296 Transaction Monitoring Officer jobs

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

Responsible for continuous DLP alert monitoring, triage, and escalation, requiring skills in DLP alert handling and familiarity with Forcepoint and MS Purview.

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

Deliver direct patient care, collaborate with healthcare teams, educate patients, and maintain records; requires nursing qualifications and strong communication skills.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Handle SCMS works including installation, configuration, testing, and integration with substation systems; requires knowledge of IEC 61850 and substation automation.

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

Seeking a licensed pharmacist to provide pharmaceutical care, medication management, and customer support while ensuring compliance with UAE regulations and promoting health ini...

• 2 - 5 Years
• Al Ain - United Arab Emirates (UAE)

The role involves providing patient care, monitoring vital signs, ensuring infection control, and effective communication while upholding regulatory standards.

• 3 - 8 Years
• Jubail - Saudi Arabia

Conduct physical examinations, diagnose pediatric conditions, guide preventive health measures, and manage chronic conditions while collaborating in child healthcare.

• 2 - 4 Years
• Ajman , Fujairah , Sharjah - United Arab Emirates (UAE)

Ensure safety and security by monitoring premises, responding to emergencies, and maintaining communication while demonstrating integrity and teamwork.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Supervise operators for safe power and water production, manage maintenance, and improve plant performance; requires a degree and supervisory experience.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The Health, Safety and Environment Assistant supports safety assessments, implements guidelines, conducts risk assessments, and collaborates on safety processes.

• 6 - 10 Years
• Riyadh - Saudi Arabia

Develop and maintain project schedules using Primavera P6, collaborate with stakeholders, and monitor progress for large-scale construction projects.

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

The role involves coordinating daily security operations, managing schedules, ensuring compliance, and requires strong communication and organizational skills.

• 5 - 10 Years
• Doha - Qatar

Lead compliance and anti-money laundering initiatives, oversee regulatory relationships, and develop governance frameworks for a financial services startup.

• 6 - 11 Years
• West Bank - Palestine

Oversee Monitoring and Evaluation team, develop policies, analyze data, and ensure effective reporting while fostering collaboration and accountability.

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

Contribute to Financial Crime Compliance risks, support compliance objectives, and engage in Transaction Monitoring and Sanctions activities with a relevant degree and certifica...

• 4 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform condition monitoring and diagnostics of rotating equipment, utilizing vibration analysis and data reporting skills, with Level-I or Level-II certification required.

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

Monitor IT dashboards for infrastructure, applications, and security, manage incidents, and follow ITIL processes in a 24/7 environment.

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

Monitor ATMs for suspicious activity, respond to alerts, analyze transactions, and document incidents; requires analytical skills and familiarity with banking systems.

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

Conduct indoor air-quality inspections, operate monitoring instruments, prepare technical reports, and require a degree in a related scientific field.

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

Seeking an Emirati candidate with a Bachelor's degree in information security to lead security monitoring, incident analysis, and threat hunting in cybersecurity.

• 1 - 6 Years
• Qatar - India

Seeking a candidate with expertise in environmental monitoring, testing, and sampling, along with strong communication skills and knowledge of laboratory practices.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop and implement performance monitoring frameworks, analyze KPIs, provide reports, and mentor staff in project management and performance improvement.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop and implement performance monitoring frameworks, analyze KPIs, provide reports, and mentor staff in project management and performance improvement.

• 0 - 5 Years
• Riyadh - Saudi Arabia

The Project Manager coordinates project delivery and technical service activities, analyzes data, and prepares reports for safe execution and handover.

• 0 - 5 Years
• Riyadh - Saudi Arabia

The Field Service Technician supports electrical installation, inspection, testing, and maintenance activities, requiring a diploma in Electrical Engineering or related fields.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Oversee fraud monitoring activities, ensure compliance with policies, supervise staff, and provide analytical support to enhance fraud detection and prevention.

• 3 - 8 Years
• Beirut - Lebanon

The role involves providing technical support for monitoring and evaluation, requiring skills in data analysis, reporting, and results-based management.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for fraud prevention and transaction monitoring, utilizing AI and data analysis, while collaborating with various teams to enhance detection capabilities.

• 15 - 20 Years
• Algiers - Algeria

Ensure operational management, site preparation, technical supervision, and enforce quality standards; requires Bac+5 in Civil Engineering and strong project management skills.

• 6 - 11 Years
• Dubai - United Arab Emirates

Responsible for troubleshooting, incident handling, and technical support in IGW Network, requiring strong knowledge of SIP protocols and excellent communication skills.

• 0 - 5 Years
• Alexandria - Egypt

Seeking a passionate Speaking Trainer to design interactive lessons, enhance fluency, and monitor student progress in spoken English.