Transaction Monitoring Officer Jobs

• 20+ Years
• Saudi Arabia - Saudi Arabia

Develop and implement performance monitoring frameworks, analyze key performance indicators, and lead a team while ensuring compliance with quality and safety standards.

• 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.

• 10 - 15 Years
• Al Qasim - Saudi Arabia

Develop and implement performance monitoring frameworks, analyze key performance indicators, and provide reports while mentoring staff in best practices.

• 10 - 16 Years
• Riyadh - Saudi Arabia

Design and manage urban water supply and wastewater systems, conduct feasibility studies, ensure compliance, and collaborate with stakeholders using data analysis.

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

Seeking a skilled Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct training.

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

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

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

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

• 1 - 5 Years
• Riyadh , Jeddah , Dammam/Khobar/Eastern Province - Saudi Arabia

Responsible for operating and monitoring building management systems, ensuring safety, maintenance management, and providing excellent customer service.

• 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.

• 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.

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

The role involves process design, production monitoring, quality control, and safety compliance, requiring proficiency in Microsoft Office and Outlook.

• 2 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Oversee production operations, develop schedules, collaborate with teams, and monitor metrics for continuous improvement; requires a degree in Industrial Engineering and manager...

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

Monitor CCTV feeds, maintain equipment, document incidents, collaborate with law enforcement, and ensure compliance with regulations while possessing strong analytical and commu...

• 3 - 5 Years
• Ajman - United Arab Emirates (UAE)

Oversee housekeeping staff, ensure cleanliness standards, manage laundry services, and provide excellent customer service with strong leadership and communication skills.

• 0 - 4 Years
• Abu Dhabi , Ajman , Dubai - United Arab Emirates (UAE)

Lead team operations, conduct performance evaluations, ensure compliance, and possess a Bachelor’s degree with supervisory experience in a relevant industry.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled Network Engineer to implement, monitor, and troubleshoot Extreme Networks solutions, ensuring network security and performance optimization.

• 2 - 5 Years
• Doha - Qatar

Conduct risk assessments, ensure compliance with policies, develop mitigation strategies, and possess knowledge in regulatory frameworks and cybersecurity.

• 2 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Oversee production operations, develop schedules, collaborate with teams, and monitor KPIs; requires a degree in Industrial Engineering and experience in production management.

• 8 - 15 Years
• Ethiopia - Ethiopia

Manage costs for luxury interiors, conduct detailed cost analysis, oversee contract variations, and ensure financial success through effective procurement and stakeholder collab...

• 3 - 4 Years
• Umm Al Qaiwain - United Arab Emirates (UAE)

Prepare quantity take-offs, cost estimates, and manage subcontractor payments while ensuring project adherence to budget and contractual terms.

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

Provide direct nursing care, assist with daily living activities, maintain documentation, and ensure compliance with safety standards in healthcare.

• 7 - 14 Years
• Addis Ababa - Ethiopia

The role involves project planning, scheduling, and control using Primavera P6, focusing on large-scale residential and commercial projects with strong analytical skills.

• 4 - 9 Years
• Doha - Qatar

The role involves project planning, resource coordination, budget management, stakeholder communication, and ensuring regulatory compliance in banking projects.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves providing compassionate patient care, ensuring safety, participating in training, and upholding quality standards in healthcare.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves planning, scheduling, and monitoring construction projects using Primavera P6, ensuring compliance with contracts and project objectives.

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

The role involves managing insurance activities for construction projects, including policy renewals, claims management, and risk assessments, requiring strong coordination skills.

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

Provide network support and troubleshooting in cloud environments, manage security policies, and possess strong problem-solving and communication skills.

• 3 - 5 Years
• Ajman , Dubai , Sharjah - United Arab Emirates (UAE)

Oversee production schedules, implement quality control, collaborate with teams, and analyze data for continuous improvement; requires engineering degree and manufacturing exper...

• 0 - 2 Years
• Hidd - Bahrain

Install and configure CCTV and access control systems, assist with IT setups, perform troubleshooting, and prepare documentation while ensuring safety and quality.