Manager-Transaction Monitoring Jobs in Dubai

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...

**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...

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...

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...

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...

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 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...

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...

1- Clinic ManagerJob: Full TimeLocation: Dubai, UAEDescription:To manage and monitor Clinic operations and enhance the Clinic service offering by building a strong referral base aimed at sustainable business growth and developmentJob Responsibilities:To effectively and efficiently manage the teamManage all financial processes and practices within the Clinic...

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...

**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...

**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...

The job posting is outdated and position may be filledManaging transactions in a timely manner.Collaborating with superiors to create strategic facility objectives.Creating strategic long-term plans to achieve goals.Developing and overseeing transaction plans and real estate projects.Overseeing facility acquisition.Preparing real estate leases and owner...

Data Entry Officer Jobs In Dubai | Women First JobsApply Also Support Consultant Jobs In Dubai | BigData Technology SolutionsOrder Processing and Tracking: Accurately entering and processing customer orders, tracking the progress of orders, and ensuring timely fulfillment and delivery of products or services. Inventory Management: Managing and updating...

Cashier at JESS Dubai - SalesListed On: 21 February 2024 Expires On: 21 March 2024 - Dubai- This is an exciting opportunity for an enthusiastic individual to join JESS Dubai's Finance Team at their Arabian Ranches campus.They will report to the Interim Head of Finance and Property to ensure accurate accounting of the school’s financial transactions. We...

The job posting is outdated and position may be filledManaging transactions in a timely manner.Collaborating with superiors to create strategic facility objectives.Creating strategic long-term plans to achieve goals.Developing and overseeing transaction plans and real estate projects. Disclaimer: Drjobs.aeis only a platform that connects job seekers and...

Financial Services CFA Senior Accountant Jobs In Dubai | PLUM JOBSAbout the jobOur client is a well-established family office based in Dubai with a strong track record in real estate development and proprietary global investments. The investments are across equity, fixed income, structured products, derivatives and VC and PE.The role is responsible for...