Transaction Monitoring Officer Jobs in Saudi Arabia

• 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.

• 7 - 10 Years
• Saudi Arabia - Saudi Arabia

Perform vibration analysis and condition monitoring of rotating equipment, utilizing predictive maintenance techniques and ensuring safety compliance.

• 5 - 6 Years
• Dammam - Saudi Arabia

Responsible for testing, commissioning, and troubleshooting power monitoring equipment, with expertise in disturbance fault recorders and phasor measurement units.

• 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.

• 3 - 8 Years
• Saudi Arabia - Saudi Arabia

Support telemedicine service delivery by monitoring operations, ensuring compliance with regulations, and providing performance reports while enhancing data management and stake...

• 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.

• 9 - 10 Years
• Abha , Abqaiq , Dammam - Saudi Arabia

Monitor database performance, implement backup strategies, manage security, and perform installations while requiring a Bachelor's degree and relevant certifications.

• 3 - 6 Years
• Saihat - Saudi Arabia

Coordinate daily facilities management operations, track project schedules, and maintain documentation while ensuring timely resolution of client requests and monitoring KPIs.

• 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.

• 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.

• 8 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead Reliability-Centered Maintenance initiatives for rotating equipment, applying RCM methodology, FMEA, and utilizing GE APM Meridium and SAP CMMS.

• 7 - 13 Years
• Khafji - Saudi Arabia

Manage project operations, conduct cost analysis, prepare budgets, and ensure compliance with safety standards in the Oil and Gas industry.

• 5 - 10 Years
• Al Khobar , Dammam , Dammam/Khobar/Eastern Province - Saudi Arabia

Operate and monitor Hollow Core casting machines, perform maintenance, conduct quality checks, and ensure compliance with safety and production standards.

• 5 - 8 Years
• Saudi Arabia - Saudi Arabia

Operate fiber preparation equipment, monitor pulp quality, conduct inspections, and ensure safety compliance while maintaining accurate production records.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Maintain chest levels and monitor flows, ensuring equipment condition, stock consistency, and compliance with health and safety regulations.

• 5 - 8 Years
• Saudi Arabia - Saudi Arabia

Monitor electrical parameters, perform preventive maintenance, troubleshoot faults, and ensure compliance with safety standards in a power plant environment.

• 2 - 6 Years
• Al Khobar - Saudi Arabia

Track employee attendance and hours, ensure payroll compliance, generate reports, and require proficiency in timekeeping software and analytical skills.

• 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.

• 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...

• 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.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Build relationships to sell KYC/AML solutions, manage sales cycles, achieve revenue targets, and ensure compliance with policies.