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Transaction Monitoring Officer Jobs in Dubai

Condition Monitoring Technician

ULTIMATE HUMAN RESOURCES SOLUTIONS LLC

Perform vibration data collection, laser alignment, and identify abnormalities in rotary equipment; requires technical certification and knowledge of vibration analysis.

Easy ApplyMultiple Vacancies12 Mar
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Officer - 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 Feb

Sales 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 ago

Manager- Receivables Performance Monitoring

DUBAI PROPERTIES GROUP LLC

Lead VIP services team, ensuring service excellence, managing client relationships, and optimizing performance metrics while adhering to compliance and operational standards.

Easy Apply30+ days ago

Assistant 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 Mar

Transaction 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 Mar

Condition Monitoring Analyst

Caterpillar

Support internal teams by diagnosing machine issues, providing actionable recommendations, and ensuring effective communication and customer service in technical problem-solving.

30+ days ago

Head 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 ago

Locum ICU hospitalist (Physician)

Mediclinic Middle East Management Services FZ LLC

Coordinate multidisciplinary care in ICU, manage critically ill patients, perform complex procedures, and develop treatment plans; requires medical degree and ICU experience.

16 Mar

Registered Midwife

NMC healthcare LLC

Provide safe and compassionate care during antenatal, intrapartum, postnatal, and newborn periods, ensuring compliance with regulatory standards and effective communication.

16 Mar

Assistant 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 Mar

Bus 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 Mar

Manager / 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 Mar

Registered Midwife

NMC healthcare LLC

Provide safe and compassionate care during antenatal, intrapartum, and postnatal periods, while supporting breastfeeding and managing obstetric emergencies.

13 Mar

Anesthesia Technician

NMC healthcare LLC

Assist in anesthesia procedures, monitor equipment, maintain safety, and support anesthetists; requires Anesthetic Technician certificate and DHA License.

13 Mar

IT 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 Mar

Project 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 Mar

Quantity 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 Mar

Registered 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 Mar

AML 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 Mar

HRA Analyst (High Risk Accounts)

Dicetek LLC

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

Easy Apply25 Feb

Staff 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 Mar

IT Infrastructure Specialist

Dicetek LLC

Provide technical support and maintain IT infrastructure, focusing on cloud, security, and troubleshooting, while ensuring compliance and effective communication.

Easy Apply24 Feb

Staff 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 Mar

Shift Engineer

Dubai Furniture Manufacturing Co. LLC

Supervise production, improve efficiency, manage manpower, ensure quality standards, and possess proficiency in SAP with a Bachelor's degree in Engineering.

Easy Apply5 Mar

NOC 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 Mar

caregiver 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 Mar

X-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 Mar

Junior Quantity Surveyor - MEP

AL BASTI MUKTHA LLC

Conduct cost analysis and prepare tenders for MEP systems, requiring a degree in Quantity Surveying and professional certification.

Easy ApplyMultiple Vacancies27 Feb

Staff 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

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