Transaction Monitoring Officer Jobs in Dubai

• 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.

• 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.

• 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.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Lead project planning and execution for events, ensuring effective communication, risk management, and team coordination with strong project management skills.

• 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...

• 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.

• 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.

• 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.

• 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...

• 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.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead quantity surveying and cost estimation, ensuring accuracy, collaborating with teams, mentoring juniors, and implementing process improvements for large-scale projects.

• 0 Year
• Dubai - United Arab Emirates (UAE)

Develop operational processes for efficiency, monitor key performance indicators, manage inventory, and collaborate across teams; degree in Business Administration preferred.

• 1 - 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.

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

Conduct safety inspections, risk assessments, and audits while ensuring compliance with regulations and delivering HSE training for a strong safety culture.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Assist in operational strategies, manage inventory, monitor key performance indicators, support staff development, and ensure compliance with safety policies.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct inspections for compliance with health, safety, and environmental regulations, develop reports, and lead safety training while ensuring effective communication.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage Oracle Applications and databases, ensuring performance, availability, and security while supporting integrations and maintaining documentation.

• 6 - 11 Years
• Dubai - United Arab Emirates (UAE)

Design and maintain CI/CD pipelines, manage cloud deployments, implement infrastructure as code, and ensure security and compliance in cloud environments.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead internal audits, develop risk mitigation strategies, ensure compliance, and provide advisory services in governance and risk management for diverse clients.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, ensure compliance with health and safety regulations, provide training, and enhance safety culture in construction projects.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Lead IT service delivery, manage operations, implement ITIL processes, ensure compliance, and develop a high-performing team with strong leadership skills.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage call centre operations, drive customer satisfaction, improve efficiency, and lead a team while ensuring compliance and performance monitoring.

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

Prepare and manage cost estimates, conduct quantity take-offs, evaluate bids, and ensure compliance with regulations while collaborating with stakeholders.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for cost estimation, project budgeting, and tendering, requiring skills in quantity take-off, cost control, and collaboration in civil and fit-out works.