Transaction Monitoring Analyst - Sharjah

Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. · ...

We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. · Conduct daily monitoring and review of transactions flagged by the bank's AML systems. · Assess alerts to determine whether activity is consiste ...

We are seeking experienced Transaction Monitoring Analysts to join our compliance function in Sharjah. The role involves managing end-to-end alert investigations in line with UAE regulatory expectations. · ...

We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. · ...

Work closely with a global leader in the IT Industry as an AML Analyst for Transaction Monitoring. · ...

We are seeking an AML Analyst to work closely with one of our esteemed clients. This role involves reviewing and investigating alerts generated by the bank's transaction monitoring system. · Review and investigate alerts generated by the bank's transaction monitoring system. · Co ...

As a Condition Monitoring Analyst you will support internal Caterpillar teams and dealer partners by diagnosing machine issues, researching technical data, and providing clear actionable recommendations to help technicians and fleet managers maintain equipment performance and rel ...

Your Work Shapes the World at Caterpillar Inc When you join Caterpillar you re joining a global team who cares not just about the work we do but also about each other We are the makers problem solvers and future world builders who are creating stronger more sustainable communitie ...

+Job summary · We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in Dubai.QualificationsBachelor's degree in Finance, Business, Law, or a related field. · +Review and investigate large volum ...

We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in Dubai. · This is a contract-based role focused on clearing a significant backlog of transaction monitoring alerts in line with internal p ...

The Condition Monitoring Analyst supports internal Caterpillar teams and dealer partners by diagnosing machine issues, researching technical data, · and providing clear recommendations to help technicians maintain equipment performance. · ...

The Condition Monitoring Analyst supports internal Caterpillar teams and dealer partners by diagnosing machine issues, researching technical data, and providing clear recommendations to help maintain equipment performance. · ...

We are seeking a motivated and enthusiastic Market Analyst - Gulf & Near East to join our team. · Conducting comprehensive market research to identify trends, opportunities, competitive landscapes, and customer needs within the Gulf and Near East energy sectors. · Analyzing marke ...

The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations. · ...

The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, · transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations, · FATF guidelines, and internal compliance standards.Cond ...

Aml analyst transaction monitoring review investigate alerts generated by bank's transaction monitoring system conduct detailed analysis of suspicious or unusual transactions in line with amlcft policies escalate cases that require further review or filing of str/sar to the aml i ...

We are seeking a skilled and dedicated Security Analyst to join our growing team. · ...

We are looking for a detail-oriented and experienced Accounts Payable Executive / Senior Accounts Payable Analyst to manage end-to-end accounts payable and expense management operations. · ...

We are seeking a dynamic and highly qualified Manager with both clinical expertise and administrative leadership skills to oversee the center's operations, team, and services. · ...

Looking for a detail-oriented and experienced CRM Analyst to manage and optimize our Customer Relationship Management (CRM) system. · ...