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Reporting Officer Jobs

Money Laundering Reporting Officer / MLRO (Uzbekistan)

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 Jun
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Money 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 ago

Associate/Vice President

The Associate/Vice President will support the origination, structuring, execution and portfolio management of Export Credit Agency ( ECA ), multilateral agencies, and private in...

18 Jun

Programme Specialist

Support effective program delivery, project formulation, and reporting for agrifood systems in Gaza, requiring strong communication and teamwork skills.

15 Jun

Director, 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 Jun

Compliance Executive

Apex

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 ago

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