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Senior Procurement Officer
12 hours ago
Talent Pal Dubai, United Arab Emiratesالهدف العام: · المساهمة الفاعلة في رفع مستوى وجودة الخدمات التي يقدمها مركز الخدمات المساندة على مستوى الجهات المستفيدة من خدماته بإمارة دبي والمتعلقة بجوانب واختصاصات وحدة المشتريات ضمن القوانين والأنظمة والسياسات المعتمدة ووفق أفضل الممارسات، بما في ذلك عمليات إضافة وتعديل بيا ...
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Senior Officer
4 days ago
Higher Colleges of Technology Dubai, United Arab EmiratesQualifications · • Minimum of a Bachelor's degree in a relevant field is required e.g. Computer Science. · • Full English proficiency is required. · • Advanced computer literacy is required e.g. MS Office, Banner, etc. · Experience · • Minimum of two years of work experience in l ...
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Senior Officer
5 days ago
EDARI uae Dubai, United Arab EmiratesKnowledge, skills &experience: · 5-7 years inrecruitment or talent acquisition with a preferencefor candidates who have spent some time working in a leadingagency. · Experience in hiring forengineering, oil & gas or supply chain industries as wellas volume/projecthiring. · Experi ...
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senior officer
1 week ago
DP World Dubai, United Arab EmiratesQualifications, Experience And Skills · Qualification: Bachelor of Law · Experience: 5 years · Previous experience in drafting and reviewing contracts both in both Arabic and English. · Fluency in spoken and written Arabic and English. · Proficiency in computer skills and experie ...
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Senior Officer
1 week ago
Higher Colleges of Technology Dubai, United Arab EmiratesQualifications · • Minimumof a Bachelor's degree in a relevant field is requirede.g. Computer Science. · • Full Englishproficiency is required. · • Advanced computerliteracy is required e.g. MS Office, Banner,etc. · Experience · • Minimum of two yearsof work experience in labs an ...
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Senior Officer
5 days ago
EDARI uae Dubai, United Arab EmiratesKnowledge, skills & experience: · 5-7 years in recruitment or talent acquisition with a preference for candidates who have spent some time working in a leading agency. · Experience in hiring for engineering, oil & gas or supply chain industries as well as volume/project hiring. · ...
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Senior Officer
6 days ago
DP World Dubai, United Arab EmiratesTo develop and amend High Level Org Charts in consultation with section head and SVP. · To prepare employment contracts and offer letters for permanent and temporary positions that are approved in line with established compensation and remuneration practices ensuring proper docum ...
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Senior Officer
6 days ago
DP World Dubai, United Arab EmiratesRelocate to Malta Cloud Software Engineer (Consulting/Big 4) · About the Client · Our Client is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing ...
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senior officer
1 week ago
DP World Dubai, United Arab EmiratesQualifications, Experience AndSkills · Qualification: Bachelor ofLaw · Experience: 5years · Previous experience in drafting andreviewing contracts both in both Arabic andEnglish. · Fluency in spoken and written Arabicand English. · Proficiency in computer skills andexperience in ...
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Senior Officer
3 days ago
Almosafer Dubai, United Arab EmiratesData Management &Reporting: Manage data across various platforms, including SAPHANA, ensuring accuracy, reliability, and timeliness. Preparefinancial reports and dashboards, summarizing key financialmetrics. These reports may include budget vs. actual analysis,profitability repor ...
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Senior Officer
3 days ago
Almosafer Dubai, United Arab EmiratesData Management & Reporting: Manage data across various platforms, including SAP HANA, ensuring accuracy, reliability, and timeliness. Prepare financial reports and dashboards, summarizing key financial metrics. These reports may include budget vs. actual analysis, profitability ...
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Senior Officer
3 days ago
Shangri-La Group Dubai, United Arab EmiratesWe Are Looking For Someone Who Has/ Is · Bachelor's degree, with minimum of 3 years of working experience. Hotel operations experience is a plus · Advanced MS Excel & PowerPoint · Good presentation skills & analytical thinking to present insights drawn from data · Ability to work ...
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Senior Officer
5 days ago
Shangri-La Group Dubai, United Arab EmiratesWe Are Looking For Someone WhoHas/ Is · Bachelor's degree, withminimum of 3 years of working experience. Hotel operationsexperience is a plus · Advanced MS Excel& PowerPoint · Good presentation skills& analytical thinking to present insights drawn fromdata · Ability to work in a ...
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Senior EDD Officer
6 days ago
Deriv Dubai, United Arab EmiratesImplementation of EDD Procedures: · Develop and implement EDD procedures to guarantee strict compliance with all applicable regulations and legal requirements. · Ensure that EDD processes are efficient, consistent, and up-to-date with evolving regulations. · Handling Escalated ED ...
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Senior Procurement Officer
2 weeks ago
DESERT FACE TRADING LLC Dubai, United Arab Emirates Full timeUrgently required for an reputed automobile spare parts trading company based in jebel ali dubai & dealing in Heavy Vehicles Spare Parts (Trucks & Trailers) · Qualifications:Senior Procurement officer should have minimum 5 years of working experience and should have experience i ...
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Senior EDD Officer
6 days ago
Deriv Dubai, United Arab EmiratesAdhere to established training policies and continuously assess and improve the training program. · Internal Testing and Reporting: · Conduct internal testing of EDD compliance within functional areas such as Customer Due Diligence (CDD), Politically Exposed Persons (PEP), and fr ...
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senior procurement officer
2 days ago
Precision Hire Solution Dubai, United Arab EmiratesREQUIREMENTS: · PURCHASEOFFICE (GENERAL PURCHASE) · EXPERIENCE INFACILITIES · Minimum 3 to 5 years WorkExperience as Procurement Officer / PurchasingOfficer · With Experience inFacilities · Can prepare LPO Payment Request& Petty Cash · Managing Database& Filling System · Understa ...
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Senior Configuration Officer
6 days ago
HALCON Dubai, United Arab EmiratesUnderstand all principles ofDocumentation Management and Control and implementation ofprocesses · Understand and implement requirementsof the CM Standard EIA-649C on applicableprojects · Compile and maintain ConfigurationManagement Plans (CMP) · Liaise with project teamto gain an ...
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Senior EDD Officer
6 days ago
Deriv Dubai, United Arab EmiratesAdhere to established trainingpolicies and continuously assess and improve the trainingprogram. · Internal Testing andReporting: · Conduct internal testing of EDDcompliance within functional areas such as Customer Due Diligence(CDD), Politically Exposed Persons (PEP), and fraudpr ...
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Senior Procurement Officer
3 days ago
Precision Hire Solution Dubai, United Arab EmiratesWe are looking for an experienced procurement officer to oversee purchasing activities and ensure that purchased items are both costefficient and of high quality. The procurement officers responsibilities include maintaining positive supplier relations evaluating supply options a ...
Trade Operations Senior Officer - Dubai, United Arab Emirates - Tanfeeth Dubai
Description
Your key responsibilities:
-Review of Trade Based money laundering alerts. This would involve review of customer profile, transaction pattern, price verification, independent due diligence of transactional documents.
-Creating scenarios / alerts / parameters for ongoing monitoring trade finance transactions
-Knowledge in the all areas of trade finance which includes Letter of credits, Collections, Guarantees, Open Account Loans etc. and Factoring
-Analyze all trade transactions from TBML point of view and identify potential issues.
Mandatory requirements:
-Total of at least 2 years experience in Trade Finance / TBML