Tm Jobs in UAE

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Review and assess loan proposals, manage client portfolios, ensure compliance with credit policies, and guide credit analysts in underwriting processes.

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

The role involves transaction monitoring, investigating suspicious activities, collaborating with compliance teams, and requires strong analytical skills and knowledge of UAE re...

• 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.

• 1 - 7 Years
• Sharjah - United Arab Emirates

Focus on transaction monitoring, investigate alerts, report suspicious activities, and collaborate with compliance teams; requires knowledge of UAE regulations and analytical sk...

• 5 - 8 Years
• United Arab Emirates - United Arab Emirates

Lead design and governance of ServiceNow solutions in telecom, ensuring compliance with TM Forum standards and integrating with telecom systems.

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

Support operational and analytical tasks in Data and Payments, focusing on transaction monitoring, compliance, and developing AML and blockchain knowledge.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for risk-based internal audits, ensuring compliance with regulations, utilizing data analytics, and mentoring junior auditors; requires CA, ACCA, or CPA qualifications.

• 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.