Transaction Monitoring Officer Jobs in Dubai
Condition Monitoring Technician
ULTIMATE HUMAN RESOURCES SOLUTIONS LLC- 2 - 7 Years
- Dubai - United Arab Emirates (UAE)
Perform vibration data collection, laser alignment, and identify abnormalities in rotary equipment; requires technical certification and knowledge of vibration analysis.
Easy ApplyMultiple Vacancies12 MarOfficer - Transaction Monitoring (UAE national)
Dubai Islamic Bank- 1 - 2 Years
- Dubai - United Arab Emirates (UAE)
Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.
Easy Apply23 FebSales Engineer – Air Quality Monitoring Instrumentation
Employee Hub- 3 - 7 Years
- Dubai - United Arab Emirates (UAE)
Develop sales opportunities for air quality monitoring instruments, provide technical support, and maintain customer relationships while ensuring compliance with environmental r...
Easy Apply30+ days agoManager- Receivables Performance Monitoring
DUBAI PROPERTIES GROUP LLC- 6 - 10 Years
- Dubai - United Arab Emirates (UAE)
Lead VIP services team, ensuring service excellence, managing client relationships, and optimizing performance metrics while adhering to compliance and operational standards.
Easy Apply30+ days agoAssistant Manager - Sales Monitoring & Control
Emirates Islamic- 5 - 7 Years
- Dubai - United Arab Emirates
Assist in fraud monitoring, governance reporting, and stakeholder coordination while ensuring compliance with banking regulations and improving fraud prevention measures.
11 MarTransaction Monitoring Analytics Consultant
Client of Capitex
- 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.
9 MarCondition Monitoring Analyst
Caterpillar- 10 - 15 Years
- Dubai - United Arab Emirates
Support internal teams by diagnosing machine issues, providing actionable recommendations, and ensuring effective communication and customer service in technical problem-solving.
30+ days agoHead of Credit Oversight & Portfolio Monitoring
Tamara- 8 - 13 Years
- Dubai - United Arab Emirates
Oversee credit risk policies, portfolio monitoring, and reporting; require strong quantitative skills, communication, and experience in consumer credit risk analysis.
30+ days agoLocum ICU hospitalist (Physician)
Mediclinic Middle East Management Services FZ LLC- 3 - 8 Years
- Dubai - United Arab Emirates (UAE)
Coordinate multidisciplinary care in ICU, manage critically ill patients, perform complex procedures, and develop treatment plans; requires medical degree and ICU experience.
16 MarRegistered Midwife
NMC healthcare LLC- 2 - 6 Years
- Dubai - United Arab Emirates (UAE)
Provide safe and compassionate care during antenatal, intrapartum, postnatal, and newborn periods, ensuring compliance with regulatory standards and effective communication.
16 MarAssistant Manager -Legal and Compliance
Re Sustainability Middle East FZ-LLC- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.
Easy Apply17 MarBus Attendant
AL GHAIL MARKETING OPERATIONS MANAGEMENT- 0 - 1 Year
- Dubai - United Arab Emirates (UAE)
Ensure passenger safety and provide excellent customer service while assisting with boarding, conducting inspections, and addressing concerns; First Aid/CPR certification prefer...
Easy Apply15 MarManager / Assistant Manager – Shrinkage Control
Lulu center - Sole Proprietorship LLC- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Responsible for inventory control, loss prevention, and stock management, requiring strong analytical skills and knowledge of retail operations.
Easy Apply14 MarRegistered Midwife
NMC healthcare LLC- 2 - 6 Years
- Dubai - United Arab Emirates (UAE)
Provide safe and compassionate care during antenatal, intrapartum, and postnatal periods, while supporting breastfeeding and managing obstetric emergencies.
13 MarAnesthesia Technician
NMC healthcare LLC- 2 - 4 Years
- Dubai - United Arab Emirates (UAE)
Assist in anesthesia procedures, monitor equipment, maintain safety, and support anesthetists; requires Anesthetic Technician certificate and DHA License.
13 MarIT Engineer
Tasa Gulf Industry LLC- 3 - 8 Years
- Dubai - United Arab Emirates (UAE)
Manage IT infrastructure, Odoo ERP, cloud hosting, and cybersecurity while providing technical support and optimizing business processes for digital operations.
