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 AprData 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 AprData 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 AprMoney 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 agoPrograms & 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 agoProduction 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 AprGrants 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 AprGrants Manager - Palestine
Handicap International- 2 - 7 Years
- Jordan - Jordan
Oversee grants management, develop proposals, ensure compliance, and mentor staff while managing financial reporting and donor relationships in humanitarian sector.
27 AprCompliance Executive
Apex- 1 - 7 Years
- Abu Dhabi - United Arab Emirates
The role involves regulatory compliance, drafting procedures, training staff, managing anti-money laundering policies, and liaising with authorities.
22 AprGet Personalised Jobs Recommendations
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