Dubai RTA Jobs Jobs | Senior Officer – Transactions Monitoring

4 weeks ago


dubai, United Arab Emirates Roads and Transport Authority Full time
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 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.
Requirements:
Bachelor’s degree/Higher Diploma in Business Administration from an accredited university.2-0 years of relevant work experience.
#J-18808-Ljbffr

  • dubai, United Arab Emirates RTA Full time

    Senior Officer Public Relations Jobs In Dubai | RTA CareersJob Responsibilities:Managing and supervising field visits and other internal activities of the Roads and Transport AuthorityEstablish and maintain a database to keep track of office files, receipts, invoices, and paymentsAccompanying the Chairman of the Board of Directors and the Executive Director...


  • dubai, United Arab Emirates RTA Full time

    Senior Officer Public Relations Jobs In Dubai | RTA CareersJob Responsibilities:Managing and supervising field visits and other internal activities of the Roads and Transport AuthorityEstablish and maintain a database to keep track of office files, receipts, invoices, and paymentsAccompanying the Chairman of the Board of Directors and the Executive Director...

  • Dubai RTA Jobs Jobs

    1 week ago


    Dubai, Dubai, United Arab Emirates Roads and Transport Authority Full time

    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...


  • dubai, United Arab Emirates Roads & Transport Authority Full time

    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...


  • dubai, United Arab Emirates Roads & Transport Authority Full time

    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...


  • dubai, United Arab Emirates RTA Careers Full time

    Senior Engineer – Corporate Security Jobs in Dubai | RTA CareersJob Responsibilities:Study engineering plans for projects and determine the needs of the security system in order to achieve control and qualityConducting security surveys of the Authority’s buildings and facilities, and analyzing security risks according to the best relevant...


  • dubai, United Arab Emirates RTA Careers Full time

    Senior Engineer – Corporate Security Jobs in Dubai | RTA CareersJob Responsibilities:Study engineering plans for projects and determine the needs of the security system in order to achieve control and qualityConducting security surveys of the Authority’s buildings and facilities, and analyzing security risks according to the best relevant...


  • dubai, United Arab Emirates RTA Careers Full time

    RD&A Senior Scientist Jobs in Dubai UAE 2023 | RTA CareersFor More Top Organization Jobs Click HereDescription:The position will support the Kerry business – R&D, Regulatory, Marketing, Commercial, Operations and Quality teams.Job Responsibilities:The individual will help evaluate the totality of the existing scientific evidence and translate into product...


  • dubai, United Arab Emirates RTA Careers Full time

    RD&A Senior Scientist Jobs in Dubai UAE 2023 | RTA CareersFor More Top Organization Jobs Click HereDescription:The position will support the Kerry business – R&D, Regulatory, Marketing, Commercial, Operations and Quality teams.Job Responsibilities:The individual will help evaluate the totality of the existing scientific evidence and translate into product...


  • dubai, United Arab Emirates Women First Jobs Full time

    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...


  • dubai, United Arab Emirates Women First Jobs Full time

    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...


  • dubai, United Arab Emirates PLUM JOBS Full time

    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...


  • dubai, United Arab Emirates PLUM JOBS Full time

    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...


  • dubai, United Arab Emirates Deriv Full time

    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...


  • Dubai, Dubai, United Arab Emirates Deriv Full time

    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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    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...


  • dubai, United Arab Emirates Al Ansari Exchange Full time

    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...


  • Dubai, Dubai, United Arab Emirates PLUM JOBS Full time

    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...


  • dubai, United Arab Emirates National Bank of Fujairah Full time

    Manager - 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:...


  • dubai, United Arab Emirates National Bank of Fujairah Full time

    Manager - 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:...