Transaction Monitoring Officer Jobs in Saudi Arabia

• 20+ Years
• Saudi Arabia - Saudi Arabia

Develop and implement performance monitoring frameworks, analyze key performance indicators, and lead a team while ensuring compliance with quality and safety standards.

• 10 - 16 Years
• Riyadh - Saudi Arabia

Design and manage urban water supply and wastewater systems, conduct feasibility studies, ensure compliance, and collaborate with stakeholders using data analysis.

• 10 - 15 Years
• Al Qasim - Saudi Arabia

Develop and implement performance monitoring frameworks, analyze key performance indicators, and provide reports while mentoring staff in best practices.

• 1 - 5 Years
• Riyadh , Jeddah , Dammam/Khobar/Eastern Province - Saudi Arabia

Responsible for operating and monitoring building management systems, ensuring safety, maintenance management, and providing excellent customer service.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Oversee production operations, ensure safety and quality, troubleshoot issues, requiring hydrocarbon process knowledge and teamwork skills.

• 1 - 2 Years
• Riyadh - Saudi Arabia

Coordinate operational tasks, monitor inventory, analyze data for improvement, requiring strong analytical skills and proficiency in office software.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead internal audits, assess compliance, develop risk strategies, and provide advisory services while maintaining strong client relationships and delivering high-quality insights.

• 8 - 15 Years
• Jeddah , Riyadh , Al Qasim - Saudi Arabia

Lead anesthesia services, provide high-quality patient care, supervise medical staff, and participate in training and research activities in a healthcare setting.

• 9 - 18 Years
• Riyadh , Jeddah , Al Khobar - Saudi Arabia

Oversee critical care for patients, provide leadership in the Intensive Care Unit, and ensure high standards of patient safety and quality.

• 10 - 16 Years
• Riyadh - Saudi Arabia

Provide L3-level support for Governance, Risk, and Compliance in banking, ensuring compliance, performance, security, and effective incident management.

• 2 - 8 Years
• Riyadh - Saudi Arabia

Responsible for mainframe batch monitoring, console operations, and JCL standards, requiring knowledge of scheduling tools and output management.

• 8 - 12 Years
• Riyadh - Saudi Arabia

Seeking a specialist with expertise in Oracle EDQ and IBM Data Stage for AML and sanctions name screening support and integration.

• 3 - 6 Years
• Riyadh - Saudi Arabia

Manage deployment, monitoring, and coordination of vendor solutions; requires expertise in Docker, Kubernetes, incident response, and strong communication skills.

• 0 - 3 Years
• Riyadh - Saudi Arabia

Responsible for monitoring fraud, analyzing suspicious activities, and ensuring compliance with ethical standards while managing a fraud monitoring team.

• 1 - 3 Years
• Riyadh - Saudi Arabia

The role involves collaboration, customer focus, infrastructure management, IT compliance, project management, and vendor management for effective IT systems.

• 15 - 17 Years
• Saudi Arabia - Saudi Arabia

Proven experience in closing OEM business and complex deals for automation products, with strong relationships in the KSA market.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Monitor Merchant Acquiring portfolio, analyze potential losses, coordinate recovery efforts, and utilize analytics skills with proficiency in Python and SQL.

• 5 - 8 Years
• Al Madina Al Munawarah - Saudi Arabia

The role involves tracking key performance indicators, analyzing data, and creating reports to enhance decision-making and operational efficiency.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Responsible for monitoring fraud, analyzing suspicious activities, ensuring compliance with standards, and leading a team in fraud detection and reporting.

• 5 - 10 Years
• Al Madina Al Munawarah - Saudi Arabia

The role involves tracking key performance indicators, developing dashboards, and analyzing data to support decision-making for a major infrastructure project.

• 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...