Transaction Monitoring Officer Jobs in Riyadh

• 2 - 8 Years
• Riyadh , Jeddah , Dammam/Khobar/Eastern Province - Saudi Arabia

Administer dialysis treatments, monitor patients, educate families, and collaborate with healthcare teams; requires nursing degree, RN licensure, and dialysis experience.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Perform Anti-Money Laundering activities, transaction monitoring, customer due diligence, and sanctions compliance with strong analytical and communication skills.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Ensure compliance and monitoring of financial operations, manage data analysis, and enhance reporting systems while guiding team members in financial management.

• 7 - 9 Years
• Riyadh - Saudi Arabia

Define and implement enterprise monitoring strategy, lead support teams, drive automation, and ensure compliance with ITIL processes and stakeholder communication.

• 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.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Design and maintain observability platforms, manage Elastic clusters, and integrate with security teams while ensuring compliance and reliability.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Deploy and manage Cisco AppDynamics for application performance monitoring, analyze bottlenecks, and collaborate with teams to enhance observability processes.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Analyze social media data for a single client, providing insights and recommendations while maintaining high reporting standards and effective communication.

• 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.

• 4 - 5 Years
• Riyadh - Saudi Arabia

Support real-time fraud monitoring, optimize detection systems, analyze trends, and enhance protocols while collaborating with internal and external stakeholders.

• 2 - 8 Years
• Riyadh - Saudi Arabia

Provide legal assistance, conduct research, support compliance, and facilitate legal advice while coordinating with internal departments and external authorities.

• 2 - 8 Years
• Riyadh - Saudi Arabia

Provide legal assistance, conduct background research, support compliance monitoring, and facilitate legal advice for internal departments and colleagues.

• 0 - 5 Years
• Jeddah , Dammam/Khobar/Eastern Province , Riyadh - Saudi Arabia

Seeking a Sales Engineer to provide technical consultation, manage customer relationships, and drive business growth in predictive maintenance and industrial automation.

• 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.

• 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...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage and enhance sanctions framework, oversee screening systems, lead team development, and ensure compliance with regulations in financial institutions.