Transaction Monitoring Officer Jobs in UAE

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

Provide first level support for fault and alarm monitoring, manage incidents, and ensure network operations while analyzing vendor performance and disaster recovery.

• 0 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct patient assessments and develop care plans, administer treatments, collaborate with teams, and educate patients; requires Bachelor of Science in Nursing and Registered N...

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a Senior Mobile Developer with DevOps expertise for mobile application development, CI/CD automation, cloud infrastructure, and security best practices.

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

Responsible for managing commercial aspects of construction projects, including cost control, valuation, and documentation, requiring strong analytical and negotiation skills.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Manage administrative operations, maintain documentation, coordinate meetings, prepare reports, and provide support to HR and Finance teams.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead telecom engineering activities, develop telecom deliverables, ensure system integration, and require Bachelor's degree with expertise in telecom systems and project phases.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for strategy development, project management, and KPI management; requires a Master's degree, PMP certification, and bilingual proficiency in English and Arabic.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Perform vibration data collection, laser alignment, and identify abnormalities in rotary equipment; requires technical certification and knowledge of vibration analysis.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 3 - 7 Years
• Dubai - United Arab Emirates

Design and execute a risk based compliance monitoring framework, ensuring regulatory adherence and effective control, while producing clear reports and enhancing methodologies.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

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

Collect and analyze condition monitoring data, perform various techniques, prepare reports, and ensure compliance with safety procedures using CMMS.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop sales opportunities for air quality monitoring instruments, provide technical support, and maintain customer relationships while ensuring compliance with environmental r...

• 1 - 3 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Monitor employee appearance for compliance with guidelines, document changes, support stylist activities, and communicate effectively with staff.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Execute real-time monitoring, produce structured outputs, draft reports, and support junior analysts with strong media intelligence and reporting skills.

• 7 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage media monitoring tasks, ensure quality compliance, coordinate with teams, and utilize analytics platforms while demonstrating leadership and risk judgment.

• 3 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Execute real-time monitoring, classify media items, draft reports, and identify urgent stories; requires media monitoring experience and strong Arabic skills.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead VIP services team, ensuring service excellence, managing client relationships, and optimizing performance metrics while adhering to compliance and operational standards.

• 3 - 5 Years
• Sharjah - United Arab Emirates

Detail-oriented candidate with AML compliance expertise needed for transaction monitoring, investigations, and filing Suspicious Transaction Reports in UAE.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves optimizing transaction monitoring rules, data analysis, and collaboration with compliance teams to enhance detection and reduce false positives.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Support investigations in TBML Transaction Monitoring, conduct compliance reviews, and prepare management reports while ensuring adherence to regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Assist in fraud monitoring, governance reporting, and stakeholder coordination while ensuring compliance with banking regulations and improving fraud prevention measures.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for collecting and analyzing school performance data, developing dashboards, and providing insights to enhance educational quality and outcomes.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for project planning and monitoring, performing delay analysis, and coordinating with stakeholders throughout the project life cycle.

• 10 - 15 Years
• Dubai - United Arab Emirates

Support internal teams by diagnosing machine issues, providing actionable recommendations, and ensuring effective communication and customer service in technical problem-solving.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates

Validate incidents, analyze threats, and provide recommendations while exhibiting strong communication, analytical skills, and integrity in a fast-paced cybersecurity environment.

• 8 - 13 Years
• Dubai - United Arab Emirates

Oversee credit risk policies, portfolio monitoring, and reporting; require strong quantitative skills, communication, and experience in consumer credit risk analysis.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves payment screening, regulatory compliance, and knowledge of sanctions and AML policies, requiring a degree in finance or management.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations with a focus on regulatory compliance and risk management.