Search Results: 13,253 vacancies
~ Senior Transaction Monitoring Specialist
Senior Transaction Monitoring Specialist
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...
Deriv
Dubai
3 days ago
...and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and tools.
•Effective communication skills, both written and verbal.
•Attention to detail and ability to work...
Tech Junction Ltd
Dubai
3 days ago
...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...
Namus Services
Dubai
18 hours ago
...Manager-Transaction Monitoring Jobs in Dubai
Job 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...
Al Ansari Exchange
Dubai
5 days ago
...Dubai RTA Jobs Jobs | Senior Officer – Transactions Monitoring
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...
Roads and Transport Authority
Dubai
2 days ago
~ 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...
Deriv
Dubai
a month ago
(Urgent opening for 10th, 12th any under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome
Salary 26k to 36K Interested candidate please...
Emirates NBD Dubai
Dubai
3 days ago
...Job Description
Portfolio Manager, Transaction Risk Management 0000K0FN
Some careers open more doors than others. If you’re looking... ...flag trends, identification of high-risk customers, set up monitoring dashboard to identify and manage concentration risks etc. •...
Yodawy
Dubai
1 day ago
...ensuring the smooth operation of all financial processes, leading and managing a dynamic team, and developing effective strategies for transaction management. Working closely with other departments, you will strive to ensure financial efficiency across the board. To succeed...
Robert Walters
Dubai
3 days ago
...the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the security and operational backbone for more than 1500 institutional clients...
BitGo Inc.
Dubai
3 days ago
...previous experience in Market Finance / Market Risk ? So apply !
You will join Crédit Agricole CIBDubaï as a Market Activity Monitoring (MAM) & Credit Monitoring & Report(CMR) Analyst within Risk/Capital Markets team
You will report to Local Country Risk Officer...
Crédit Agricole Group
Dubai
4 days ago
...local businesses.
Job Description:
We are currently seeking a talented and motivated Senior Lawyer to join at the Commercial Transactions department . As a Commercial Lawyer, you will be responsible for providing legal advice and support on a wide range of...
Culture Group
Dubai
5 days ago
...Must.
Looking for candidates who are on spouse visa
Key Responsibilities & Accountabilities:
FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts
Review of Triggering Transactions
Review of previous alerts
Review of Past Transactions...
...point of contact for a portfolio of client owned real estate within an assigned geographic territory:
Effectively manage the transaction activity process related to new permits
Update and maintain the information related to your projects in the transaction databases...
JLL
Dubai
1 day ago
A degree or professional qualification in planning, engineering, architecture. Postgraduate degree e.g (MBA), finance, or related field will be an advantage
Excellent analytical, quantitative, qualitative, strategic thinking, and decision-making skills
Experience...
JACOBS
Dubai
3 days ago
...variety of backgrounds. That's why we want you to be authentic, be yourself. Be the Original You.
Our Restructuring, Performance & Transaction platform advises and supports organizations in comprehensive turnaround and performance improvement projects on strategic,...
Roland Berger Strategy Consultants
Dubai
2 days ago
Purpose of the job
Manage aspects of the general operations of the branch by ensuring the delivery of superior customer service and implementing adequate procedures and controls to enable the smooth running of the branch.
Operations Management
Manage the day-to...
Sunbulah Group
Dubai
1 day ago
...lead and manage a winning team. The Middle East has been witnessing unprecedented growth in the M&A market, IPO listings as well as transaction volumes in line with the regional government’s ambitious growth targets.As part of our winning Valuations team, you will provide...
AlAlamein International University
Dubai
2 days ago
...Global Monitoring Specialist Jobs In Dubai | UNOPS
Apply Also Electrician Jobs In Abu Dhabi | Expo Universe
The position is part of the UN-Water Technical Advisory Unit and works under the direct supervision of the UN-Water Global Monitoring Officer. The functional...
UNOPS
Dubai
1 day ago
~ Transactional Category Sales - Middle East KSA
Transactional Category Sales - Middle East KSA
Job Opening for Ground Staff / Cabin... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
HP
Dubai
3 days ago
