s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, a...
8 JunMoney Laundering Reporting Officer
Amber Group
- 2 - 7 Years
- Dubai - United Arab Emirates
Develop and implement AML/CFT policies, conduct risk assessments, perform customer due diligence, and ensure compliance with regulations in virtual asset activities.
Easy Apply30+ days agoAssociate/Vice President
Credit Agricole CIB
- 6 - 12 Years
- United Arab Emirates - United Arab Emirates
The Associate/Vice President will support the origination, structuring, execution and portfolio management of Export Credit Agency ( ECA ), multilateral agencies, and private in...
18 JunProgramme Specialist
FAO
- 1 - 5 Years
- Jerusalem - Palestine
Support effective program delivery, project formulation, and reporting for agrifood systems in Gaza, requiring strong communication and teamwork skills.
15 JunDirector, Programme Management
Client of United Nation careers
- 1 - 6 Years
- Jordan - Jordan
The role involves leading regional sustainable development initiatives, fostering partnerships, and providing strategic support for the implementation of Sustainable Development...
11 JunCompliance Executive
Apex- 1 - 7 Years
- Abu Dhabi - United Arab Emirates
COMPLIANCE OFFICER: The role of the Compliance Officer will include the following responsibilities and tasks: Liaising with the regulator for compliance-related matters. Keeping...
30+ days agoGet Personalised Jobs Recommendations
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