Jobs
>
Dubai

    Senior Transaction Monitoring Specialist - Dubai, United Arab Emirates - Deriv

    Deriv
    Deriv Dubai, United Arab Emirates

    Found in: Talent AE A C2 - 6 days ago

    Default job background
    Description
    • 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 reviews oftransactional histories for flagged accounts, taking appropriateactions, and refining rules asnecessary.
    • Serving as an escalation point forcomplex transaction alerts, making swift decisions andrecommendations.
    • Managing and mentoring a teamof Transaction Monitoring Analysts across various product lines,ensuring alignment with Deriv's business strategy and riskappetite.
    • Defining and implementing newtransaction monitoring alerts for enhanceddetection.
    • Offering your expertise in financialcrime prevention, risk management, KYC/KYB (Know Your Customer/KnowYour Business), and regulatoryframeworks.
    • Ensuring the team followsescalation procedures, including internal Suspicious ActivityReports (SARs) submissions.

  • Deriv

    Senior Transaction Monitoring Specialist

    Found in: Talent AE C2 - 13 hours ago


    Deriv Dubai, United Arab Emirates Full time

    · In your role as a Senior Specialist in Transaction Monitoring, you will be a key member of the rapidly expanding Financial Crime team at Deriv Group. Your primary responsibility will be to take an SME role in designing, implementing, and enhancing the Transaction Monitoring Fr ...

  • Deriv

    Senior Transaction Monitoring Specialist

    Found in: DrJobEN AE A2 - 6 days ago


    Deriv Dubai, United Arab Emirates

    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 thr ...

  • Spica

    Media Monitoring Operations Specialist – Spanish Speaker

    Found in: Talent AE 2A C2 - 6 days ago


    Spica Dubai, United Arab Emirates

    Media Monitoring Operations · | · Remote Work Media Monitoring Operations Specialist – Spanish SpeakerAbout SpicaSpica is a media intelligence company. We focus on providing our customers with the best media intelligence productsand services that will help them transform their wo ...

  • SearchPlus HR

    Specialist Pain Medicine Jobs In Dubai

    Found in: Talent AE 2A C2 - 5 days ago


    SearchPlus HR Dubai, United Arab Emirates

    Specialist Pain Medicine Jobs In Dubai | SearchPlus HR DubaiFor More Top Organization Jobs Click HereDescription:We are looking for a detail-oriented Pain Medicine Specialist to be responsible for the care and comfort of our patients before, during, and immediately after medical ...

  • Arthur Lawrence

    Etthics & Compliance Specialist

    Found in: Talent AE 2A C2 - 4 days ago


    Arthur Lawrence Dubai, United Arab Emirates

    Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.Must-Have:7+ years of experience as a Compliance Specialist ...

  • TASC Outsourcing

    Sales Support Jobs In Dubai UAE

    Found in: Talent AE 2A C2 - 6 days ago


    TASC Outsourcing Dubai, United Arab Emirates

    Sales Support Jobs In Dubai UAE | TASC OutsourcingFor More Top Organization Jobs Click HereWe are looking for an organized, efficient sales support specialist to be responsible for administrative duties and assisting the sales department in gaining and keeping customers. The sale ...

  • FakeehCare

    Senior IT Application Specialist

    Found in: Talent AE 2A C2 - 5 days ago


    FakeehCare Dubai, United Arab Emirates

    Senior IT Application Specialist | FakeehCare Hospital Jobs UAEJob Responsibilities: · To Assist the Chief Information Officer in setting up, maintain, configure and perform training of Hospital HIS system in lieu of organization as well as internationally accepted standards and ...

  • SearchPlus HR Dubai

    Acute Medicine Doctor Jobs In Dubai

    Found in: Talent AE 2A C2 - 6 days ago


    SearchPlus HR Dubai Dubai, United Arab Emirates

    Acute Medicine Doctor Jobs In Dubai | SearchPlus HR DubaiAbout the jobAre you a Consultant /Specialist Acute Medicine Doctor that can see yourself working and living in the United Arab Emirates? We are currently looking for experienced and dedicated Consultant/Specialist Doctors ...

  • Dautom

    Quality Assurance Specialist

    Found in: DrJobEN AE A2 - 4 days ago


    Dautom Dubai, United Arab Emirates

    Client Introduction: · In this role you will have the opportunity to work closely with one of our esteemed clients. They have chosen Dautom as their trusted partner for their upcoming projects. · Job Title: Quality Assurance Specialist · Job Purpose: · A Quality Assurance Special ...

