Monitoring Jobs in UAE
Compliance with Fraud Monitoring Experience
Dicetek LLC- 3 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...
Easy Apply26 JunCompliance Monitoring and Testing Specialist
Dicetek LLC- 3 - 5 Years
- Abu Dhabi - United Arab Emirates (UAE)
● Perform compliance reviews aligned with the bank’s policies and local regulations, reporting findings to function lead. ● Identify regulatory weaknesses and areas of non-compl...
Easy Apply26 JunTransaction Monitoring System Validation&Tuning Consultant
Dicetek LLC- 4 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Assist to develop specific documentation that comprises of Data mapping procedures with validation rules, Data ingestion strategy, ETL procedure. Alert scoring and prioritizatio...
Easy Apply23 JunHead - Audit (Monitoring)
Abu Dhabi Global Market- 12 - 14 Years
- Abu Dhabi - United Arab Emirates (UAE)
Develop and execute audit supervision strategies, ensuring compliance, risk management, and effective stakeholder communication while leading a high-performing team.
Easy Apply10 JunCyber Security and Threat Monitoring Specialist
Dicetek LLC- 5 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Monitor security environment, triage SIEM alerts, coordinate incident response, and generate threat intelligence reports; requires SOC experience and strong analytical skills.
Easy Apply4 JunChina Overseas Coordinator- Trademark Administration and Monitoring
BRONZE HQ DISTRIBUTION AND TRADING FZE- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Maintain and organize trademark files, coordinate with teams, translate documents, and ensure compliance while managing administrative tasks and deadlines.
Easy ApplyEmployer Active3 JunFraud Monitoring & Analytics Consultant
Dicetek LLC- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Develop and implement fraud detection models, analyze datasets for trends, and collaborate with teams to enhance fraud prevention strategies.
Easy Apply4 JunIT Support - Enterprise Monitoring (Arabic Speaker)
GSSTech Group
- 0 - 2 Years
- Abu Dhabi - United Arab Emirates
JOB PURPOSE Support the installation, configuration and monitoring of all IT applications, systems and databases. Core Responsibilities Perform daily system monitoring, verifyin...
25 JunCondition Monitoring Technician
Sri Sai Overseas Recruitments
- 1 - 5 Years
- Abu Dhabi - United Arab Emirates
Condition monitoring, rotating equipment, vibration analysis, temperature monitoring, predictive maintenance, Lube oil sample date collection and analysis reports.
Easy Apply17 JunAVP, AML Transaction Monitoring
First Abu Dhabi Bank FAB- 8 - 12 Years
- Abu Dhabi - United Arab Emirates
Responsible for AML alerts, investigations, and compliance, requiring strong communication, managerial skills, and experience in transaction monitoring and financial crime.
5 JunManager, AML Monitoring QC
First Abu Dhabi Bank FAB- 5 - 10 Years
- Abu Dhabi - United Arab Emirates
Develop and maintain a quality framework for AML investigations, analyze business risks, and ensure compliance with regulations while fostering effective relationships.
5 JunSystem Monitor
ORION UNIVERSAL TRADING
- 1 - 3 Years
- Dubai - United Arab Emirates
IT Graduate with experience in system support and monitoring. System Monitor candidate should be flexible to work in shift timings, Saba Tower 1 - Dubai - United Arab Emirates
Easy Apply30+ days agoSAS Transaction & Fraud Monitoring Application Experts
Dicetek LLC- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.
Easy Apply30+ days agoHSE Officer
Eurosplay Advertising LLC- 2 - 5 Years
- Dubai - United Arab Emirates (UAE)
Conduct comprehensive risk assessments to identify potential hazards and recommend preventive measures tailored to the specific work environment. Develop and implement robust HS...
Easy Apply27 JunSenior Quantity Surveyor
TOP ROCK INTERIORS LLC- 8 - 14 Years
- Dubai - United Arab Emirates (UAE)
Responsibilities Prepare detailed quantity take-offs, Bills of Quantities (BOQs), and cost estimates for interior fit-out and joinery projects. Manage project budgets, cost plan...
Easy Apply27 JunSenior Odoo Developer
Tasa Gulf Industry LLC- 5 - 8 Years
- Dubai - United Arab Emirates (UAE)
KEY RESPONSIBILITIES Odoo ERP Management Day-to-day administration and operation of the Odoo ERP system Act as primary liaison between TASA and external implementation partners ...
