Senior Transaction Monitoring SME

Acting as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria.Leading effortsto fine-tune system configurations, reducing false positive alertsthrough recalibration, rule adjustments, and thresholdoptimization.Conducting thorough...

Senior Transaction Monitoring Specialist Senior Transaction Monitoring SpecialistActing as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts...

Manager - Transaction Monitoring **A. POSITION PURPOSE**: Lead and Manage the team of transaction monitoring (Real-time & Post-facto) and monitor their progress as per the defined KPI's and regulatory requirements within the specified time period. To ensure all transactions are monitored taking into account various money laundering / terrorist financing...

Senior Officer – Transactions Monitoring Jobs in DubaiJob Responsibilities:Issuing violations on the technical inspection centers for vehicles within the halls of service providers in the event of monitoring violations regarding non-fulfillment of the requirements for completing transactions according to the legislation and circulars issued by the...

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts through recalibration, rule adjustments, and threshold optimization.Conducting...

Acting as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria.Leading effortsto fine-tune system configurations, reducing false positive alertsthrough recalibration, rule adjustments, and thresholdoptimization.Conducting thorough...

Dubai RTA Jobs Jobs | Senior Officer – Transactions MonitoringResponsibilities:Issuing violations on the technical inspection centers for vehicles within the halls of service providers in the event of monitoring violations regarding non-fulfillment of the requirements for completing transactions according to the legislation and circulars issued by the...

**Head of Transaction Monitoring (Crypto, Payments, and Deposits)** Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits. **Responsibilities**: - Develop strategic vision and guide the team. - Create and refine monitoring...

Head of Transaction Monitoring (Crypto, Payments, and Deposits)Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits.Responsibilities:Develop strategic vision and guide the team.Create and refine monitoring processes.Implement and...

Job Purpose: - AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank’s AML Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such...

Manager-Transaction Monitoring Jobs in DubaiJob Responsibilities:Able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued monitoring including real-time...

Contract – 6 months extendable. Job Description •Bachelor’s degree in finance, business, or a related field.•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.•Analytical mindset with excellent problem-solving skills.•Familiarity with transaction monitoring systems and...

Head - HR, Strategic Sourcing, Recruitment, Payroll & Accounts1. Term: 12 months2. Experience Requirement: 10-12 years.3. Job location: Dubai, UAE4. Project scope: SME product specialistJob Summary:The SME product specialist will be responsible for managing and scaling our SME credit card programs, developing, and implementing strategies to grow the...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

Term: 12 monthsExperience Requirement: 1012 yearsJob location: Dubai UAEProject scope: SME product specialistLanguage requirements: EnglishJob Summary:The SME product specialist will be responsible for managing and scaling our SME credit card programs developing and implementing strategies to grow the portfolio and ensuring the profitability and...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

Company Overview:Our client is a well-recognized law firm based in Dubai and Abu Dhabi. With a strong reputation for excellence and they provide comprehensive legal services to a diverse range of clients, including multinational corporations, financial institutions, and local businesses.Job Description:We are currently seeking a talented and motivated Senior...

Senior Sanctions Compliance Officer Jobs In Dubai UAE 2023 | Abu Dhabi Islamic BankFor More Top Organization Jobs Click HereProvide ‘Subject Matter Expertise’ (SME) advice, guidance and input on Sanctions regulations (comprehensive and list based) including payment screening, policy and procedure and delivering training To ensure compliance and enhance...

Senior Transaction Banking Relationship Manager Senior Transaction Banking Relationship ManagerDevelop and implement a business plan to market transactional banking services; Corporate customer base management; Provide advice and guidance to clients and support internal colleagues to maximize potential sales opportunities; Achieve financial targets for...

We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourselfSenior Legal Counsel - Corporate Transactions - Retail GroupDubaiPermanentOpportunity to be apart of a successful Retail organisation's legal divisionMust...