Fcc Transaction Monitoring Investigator Jobs in Dubai

• 5 - 9 Years
• Dubai - United Arab Emirates

Lead complex investigations into suspicious financial activity, manage transaction monitoring alerts, and ensure compliance with financial crime regulations.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves reviewing alerts, investigating unusual activity, and ensuring compliance with UAE regulations using strong analytical skills and attention to detail.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves monitoring transactions, investigating fraud, and collaborating with teams to enhance fraud detection in Forex and Cryptocurrency markets.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support payment partner onboarding, maintain documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Supervise clinic activities, manage patient appointments and complaints, evaluate staff performance, and ensure adherence to policies while promoting facility image.

• 3 - 6 Years
• Fujairah , Dubai , Sharjah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE policies, lead safety training, and perform site inspections; requires a degree in Occupational Health and Safety and NEBOSH certification.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement HSE policies, conduct risk assessments, ensure compliance, and mentor staff in safety management and emergency preparedness.

• 3 - 8 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE policies, lead incident investigations, and facilitate training while ensuring compliance with health and safety regulations.

• 5 - 10 Years
• Abu Dhabi , Sharjah , Dubai - United Arab Emirates (UAE)

Manage laboratory operations, ensure compliance with standards, supervise personnel, interact with clients, and maintain equipment for construction materials testing.

• 2 - 4 Years
• Abu Dhabi , Dubai , Ajman - United Arab Emirates (UAE)

Develop and deliver health and safety training programs, conduct assessments, maintain materials, and provide guidance while ensuring compliance and promoting safety culture.

• 1 - 6 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Conduct subsurface investigations and analyze geotechnical data for foundation design, ensuring compliance with environmental regulations and mentoring junior engineers.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for identifying and mitigating risks, preparing reports, documenting fraud activities, and ensuring compliance with regulations using fraud detection tools.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Manage application platforms for Risk and Support Functions, drive technology adoption, and lead AI-powered compliance solutions in banking.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a candidate with Oracle EPM expertise, financial consolidation knowledge, and strong analytical skills for implementation and reporting tasks.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking an Oracle EPM Lead Solution Architect with expertise in Oracle EPM Cloud, finance transformation, and end-to-end implementations.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage payment workflows, support compliance initiatives, and deliver consulting services in digital payments, requiring knowledge of India’s payment systems and client management.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Guide offshore and UAE company formation, ensure compliance with regulations, and manage team with strong client advisory and communication skills.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Record financial transactions, maintain ledgers, reconcile bank statements, ensure VAT compliance, and prepare management reports; requires accounting degree and software profic...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Responsible for model configuration, fine-tuning, and accuracy optimization using Azure AI and AML pipelines for document intelligence.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, develop safety policies, facilitate training, and investigate incidents; requires a degree in Occupational Health and Safety and relevant certifications.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for installation, inspection, and maintenance of fire protection systems, ensuring compliance with safety standards and effective troubleshooting.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Manage cashier duties, inventory control, and client relations while supporting management and training staff in a retail environment.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for emergency response, fire suppression, and rescue operations, requiring fire and rescue qualifications and proficiency in control systems.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage financial operations, ensure compliance with UAE tax laws, oversee audits, and develop tax strategies while possessing strong analytical and communication skills.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role focuses on reducing network losses through operational improvements, requiring strong analytical, communication, and problem-solving skills in a collaborative environment.