Transaction Monitoring Officer Jobs

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

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

• 3 - 8 Years
• Khafji - Saudi Arabia

Seeking a professional Female Security Guard to monitor premises, control access, conduct patrols, and respond to incidents while providing excellent customer service.

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

Develop and maintain project schedules using Primavera P6, conduct delay analysis, and ensure compliance with project timelines in infrastructure projects.

• 1 - 6 Years
• Kampala - Uganda

Coordinate project implementation, manage logistics, maintain operational records, and support staff while ensuring adherence to policies and procedures.

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

Administer and optimize LAN/WAN infrastructure, ensure network security, troubleshoot issues, and support IT projects with strong networking knowledge and problem-solving skills.

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

Manage workplace safety, conduct audits, implement health and safety procedures, and train staff; requires degree in Health and Safety or Engineering and NEBOSH qualification.

• 15 - 20 Years
• Egypt - Egypt

The consultant will oversee construction quality, conduct assessments, provide technical recommendations, and ensure compliance with safety standards while coordinating with sta...

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

Design and implement performance management frameworks, ensure KPI tracking, deliver reports, mentor teams, and drive continuous improvement initiatives.

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

Monitor and analyze plant equipment health using predictive techniques, conduct data analysis, and support maintenance activities with strong reporting skills.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop and implement performance monitoring frameworks, analyze key performance indicators, and provide reports while mentoring staff and ensuring compliance.

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

Provide 24/7 first level support and monitoring for Fixed Voice Core, IGW, and IPTV networks, requiring strong telecom knowledge and troubleshooting skills.

• 6 - 12 Years
• Yanbu - Saudi Arabia

Conduct field surveys and analyze marine ecosystems data, ensuring water quality monitoring and implementing conservation strategies with strong analytical skills.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Design and implement performance monitoring solutions, analyze data for optimization, and oversee reporting frameworks while collaborating with teams to enhance performance.

• 0 Year
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for monitoring employee appearance compliance, documenting changes, supporting stylist activities, and maintaining communication to enhance employee experience.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Provide 24/7 AI-based incident support for fixed transport networks, requiring skills in artificial intelligence, machine learning, and network operations.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Location: Riyadh, Saudi Arabia Job Type: Full-time Job Summary: We are seeking a strategic, technically skilled, and entrepreneurial professional to lead the development of our ...

• 3 - 5 Years
• Amman - Jordan

Key responsibilities: Support financing/grant-making by working closely with partners/grantees to ensure they can and do meet the MEL requirements of the Nabni grant cycle. Perf...

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Summary: The Air Monitoring Senior Specialist ensures compliance with air quality regulations in construction projects by designing and managing air monitoring programs, analyzi...

• 8 - 14 Years
• Riyadh - Saudi Arabia

Manage operational planning, performance frameworks, and reporting while mentoring a team; requires strong consulting background, bilingual skills, and advanced analytical profi...

• 3 - 5 Years
• Jordan - Jordan

The role involves developing Monitoring, Evaluation and Learning systems, providing technical assistance, and fostering collaboration among partners for effective program manage...

• 4 - 9 Years
• Oman - Oman

Govern monitoring tools, maintain coverage for digital services, ensure integration and accuracy of data, and support operational teams with visibility.

• 2 - 7 Years
• Egypt - Egypt

Assist in monitoring portfolio quality, analyze trends, develop forecasting modules, and ensure compliance with regulations and internal policies.

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

Develop and implement condition monitoring programs, analyze equipment reliability, and provide technical support while ensuring compliance with safety and operational standards.

• 5 - 7 Years
• Oman - Oman

Develop and monitor operational Key Performance Indicators, analyze performance data, and support process improvements while ensuring cross-functional coordination and compliance.

• 5 - 10 Years
• Oman - Oman

Monitor and analyze operational performance through KPIs, support process improvements, and prepare reports for management with strong data analysis skills.

• 8 - 10 Years
• Algeria - Algeria

Manage investment monitoring, ensure compliance, identify opportunities, and supervise a team while coordinating with legal and other departments.

• 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 - 7 Years
• Riyadh - Saudi Arabia

Configure and manage fraud detection systems, analyze suspicious transactions, and enhance detection rules while ensuring compliance with regulations.

• 1 - 3 Years
• Dubai - United Arab Emirates

IT Graduate with system support experience needed for System Monitor role, flexible with shift timings.

• 3 - 5 Years
• Dubai - United Arab Emirates

Enhance transaction monitoring systems, perform model validation, and analyze data to improve financial crime compliance and risk management frameworks.