Senior Transaction Monitoring Officer Jobs in UAE

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

Provide first level support for fault and alarm monitoring, manage incidents, and ensure network operations while analyzing vendor performance and disaster recovery.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead sanctions screening solutions, develop automated compliance processes, and collaborate with teams; requires strong experience in compliance, Java, and risk management.

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

Provides age-specific patient-centered care utilizing the nursing process. Performs patient assessment using appropriate, problem-focused, and age-specific assessment techniques...

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

Provides age-specific patient-centered care utilizing the nursing process: Performs patient assessment using appropriate, problem-focused, and age-specific assessment techniques...

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

Provides patient-centred nursing care under the direction of a Registered Nurse within the Ortho / Sports Medicine Clinic. Assists with assessing, intervening, and evaluating pa...

• 4 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Develop procurement strategies, conduct supplier evaluation, negotiate contracts, and manage supplier relationships, requiring a Bachelor's degree and procurement experience.

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

Lead the commissioning process, utilizing diagnostic tools for system performance, collaborating with teams, and requiring a Bachelor's degree in Engineering.

• 0 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct patient assessments and develop care plans, administer treatments, collaborate with teams, and educate patients; requires Bachelor of Science in Nursing and Registered N...

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

Supervise children's safety, assist in daily routines, support development through play, and maintain a clean environment; requires childcare experience and strong communication...

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee rotating equipment performance, conduct root cause analyses, implement maintenance programs, and ensure safety standards with a Bachelor's degree in Mechanical Engineering.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead telecom engineering activities, develop telecom deliverables, ensure system integration, and require Bachelor's degree with expertise in telecom systems and project phases.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Perform vibration data collection, laser alignment, and identify abnormalities in rotary equipment; requires technical certification and knowledge of vibration analysis.

• 1 - 3 Years
• Dubai - United Arab Emirates

IT Graduate with experience in system support and monitoring, flexible to work in shift timings as a System Monitor.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

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

Collect and analyze condition monitoring data, perform various techniques, prepare reports, and ensure compliance with safety procedures using CMMS.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Execute real-time monitoring, produce structured outputs, draft reports, and support junior analysts with strong media intelligence and reporting skills.

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

Develop sales opportunities for air quality monitoring instruments, provide technical support, and maintain customer relationships while ensuring compliance with environmental r...

• 7 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage media monitoring tasks, ensure quality compliance, coordinate with teams, and utilize analytics platforms while demonstrating leadership and risk judgment.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Execute real-time monitoring, classify media items, draft reports, and identify urgent stories; requires media monitoring experience and strong Arabic skills.

• 3 - 7 Years
• Dubai - United Arab Emirates

Design and execute a risk based compliance monitoring framework, ensuring regulatory adherence and effective control, while producing clear reports and enhancing methodologies.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves optimizing transaction monitoring rules, data analysis, and collaboration with compliance teams to enhance detection and reduce false positives.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Support investigations in TBML Transaction Monitoring, conduct compliance reviews, and prepare management reports while ensuring adherence to regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.

• 3 - 5 Years
• Sharjah - United Arab Emirates

Detail-oriented candidate with AML compliance expertise needed for transaction monitoring, investigations, and filing Suspicious Transaction Reports in UAE.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for collecting and analyzing school performance data, developing dashboards, and providing insights to enhance educational quality and outcomes.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for project planning and monitoring, performing delay analysis, and coordinating with stakeholders throughout the project life cycle.

• 8 - 13 Years
• Dubai - United Arab Emirates

Oversee credit risk policies, portfolio monitoring, and reporting; require strong quantitative skills, communication, and experience in consumer credit risk analysis.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves payment screening, regulatory compliance, and knowledge of sanctions and AML policies, requiring a degree in finance or management.