Transaction Monitoring Officer Jobs in UAE

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

Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and maintain project schedules using Primavera P6, conduct delay analysis, and ensure compliance with project timelines in infrastructure projects.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Administer and optimize LAN/WAN infrastructure, ensure network security, troubleshoot issues, and support IT projects with strong networking knowledge and problem-solving skills.

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

Manage workplace safety, conduct audits, implement health and safety procedures, and train staff; requires degree in Health and Safety or Engineering and NEBOSH qualification.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Monitor and analyze plant equipment health using predictive techniques, conduct data analysis, and support maintenance activities with strong reporting skills.

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

Provide 24/7 first level support and monitoring for Fixed Voice Core, IGW, and IPTV networks, requiring strong telecom knowledge and troubleshooting skills.

• 0 Year
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for monitoring employee appearance compliance, documenting changes, supporting stylist activities, and maintaining communication to enhance employee experience.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Provide 24/7 AI-based incident support for fixed transport networks, requiring skills in artificial intelligence, machine learning, and network operations.

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

Develop and implement condition monitoring programs, analyze equipment reliability, and provide technical support while ensuring compliance with safety and operational standards.

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

The role involves transaction monitoring, investigating suspicious activities, collaborating with compliance teams, and requires strong analytical skills and knowledge of UAE re...

• 1 - 3 Years
• Dubai - United Arab Emirates

IT Graduate with system support experience needed for System Monitor role, flexible with shift timings.

• 3 - 5 Years
• Dubai - United Arab Emirates

Enhance transaction monitoring systems, perform model validation, and analyze data to improve financial crime compliance and risk management frameworks.

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

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

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

Responsible for analyzing school performance data, developing dashboards, and providing insights to enhance educational quality with strong analytical skills and data visualizat...

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

As a Section Manager, you will be responsible for: Issuing daily/weekly installation plans, region/zone/trade allowable, and progress feedback to the delivery team. Briefing and...

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Provide high-quality, compassionate care to clients, including assistance with daily living activities, personal hygiene, mobility support, and meal preparation. Monitor vital s...

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain baseline programs, monitor project performance, improve productivity, and ensure timely project delivery using Primavera P6 and MS Project.

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

Manage ISO standards, conduct audits, ensure compliance with QHSE regulations, and provide training while maintaining documentation and incident reports.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Provides patient-centered care in operating room, coordinates critical care, and requires nursing degree with experience in surgical settings.

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

Assist patients with daily living activities, monitor vital signs, and provide basic medical care, requiring a nursing degree and healthcare experience.

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Deliver safe patient care, assist with daily living activities, monitor vital signs, and support therapy sessions under nursing supervision, requiring Healthcare Assistant certi...

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Provide high-quality patient care, administer medications, perform IV cannulation, and educate families, requiring nursing certification and strong communication skills.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in bid reviews, payment applications, site measurements, and subcontractor claims while ensuring effective financial reporting and contract management.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead project scheduling and planning, coordinate multidisciplinary teams, implement project controls, and require a Bachelor's degree in Engineering or related field.

• 1 - 4 Years
• Al Ain - United Arab Emirates (UAE)

Deliver safe patient care, assist with daily living activities, monitor vital signs, and support therapy sessions under nursing supervision; requires Healthcare Assistant certif...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor physical access, operate access control systems, manage credentials, and respond to security incidents; requires high school diploma and security certifications.

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

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage enterprise cloud network infrastructure, handle L3 troubleshooting, configure firewalls, and support Microsoft Azure networking with strong troubleshooting skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Lead strategic planning, monitor KPIs, develop performance initiatives, and manage teams while providing analytical support and recommendations.