Easy ApplyEmployer Active27 JunLogistics Supervisor
GULFA MINERAL WATER AND PROCESSING INDUSTRIES - SO- 7 - 14 Years
- Ajman - United Arab Emirates (UAE)
Oversee daily logistics operations, ensuring timely and efficient movement of goods while adhering to company policies and procedures. Collaborate with suppliers and transportat...
Easy ApplyEmployer Active13 hrs agoOperations Officer
ARADA Developments LLC- 3 - 5 Years
- Dubai - United Arab Emirates (UAE)
The Operations Officer is responsible for overseeing daily retail operations to ensure efficiency, profitability, and excellent customer experience. This role involves coordinat...
Easy ApplyEmployer Active10 hrs agoRegistered Nurse - Homecare
NMC healthcare LLC- 2 - 5 Years
- Abu Dhabi - United Arab Emirates (UAE)
Principal Accountabilities: ▪ Prepares clinical and progress notes, coordinates services, work as liaison between treating physician and other personnel of changes in the client...
Employer Active13 hrs agoPerformance & Media Marketing Manager
ESG Emirates Stallions Group P.J.S.C.- 10 - 16 Years
- Abu Dhabi - United Arab Emirates (UAE)
Performance & Media Marketing Manager Position Summary The Performance & Media Marketing Manager is responsible for planning, executing, optimizing, and reporting on all perform...
Easy ApplyEmployer Active14 hrs agoSenior Associate - Contract Management
EMIRATES GLOBAL ALUMINIUM (EGA)- 7 - 12 Years
- Abu Dhabi - United Arab Emirates (UAE)
Policies, Processes and Procedures Implements approved departmental policies, processes, procedures, and advances subordinates and monitor their adherence so that work is carrie...
Employer Active10 hrs agoJunior Civil Site Engineer
DESCO COPY PRINT CENTRE LLC- 1 - 3 Years
- Dubai - United Arab Emirates (UAE)
Bachelor's Degree in Civil Engineering 1–2 years of UAE experience in civil construction Experience in site supervision and project coordination Knowledge of construction method...
Easy ApplyEmployer Active5 hrs agoFITOUT PROJECT MANAGER / FITOUT SITE ENGINEER
X Factor Decoration Design LLC.- 5 - 7 Years
- Dubai - United Arab Emirates (UAE)
Oversee the full project lifecycle from concept to completion for interior fit-out and design projects. Coordinate with clients, consultants, contractors and internal design tea...
Easy ApplyEmployer Active6 hrs agoYard Engineer
Engineering Contracting Company LLC- 2 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Desertboard Operations aims to produce high-quality and maximally efficient palm and wood chips by utilizing existing machinery, equipment, and workforce in accordance with requ...
Easy ApplyMultiple VacanciesEmployer Active9 hrs agoRegistered Nurse
NMC healthcare LLC- 2 - 6 Years
- Dubai - United Arab Emirates (UAE)
Primes dialyzer and bloodlines. Records patients’ medical information and vital signs. Oversees the dialysis treatment from start to finish. Cannulates accesses. Cleans and dres...
Employer Active9 hrs agoInformation Security Specialist
NMC GROUP SERVICES.- 3 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Manage network, intrusion detection and prevention systems. Conduct periodic compromise assessments across selected networks and propose recommendations based on assessment resu...
Employer Active9 hrs agoFintech Operations Lead
Lulu International Exchange LLC- 6 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Fintech Product Ownership Develop and maintain a deep understanding of the remittance platform — including all available integration models, API capabilities, transaction flows,...
Easy ApplyEmployer Active10 hrs agoProject Manager
T H K BUILDING CONTRACTING L.L.C- 10 - 15 Years
- Dubai - United Arab Emirates (UAE)
Full Project Oversight: Responsible for the entire project life cycle, from design through to completion and handover. Financial Control: Manages project expenditures, cost trac...
Easy ApplyEmployer Active11 hrs agoAI Technical Lead
Total Technologies and Solutions FZ LLC- 8 - 15 Years
- Dubai - United Arab Emirates (UAE)
Identify AI opportunities across products, software development, QA, DevOps, support, sales, finance, HR, and operations. Establish responsible AI practices covering security, p...
Easy ApplyEmployer Active12 hrs agoFinance Manager
ESG Emirates Stallions Group P.J.S.C.- 10 - 16 Years
- Abu Dhabi - United Arab Emirates (UAE)
Finance Manager Key responsibilities Review of the group‑wide consolidation of financial statements, ensuring full compliance with IFRS and real estate–specific reporting requir...
Easy ApplyEmployer Active14 hrs ago- 1
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