  • Dice

    Marketing Reputation Management Specialist

    Found in: DrJobEN AE A2 - 5 hours ago


    Dice Dubai, United Arab Emirates

    Department Name · Public Relations Reactive Communications · Responsibility Summary: · Help manage the Edward Jones community of social media followers building goodwill for the brand and protecting the firm's reputation.? · Monitor corporate LinkedIn, Facebook and Twitter and ex ...


  • Gulf Dubai, United Arab Emirates

    IT Support Specialist Required Jobs Dubai United Arab Emirate 2023 | GulfDescriptionWe are looking for a highly capable IT support specialist to provide technical assistance to our staff. In this role your duties will include ensuring optimal use of our hardware and software tech ...

  • Halian uae

    Marketing Director Healthcare

    Found in: DrJobEN AE A2 - 5 hours ago


    Halian uae Dubai, United Arab Emirates

    We are seeking a Sr. Manager, Product Management for a global water quality manufacturing company. The Senior Manager, Product Management will oversee all product management activities associated with Conditioning and Filtration. This will include planning and execution of produc ...

  • Transguard Group

    Senior Specialist-Governance Jobs in Dubai

    Found in: Talent AE 2A C2 - 5 days ago


    Transguard Group Dubai, United Arab Emirates

    Senior Specialist-Governance Jobs in Dubai | Transguard Careers · For More Top Organization Jobs Click HereDescription: · The IT GRC (Governance, Risk, and Compliance) Senior Specialist is responsible for ensuring that TRANSGUARD's IT operations are aligned with its overall busin ...

  • Chalhoub Group

    QA Lead – Level Shoes Jobs in Dubai

    Found in: Talent AE 2A C2 - 5 days ago


    Chalhoub Group Dubai, United Arab Emirates

    QA Lead – Level Shoes Jobs in Dubai | Chalhoub CareersResponsibilities: · Understanding customer expectations of and needs from a product.Developing quality control processes.Designing product specifications.Ensuring products are designed with adherence to legal and safety standa ...

  • Roads and Transport Authority

    Chief Specialist Jobs In Dubai

    Found in: Talent AE 2A C2 - 5 days ago


    Roads and Transport Authority Dubai, United Arab Emirates

    Chief Specialist Jobs In Dubai | Roads and Transport AuthorityDescriptionIdentify interdependencies between Initiatives/projects and facilitate the program identification and theassignment of a program manager.# Ensure that departmental operational plans, and teams/committees pla ...

  • Caliberly

    IT Systems Specialist Jobs In Dubai UAE 2023

    Found in: Talent AE 2A C2 - 5 days ago


    Caliberly Dubai, United Arab Emirates

    IT Systems Specialist Jobs In Dubai UAE 2023 | CaliberlyFor More Top Organization Jobs Click HereWhat is an IT systems specialist and what do they do? IT systems specialists will develop and implement solutions to network issues, system administration problems and application err ...

  • RemoteWorker US

    Search Specialist

    Found in: DrJobEN AE A2 - 5 hours ago


    RemoteWorker US Dubai, United Arab Emirates

    Job Description · Job Description · This is a 100% remote, 12 month contract position with potential for extension and conversion. · The Search Specialist is a key member of a multifunctional team that creates customer experiences on our client's company website. The Search Speci ...

  • Tanfeeth Dubai

    Specialist Cyber Security Cloud Operations

    Found in: Talent AE 2A C2 - 5 days ago


    Tanfeeth Dubai Dubai, United Arab Emirates

    Specialist Cyber Security Cloud Operations Specialist Cyber Security Cloud OperationsContinuously monitor cloud environments using security tools and services to detect potential intrusion attempts, data exfiltration, lateral movement, and unauthorized access.Utilize Security Inf ...

  • Chalhoub Group

    Last Mile Specialist/ Cash Handling Specialist Jobs in Dubai

    Found in: Talent AE 2A C2 - 5 days ago


    Chalhoub Group Dubai, United Arab Emirates

    Last Mile Specialist/ Cash Handling Specialist Jobs in Dubai · Description:The Logistics Distribution Administrator ensures smooth and effective deliveries of orders as needed and within delivery deadlines and quality and safety guidelines. Must ensure the complete maintenance of ...

  • CareerLink HR

    Consultant Family Medicine

    Found in: DrJobEN AE A2 - 1 day ago


    CareerLink HR Dubai, United Arab Emirates

    We are looking for attentive, conscientious candidates with training in diverse medical areas for the position of family doctor. Family doctors are expected to treat a wide range of medical conditions, develop long-term, personal relationships with their patients, produce individ ...