Showing 182

Transaction Monitoring Officer Jobs in Abu Dhabi

L1 Monitoring Analyst

QUESSCORP MANPOWER SUPPLY SERVICES LLC
  • 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.

Easy Apply30+ days ago
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Safety Driver – Robo Taxi

STAR SERVICES LLC

Responsible for monitoring autonomous vehicle systems, ensuring passenger safety, conducting inspections, and possessing strong communication skills and knowledge of traffic laws.

Easy ApplyMultiple Vacancies30+ days ago

Desktop Engineer

GLOVIS TECHNOLOGIES - SOLE PROPRIETORSHIP L.L.C
  • 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.

Easy ApplyMultiple Vacancies30+ days ago

HSE Officer

SENLIN ELECTROMECHANICAL CONTRACTING - L.L.C - S.P .C
  • 3 - 5 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, monitor compliance, and investigate incidents; requires a degree in Occupational Health and Safety and NEBOSH certification.

Easy ApplyEmployer Active10 Oct

Supervisor

DANATA INTERNATIONAL
  • 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.

Easy ApplyMultiple Vacancies4 Oct

Network Security Specialist

ICONIC IT CONSULTING SERVICES L.L.C
  • 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.

Easy Apply25 Sep

HSE Officer

Infusion Power Industries L.L.C
  • 2 - 5 Years
  • Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Support development of occupational health and safety policies, conduct risk assessments, and ensure compliance while training employees on safety measures.

Easy Apply18 Sep

HSE Officer

International Decor Co. LLC

Conduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.

Easy ApplyMultiple VacanciesEmployer Active18 Sep

Office administrator/ Coordinator

Orion Technology Systems

Organize meetings, manage documentation for Abu Dhabi monitoring and control centre, and maintain filing systems while demonstrating strong organizational skills.

Easy Apply16 Sep

Office Coordinator

Al Zarafa Cleaning Services
  • 1 - 3 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Coordinate daily office operations, manage scheduling and inventory, interview new staff, and ensure effective office support with strong problem-solving skills.

Easy Apply15 Sep

PSBD control room operator

ALNAJMA ALFAREEDA INT. BUILDING MAINTENANCE LLC

Operate and monitor security systems, respond to incidents, maintain records, and comply with PSBD regulations; valid PSBD license required.

Easy Apply11 Sep

CCTV Control Room Operator

ALNAJMA ALFAREEDA INT. BUILDING MAINTENANCE LLC

Monitor CCTV systems, respond to security breaches, maintain logs, and ensure compliance with SIRA regulations; requires SIRA license and communication skills.

Easy Apply30+ days ago

Senior Corrosion Technician

EMDAD LLC

Responsible for corrosion control and monitoring, requiring skills in data entry and report generation, with expertise in chemical treatment and cathodic protection.

Easy ApplyMultiple Vacancies30+ days ago

NOC/Stakeholder Engineer

Hill International (Middle East) Ltd.

Coordinate stakeholder engagement, manage submissions, ensure permits, and maintain relationships with authorities and contractors in the construction industry.

30+ days ago

Senior Planning Engineer/ Planning Engineer (Fit out)

AL TAYER GROUP LLC (Ventures division)

Prepare and monitor construction schedules, ensuring project progress and adherence to budgets, while coordinating with clients and contractors.

Easy Apply30+ days ago

Registered Nurse – Homecare

NMC Healthcare

Responsible for providing nursing care, monitoring vital signs, administering medications, and coordinating with healthcare professionals for homecare clients.

30+ days ago

Contracts Administrator

DOUGLAS OHI - L.L.C - O.P.C

Manage and negotiate contracts, ensure compliance, assess risks, and lead staff to achieve organizational goals in procurement and performance metrics.

Easy Apply15 Sep

Senior Cost Control Engineer

Confidential Company

  • 8 - 15 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain cost control systems, analyze project data, prepare reports, and ensure compliance while collaborating with stakeholders and managing risks.

Easy Apply30+ days ago

Estimator - Civil & Fit out

Confidential Company

  • 4 - 9 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Responsible for cost estimation, project budgeting, and monitoring, requiring skills in tendering, supplier coordination, and civil engineering.

Easy ApplyMultiple VacanciesEmployer Active30+ days ago

Cost Estimation Engineer

Confidential Company

  • 4 - 6 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Responsible for preparing accurate cost estimates, monitoring expenditures, and ensuring financial efficiency; requires proficiency in Excel, AutoCAD, and estimation software.

Easy Apply30+ days ago

Compliance Analysts (RBG Compliance )

Acesoft Labs (India) Pvt Ltd
  • 3 - 6 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Conduct enhanced due diligence for high net worth clients, ensure compliance with regulations, and prepare reports while possessing strong analytical and problem-solving skills.

Easy ApplyMultiple VacanciesEmployer Active10 Oct

Senior Officer- TBML Transaction Monitoring

First Abu Dhabi Bank FAB

Responsible for Trade Based Money Laundering screening, conducting investigations, and improving compliance systems with a focus on regulatory standards.

17 Sep

Senior Rotating Equipment diagnostic and monitoring engineers

Supervise and manage AI-based predictive analysis for rotating equipment, ensuring effective diagnostics, maintenance recommendations, and collaboration with site teams.

Easy Apply30+ days ago

Compliance Assurance Officer AML and KYC Monitoring

First Abu Dhabi Bank

  • 2 - 4 Years
  • Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

30+ days ago

Financial Crime Monitoring Analyst, Financial Advisory

The Financial Crime Monitoring Analyst supports compliance monitoring, conducts testing reviews, and requires analytical skills and excellent communication for regulatory adhere...

22 Sep

Trade-Based Money Laundering (TBML) Monitoring Specialist

First Abu Dhabi Bank

  • 1 - 2 Years
  • Abu Dhabi - United Arab Emirates

Support identification and investigation of suspicious trade transactions, ensuring compliance with anti-money laundering standards and risk mitigation in trade finance.

30+ days ago

Vice President - CX Monitoring & Reporting

ALDAR Properties PJSC

Lead customer experience initiatives, manage projects, analyze insights, and enhance customer satisfaction through strategic governance and cross-functional collaboration.

30+ days ago

Condition Monitoring/Clean Class Filter tech

Waghela World Wide

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

Seeking a technician for condition monitoring and clean class filter work in petrochemical plants, requiring experience in filter and pipe cleaning.

Easy ApplyMultiple Vacancies30+ days ago

AML Compliance Officer

First Abu Dhabi Bank

  • 1 - 2 Years
  • Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

30+ days ago

AML Compliance Manager Asset Management & Regulatory Oversight

First Abu Dhabi Bank

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

30+ days ago

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