Senior Transaction Monitoring Officer Jobs in UAE

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

Responsible for monitoring IT infrastructure, managing incidents, and providing technical support using tools like SolarWinds and ServiceNow.

• 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.

• 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.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Oversee facility operations, manage vendor contracts, ensure compliance, and lead a diverse team while optimizing resources and developing procedures.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for monitoring autonomous vehicle systems, ensuring passenger safety, conducting inspections, and possessing strong communication skills and knowledge of traffic laws.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Install and maintain desktop systems, provide technical support, manage user accounts, and enhance operational efficiency with strong analytical skills.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsible for monitoring building systems, providing technical support, and assisting in operations with a focus on energy optimization and preventative maintenance.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for feeding animals, maintaining habitats, monitoring health, and ensuring animal welfare with strong observational skills and teamwork.

• 2 - 5 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Support development of occupational health and safety policies, conduct risk assessments, and ensure compliance while training employees on safety measures.

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

Manage pricing, inventory, and reservations, analyze revenue data, and ensure listing quality while collaborating across functions in hospitality.

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

Prepare construction work programs, monitor project progress, manage budgets, and coordinate with stakeholders using scheduling tools and critical path analysis.

• 3 - 6 Years
• Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.

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

Conduct EEG recordings, ensure patient consent, maintain equipment, and participate in quality improvement activities; requires diploma in EEG Technology and fluency in English.

• 3 - 8 Years
• Sharjah , Ras Al Khaimah - United Arab Emirates (UAE)

Seeking a skilled Quantity Surveyor for cost estimation, contract management, and financial reporting in construction projects with strong analytical and negotiation skills.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Organize meetings, manage documentation for Abu Dhabi monitoring and control centre, and maintain filing systems while demonstrating strong organizational skills.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate daily office operations, manage scheduling and inventory, interview new staff, and ensure effective office support with strong problem-solving skills.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

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

Oversee warehouse operations, manage inventory, lead teams, ensure quality and safety compliance, and optimize processes in a fast-paced environment.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Operate and monitor security systems, respond to incidents, maintain records, and comply with PSBD regulations; valid PSBD license required.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor CCTV systems, respond to security breaches, maintain logs, and ensure compliance with SIRA regulations; requires SIRA license and communication skills.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for corrosion control and monitoring, requiring skills in data entry and report generation, with expertise in chemical treatment and cathodic protection.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead quantity surveying and cost estimation, ensuring accuracy, collaborating with teams, mentoring juniors, and implementing process improvements for large-scale projects.

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

Develop operational processes for efficiency, monitor key performance indicators, manage inventory, and collaborate across teams; degree in Business Administration preferred.

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate stakeholder engagement, manage submissions, ensure permits, and maintain relationships with authorities and contractors in the construction industry.

• 1 - 4 Years
• Sharjah - United Arab Emirates (UAE)

The role involves supervising play areas, ensuring children's safety, assisting in activities, and providing excellent customer service in a fun environment.

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

Conduct patrols, monitor surveillance, respond to emergencies, and control access while ensuring compliance with security protocols and possessing a valid security license.

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

Provide first-time resolution for customer issues, utilizing troubleshooting and technical knowledge of Cisco and ANTlabs products while ensuring excellent communication.

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

Conduct safety inspections, risk assessments, and audits while ensuring compliance with regulations and delivering HSE training for a strong safety culture.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Assist in operational strategies, manage inventory, monitor key performance indicators, support staff development, and ensure compliance with safety policies.