651 internal officer job offers

Money Laundering Reporting Officer (MLRO)

United Arab Emirates

...and effectiveness of the AML/CFT Program. Implement a risk-based approach based on the national risk evaluation outputs and reflect the same on all internal...
30+ days ago in Monster

Import documentation and customer service Officer

Saudi Arabia, Jeddah

...while providing professional customer service support to clients and stakeholders. The role ensures compliance with regulatory requirements and internal...
20 days ago in Monster

Cybersecurity Compliance Officer (m/f/d)

Saudi Arabia, Riyadh

A leading cybersecurity company is seeking a Cybersecurity Compliance Officer to join their team and ensure adherence to cybersecurity standards and...
30+ days ago in Monster

Senior Legal Manager

Enova by Veolia Abu Dhabi Abu Dhabi

...with all relevant laws and regulations. This role involves advising on corporate, commercial, regulatory, and litigation issues while managing the internal...
30+ days ago in Jobrapido

Credit Documents & KYC Archiving Officer

Egypt

...and security to protect sensitive customer information Support document retrieval for both internal and external audits when required To succeed in the role,
20 days ago in Monster

Senior Tax Manager

Dubai Dubai

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Swift Audit & Advisory Chief executive officer at Green...
11 days ago in Jobleads

Senior Officer Compliance. Egypt-Compliance. Compliance...

Egypt

...branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal...
17 days ago in Monster

Senior Officer Compliance. Egypt-Compliance. Compliance...

Egypt

...branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal...
19 days ago in Monster

Chief Audit Officer (Energy & Shale Gas)

Saudi Arabia, Dammam

...Director to lead and grow our Energy & Utilities practice in the GCC region. This role involves managing client relationships, delivering high-quality internal...
26 days ago in Monster

Senior Legal Manager

Enova by Veolia Ajman Ajman

...with all relevant laws and regulations. This role involves advising on corporate, commercial, regulatory, and litigation issues while managing the internal...
30+ days ago in Jobrapido

Business Knowledge Officer - Skywards (12 Month Contract)

United Arab Emirates

...business roles in Skywards to partner with Internal IT, vendor and stakeholders to successfully launch this across an established, diverse and multi-faceted
30+ days ago in Monster

CEO - Logistics

Dubai Dubai

We are representing a leading logistics organisation with a well-established global presence in its search for a Chief Executive Officer / Managing Director...
13 days ago in Jobleads

Senior Officer Compliance. Egypt- Sphynx - Compliance...

Egypt

Job Description The. *Testing and Monitoring Compliance Officer*. Is responsible for ensuring that Bank's operations and products adhere to internal policies...
30+ days ago in Monster

Chief Commercial Officer (Sales & Marketing) - Real Estate

Saudi Arabia, Khobar, Al Khoba...

...effectiveness. Leverage market insights, competitor analysis, and customer data to drive business growth. Collaborate with internal departments to align sales
22 days ago in Monster

Relationship Officer. Injaz - DBC - Neo Team. Retail...

United Arab Emirates

...fireproof chub. Responsibilities Projects/ Process improvements: Officer to be responsible for projects assigned by Unit head and service manager related to
30+ days ago in Monster

Dean, College of Medicine

Ajman University Abu Dhabi Abu Dhabi

The Dean serves as the chief academic and administrative officer of the College of Medicine, providing visionary leadership to ensure the academic excellence...
30+ days ago in Jobrapido

Trade Finance Specialist â Petroleum Trading

Dubai Dubai

Job Description Trade Finance Specialist Petroleum Trading Department: Finance & Treasury Reporting To: Chief Financial Officer (CFO) PURPOSE We are seeking...
23 days ago in Jobleads

Policy Governance Analyst

Abu Dhabi Abu Dhabi

...agendas, notes, submissions, and action plans This team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation
30+ days ago in Jobleads

Nursing Coordinator- Homecare

Abu Dhabi Abu Dhabi

...internal audits and other quality assurance activities. Collect and compile statistical quality data. Prepare reports to communicate outcomes of quality
30+ days ago in Jobleads

Senior Legal Counsel

Dubai Dubai

...and commercially minded Senior Legal Counsel to join our Dubai office as part of the Group Legal Team. Reporting directly to the Group Chief Legal Officer...
30+ days ago in Jobleads

Manager Risk Management

Saudi Arabia, Riyadh

Job Title: Risk Management & Internal Controls Manager Location: HQ Division/Department: Governance and Corporate Compliance Reports to: Chief Governance...
30+ days ago in Monster

Dean, College of Medicine

Ajman University Fujairah Fujairah

The Dean serves as the chief academic and administrative officer of the College of Medicine, providing visionary leadership to ensure the academic excellence...
30+ days ago in Jobrapido

Senior Legal Manager

...with all relevant laws and regulations. This role involves advising on corporate, commercial, regulatory, and litigation issues while managing the internal...
30+ days ago in Jobleads

Animal Trainer

...targets into concrete and measurable goals for the division for timely achievement of goals. Together with the Chief Officer, you oversee all operations on
30+ days ago in Jobleads

Senior Public Relations Manager

Senior Human Resources Specialist at The Higher Committee Of Human Fraternity Responsibilities: Collaborate with internal teams (e... marketing) and maintain...
25 days ago in Jobleads