Transaction Monitoring Officer Jobs in Riyadh

• 10 - 15 Years
• Riyadh - Saudi Arabia

Design and manage urban water supply and wastewater systems, conduct feasibility studies, ensure regulatory compliance, and collaborate with stakeholders for sustainable develop...

• 3 - 8 Years
• Riyadh - Saudi Arabia

Configure and optimize monitoring tools, perform incident analysis, collaborate with teams, and develop automation for improved IT infrastructure observability.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead implementation and optimization of application performance monitoring solutions using AppDynamics, analyze metrics, and collaborate with teams for performance improvements.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Develop and manage a database for sustainable development, automate reporting, conduct analyses, and provide recommendations while ensuring data quality.

• 18 - 20 Years
• Riyadh - Saudi Arabia

Oversee monitoring and reporting for construction projects, develop frameworks, analyze data, and ensure compliance while guiding project teams and stakeholders.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Monitor sales staff performance, oversee team activities, conduct reporting and analysis, requiring a Bachelor's degree and strong organizational skills.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Responsible for deploying, testing, and troubleshooting PMU-based systems, integrating SCADA, ensuring compliance, and providing training in grid monitoring.

• 10 - 16 Years
• Riyadh - Saudi Arabia

Oversee database management, network design, and web application development for road maintenance projects, ensuring data quality and effective project management.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead management of critically ill children in Pediatric Intensive Care Unit, ensuring optimal outcomes through collaboration and evidence-based protocols.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Analyze alerts from trade-based money laundering monitoring systems, ensure compliance with anti-money laundering standards, and document findings with strong investigation skills.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Ideally experience within a large management consultancy, working client-side in complex environments;In-depth understanding and hands-on experience with big data analytics, mac...

• 1 - 2 Years
• Riyadh - Saudi Arabia

Conduct KYC checks, perform enhanced due diligence, engage with regulators, and provide AML training; requires a degree and strong analytical skills.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, and overseeing onboarding processes while possessing a finance or law degree.