Easy Apply10 MarProject Coordinator
Confidential Company
- 5 - 8 Years
- Dubai - United Arab Emirates (UAE)
Assist in project scheduling, communication, and documentation while requiring a Bachelor's degree and familiarity with project management software.
Easy Apply14 MarQuantity Surveyor
Jobsomega Placement Network FZC LLC- 2 - 3 Years
- Dubai - United Arab Emirates (UAE)
Prepare Bill of Quantities, estimate costs, monitor budgets, and ensure compliance while coordinating with project teams and maintaining documentation.
Easy ApplyMultiple VacanciesEmployer Active13 MarRegistered Nurse
Confidential Company
- 2 - 4 Years
- Dubai , Abu Dhabi - United Arab Emirates (UAE)
Seeking a dedicated Licensed Nurse with DOH/DHA license for patient assessment, medication administration, and vital signs monitoring in a healthcare team.
Easy ApplyMultiple Vacancies11 MarAML Compliance Officer
Confidential Company
- 3 - 8 Years
- Dubai - United Arab Emirates (UAE)
Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.
Easy Apply9 MarHRA Analyst (High Risk Accounts)
Dicetek LLC- 2 - 3 Years
- Dubai - United Arab Emirates (UAE)
Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.
Easy Apply25 FebStaff Nurse - ICU TP
American Hospital Dubai LLC- 3 - 6 Years
- Dubai - United Arab Emirates (UAE)
Provides patient-centered critical care, performs assessments, collaborates with teams, and maintains competencies in intensive care nursing and emergency response.
Easy Apply5 MarIT Infrastructure Specialist
Dicetek LLC- 4 - 6 Years
- Dubai - United Arab Emirates (UAE)
Provide technical support and maintain IT infrastructure, focusing on cloud, security, and troubleshooting, while ensuring compliance and effective communication.
Easy Apply24 FebStaff Nurse Operation Theatre TP
American Hospital Dubai LLC- 3 - 8 Years
- Dubai - United Arab Emirates (UAE)
Provides patient-centered care in the operating theatre, utilizing nursing processes, collaborating with teams, and ensuring safety and compliance with standards.
Easy Apply5 MarShift Engineer
Dubai Furniture Manufacturing Co. LLC- 2 - 5 Years
- Dubai - United Arab Emirates (UAE)
Supervise production, improve efficiency, manage manpower, ensure quality standards, and possess proficiency in SAP with a Bachelor's degree in Engineering.
Easy Apply5 MarNOC Engineer - Service Desk (Immediate Joiners)
WASEELA FOR TECHNOLOGY TRADING DMCC- 2 - 5 Years
- Dubai - United Arab Emirates (UAE)
Provide first-time resolution for customer issues, utilizing troubleshooting and technical knowledge of Cisco and ANTlabs products while ensuring excellent communication.
Easy ApplyMultiple Vacancies4 Marcaregiver or nursing assistant
Tamani Home Health Care- 1 - 6 Years
- Dubai - United Arab Emirates (UAE)
Assist patients with daily activities, monitor vital signs, administer medications, and provide emotional support; requires high school diploma and healthcare certification.
Easy ApplyMultiple Vacancies3 MarX-Ray Operator
We one- 2 - 8 Years
- Dubai - United Arab Emirates (UAE)
Conduct X-ray screening and threat detection, monitor CCTV, manage access control, ensure safety compliance, and provide excellent customer service.
Easy Apply3 MarJunior Quantity Surveyor - MEP
AL BASTI MUKTHA LLC- 2 - 6 Years
- Dubai - United Arab Emirates (UAE)
Conduct cost analysis and prepare tenders for MEP systems, requiring a degree in Quantity Surveying and professional certification.
Easy ApplyMultiple Vacancies27 FebStaff Nurse - Diabetes/ Endocrine Clinic
American Hospital Dubai LLC- 3 - 5 Years
- Dubai - United Arab Emirates (UAE)
General: Provides age-specific patient-centered care utilizing the nursing process. Performs patient assessment using appropriate, problem-focused, and age-specific assessment t...
Easy Apply26 Feb- 1
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