Transaction Monitoring Officer Jobs in UAE

• 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 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for monitoring autonomous vehicle systems, ensuring passenger safety, conducting inspections, and possessing strong communication skills and knowledge of traffic laws.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Install and maintain desktop systems, provide technical support, manage user accounts, and enhance operational efficiency with strong analytical 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 - 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.

• 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.

• 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...

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

Prepare construction work programs, monitor project progress, manage budgets, and coordinate with stakeholders using scheduling tools and critical path analysis.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, monitor compliance, and investigate incidents; requires a degree in Occupational Health and Safety and NEBOSH certification.

• 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 - 5 Years
• Sharjah - United Arab Emirates (UAE)

The role involves process design, production monitoring, quality control, and safety compliance, requiring proficiency in Microsoft Office and Outlook.

• 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...

• 2 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Oversee production operations, develop schedules, collaborate with teams, and monitor metrics for continuous improvement; requires a degree in Industrial Engineering and manager...

• 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.

• 2 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Oversee production operations, develop schedules, collaborate with teams, and monitor KPIs; requires a degree in Industrial Engineering and experience in production management.

• 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.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide network support and troubleshooting in cloud environments, manage security policies, and possess strong problem-solving and communication skills.

• 3 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Conduct EEG recordings, ensure patient consent, maintain equipment, and participate in quality improvement activities; requires diploma in EEG Technology and fluency in English.

• 3 - 6 Years
• Abu Dhabi , Ras Al Khaimah - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE training, ensure compliance, and lead safety audits while requiring a degree in Occupational Health and Safety.

• 3 - 8 Years
• Sharjah , Ras Al Khaimah - United Arab Emirates (UAE)

Seeking a skilled Quantity Surveyor for cost estimation, contract management, and financial reporting in construction projects with strong analytical and negotiation skills.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Organize meetings, manage documentation for Abu Dhabi monitoring and control centre, and maintain filing systems while demonstrating strong organizational skills.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate daily office operations, manage scheduling and inventory, interview new staff, and ensure effective office support with strong problem-solving skills.

• 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.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Operate and monitor security systems, respond to incidents, maintain records, and comply with PSBD regulations; valid PSBD license required.