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Reporting Officer Jobs

Money Laundering Reporting Officer (MRLO)

NNChain UAB
  • 0 - 1 Year
  • Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

Easy Apply15 Apr
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Data Management and Reporting Officer

UN Relief and Works Agency for Palestine Refugees in the Near East

  • 5 - 7 Years
  • Jordan - Jordan

Leads data management, monitoring, and reporting for various programs, requiring advanced degree and experience in data management and reporting.

20 Apr

Data Management & Reporting Officer

Client of United Nation careers

  • 5 - 7 Years
  • Jordan - Jordan

Lead data management and reporting for various programs, ensuring quality, analytics, and user engagement while requiring a Master's degree and relevant experience.

15 Apr

Money Laundering Reporting Officer

Amber Group

  • 2 - 7 Years
  • Dubai - United Arab Emirates

Develop and maintain AML/CFT policies, conduct risk assessments, monitor transactions, and ensure compliance in virtual asset activities.

Easy Apply30+ days ago

Programs & Reporting Officer

Georges N. Frem Foundation

  • 1 - 3 Years
  • Lebanon - Lebanon

Coordinate workflows, track contracts and KPIs, automate processes, and manage data while requiring a degree in computer science or related field.

30+ days ago

Production General Worker

Confidential Company

  • 2 - 3 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Responsible for operating equipment, maintaining safety standards, and assisting in assembly processes; requires diploma, English and Chinese proficiency, and CNC machining expe...

Easy Apply8 Apr

Grants Manager

Handicap International - Humanity & Inclusion

  • 2 - 7 Years
  • West Bank - Palestine

Manage grants, financial reporting, and compliance while training staff on donor regulations and developing proposals for new funding opportunities.

29 Apr

Grants Manager - Palestine

Handicap International

Oversee grants management, develop proposals, ensure compliance, and mentor staff while managing financial reporting and donor relationships in humanitarian sector.

27 Apr

Compliance Executive

Apex

The role involves regulatory compliance, drafting procedures, training staff, managing anti-money laundering policies, and liaising with authorities.

22 Apr

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