Senior Officer – Transactions Monitoring Jobs in Dubai
2 months ago
Job 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 authority.Continuous updating of audits in coordination and communication with relevant departments and partners.Auditing and discovering cases of violation of the regulations and legislations related to the transactions of the licensing institution.Assisting in monitoring and field inspection of service providers, driving education facilities, and customer happiness centers to ensure the commitment of these entities to fulfilling all requirements of licensing transactions and submitting periodic reports thereon.
Job Requirements:
Bachelor’s degree/Higher Diploma in Business Administration from an accredited university.2 years of related work experience.
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dubai, United Arab Emirates Roads and Transport Authority Full timeDubai 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...
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dubai, United Arab Emirates Roads and Transport Authority Full timeDubai 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...
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Senior Transaction Monitoring Specialist
2 months ago
dubai, United Arab Emirates Deriv Full timeSenior 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...
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Senior Transaction Monitoring Specialist
3 weeks ago
dubai, United Arab Emirates Deriv Full timeSenior 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...
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Senior Transaction Monitoring Specialist
1 week ago
Dubai, Dubai, United Arab Emirates Deriv Full timeSenior 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...
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Manager - Transaction Monitoring
2 weeks ago
Dubai, United Arab Emirates Al Ansari Exchange Full timeManager - 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...
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Manager-Transaction Monitoring Jobs in Dubai
2 months ago
dubai, United Arab Emirates Al Ansari Exchange Full timeManager-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...
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Manager-Transaction Monitoring Jobs in Dubai
3 weeks ago
dubai, United Arab Emirates Al Ansari Exchange Full timeManager-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...
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Manager - Trade Transaction Monitoring Job
4 weeks ago
dubai, United Arab Emirates National Bank of Fujairah Full timeManager - Trade Transaction Monitoring Job Manager - Trade Transaction Monitoring Job National Bank of FujairahDubai, United Arab EmiratesManager - Trade Transaction Monitoring Job National Bank of FujairahDubai, United Arab EmiratesPosted 2 days agoPermanentCompetitiveManager - Trade Transaction Monitoring JobWork location: DubaiPreferred Candidate:...
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Manager - Trade Transaction Monitoring Job
3 weeks ago
dubai, United Arab Emirates National Bank of Fujairah Full timeManager - Trade Transaction Monitoring Job Manager - Trade Transaction Monitoring Job National Bank of FujairahDubai, United Arab EmiratesManager - Trade Transaction Monitoring Job National Bank of FujairahDubai, United Arab EmiratesPosted 2 days agoPermanentCompetitiveManager - Trade Transaction Monitoring JobWork location: DubaiPreferred Candidate:...
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Consultant Officer
2 weeks ago
Dubai, United Arab Emirates Value Manage Full timeJob 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...
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Senior Transaction Monitoring SME
2 months ago
Dubai, United Arab Emirates Deriv Full timeActing 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...
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Senior Transaction Monitoring SME
3 weeks ago
Dubai, United Arab Emirates Deriv Full timeActing 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...
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Senior Transaction Monitoring Specialist
2 months ago
Dubai, United Arab Emirates Deriv Full timeActing 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...
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Senior Transaction Monitoring Specialist
1 week ago
Dubai, Dubai, United Arab Emirates Deriv Full timeActing 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...
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Senior Transaction Monitoring Specialist
3 weeks ago
Dubai, United Arab Emirates Deriv Full timeActing 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...
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AML-Head of Transaction Monitoring
1 month ago
dubai, United Arab Emirates Namus Services Full timeHead 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...
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Aml-head of Transaction Monitoring
2 weeks ago
Dubai, United Arab Emirates Namus Services Full time**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...
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Senior Transaction Monitoring Specialist
2 months ago
Dubai, United Arab Emirates Deriv Full timeActing 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...
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Senior Transaction Monitoring Specialist
3 weeks ago
Dubai, United Arab Emirates Deriv Full timeActing 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...