- 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 thorough reviews of transactional histories for flagged accounts, taking appropriate actions, and refining rules as necessary.
- Serving as an escalation point for complex transaction alerts, making swift decisions and recommendations.
- Managing and mentoring a team of Transaction Monitoring Analysts across various product lines, ensuring alignment with Deriv's business strategy and risk appetite.
- Defining and implementing new transaction monitoring alerts for enhanced detection.
- Offering your expertise in financial crime prevention, risk management, KYC/KYB (Know Your Customer/Know Your Business), and regulatory frameworks.
- Ensuring the team follows escalation procedures, including internal Suspicious Activity Reports (SARs) submissions.
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Senior Transaction Monitoring Specialist
5 days ago
Deriv Dubai, United Arab EmiratesActing 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 r ...
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Marketing Executive
1 week ago
Informa Markets Dubai, United Arab EmiratesCompany Description · **Informa PLC is a leading international events, intelligence and scholarly research group.** · Our purpose is to champion the specialist. Through hundreds of powerful brands we work with businesses and professionals in specialist markets, providing the conn ...
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Acute Medicine Doctor
6 days ago
Search PLUSHR Dubai, United Arab EmiratesAre 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 to work within the United Arab Emirates on a permanent basis or part-t ...
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Human Resource Generalist
6 days ago
Zoomlion gulf fze Dubai, United Arab Emirates**Job description** · We are looking for an Recruitment Specialist to join our team and monitor all Human Resources functions. HR Specialist responsibilities include a good understanding of full cycle recruiting, monitoring employees' monthly KPI Submissions & reports, setting up ...
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Acute Medicine Doctor
1 week ago
Search PLUSHR Dubai, United Arab EmiratesAre you a Consultant /Specialist Acute Medicine Doctor that can see yourself working and living in the Qatar? We are currently looking for experienced and dedicated Consultant/Specialist Doctors to work within the Qatar on a permanent basis or part-time for the position of Intern ...
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Endocrinologist
4 days ago
Search PlusHR Dubai, United Arab Emirates**Endocrinology Specialist/Consultant**: · Are you a Consultant /Specialist Endocrinology Doctor that can see yourself working and living in the United Arab Emirates? We are currently looking for experienced and dedicated Consultant/Specialist Doctors to work within the United Ar ...
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E-commerce Executive
1 week ago
Lgfmcg trading LLC Dubai, United Arab EmiratesWe are recruiting an E-commerce Specialist for our retail client to · - Manage online merchandise presentation on the website and organize, develop, and execute marketing plans. As an e-Commerce Specialist, you will work closely with different departments such as product manageme ...
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Consultant Family Medicine
1 week ago
Careerlink HR Dubai, United Arab Emirates**Responsibilities**: · - Create patient-specific health programs that make use of historical data. · - Monitor and adapt individualized health programs over time. · - Schedule and administer follow-up examinations. · - Make use of patient health data in medical analyses. · - Off ...
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Digital Marketing Executive
3 days ago
Bullion-X Dubai, United Arab EmiratesJob Title: Digital Marketing Specialist · **Job Description**: · We are seeking a skilled and experienced Digital Marketing Specialist to join our dynamic marketing team. As a Digital Marketing Specialist, you will play a key role in developing and executing effective digital mar ...
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Consultant Family Medicine
2 days ago
Careerlink HR Dubai, United Arab Emirates**Responsibilities**: · - Create patient-specific health programs that make use of historical data. · - Monitor and adapt individualized health programs over time. · - Schedule and administer follow-up examinations. · - Make use of patient health data in medical analyses. · - Off ...
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Family Medicine Physician
5 days ago
Search PlusHR Dubai, United Arab Emirates**Responsibilities**: · - Create patient-specific health programs that make use of historical data. · - Monitor and adapt individualized health programs over time. · - Schedule and administer follow-up examinations. · - Make use of patient health data in medical analyses. · - Off ...
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Aesthetic General Practitioner
6 days ago
AL NAJM AL SAFY HR CONSULTANCY Dubai, United Arab Emirates**Primary Care Provider**: As an aesthetic GP, your primary responsibility is to serve as the first point of contact for patients seeking aesthetic treatments and advice. You provide comprehensive healthcare services, including consultations, assessments, and treatments related t ...
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Consultant - Family Medicine
6 days ago
Careerlink HR Dubai, United Arab Emirates**Responsibilities**: · - Create patient-specific health programs that make use of historical data. · - Monitor and adapt individualized health programs over time. · - Schedule and administer follow-up examinations. · - Make use of patient health data in medical analyses. · - Off ...
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Consultant Family Medicine
6 days ago
CAREERLINK HR Dubai, United Arab Emirates**Responsibilities**: · - Create patient-specific health programs that make use of historical data. · - Monitor and adapt individualized health programs over time. · - Schedule and administer follow-up examinations. · - Make use of patient health data in medical analyses. · - Off ...
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Consultant Family Medicine
1 week ago
Careerlink HR Dubai, United Arab Emirates**Responsibilities**: · - Create patient-specific health programs that make use of historical data. · - Monitor and adapt individualized health programs over time. · - Schedule and administer follow-up examinations. · - Make use of patient health data in medical analyses. · - Off ...
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Orthopedic Doctor
1 day ago
Dynasty clinic Dubai, United Arab EmiratesTaking patients' histories, using specialized equipment to determine the extent of a fraction or injury, and determining the best mode of treatment. · - Performing blood tests to check for degenerative bone conditions. · - Strengthening an area of the body through exercises, ultr ...
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E-commerce Executive
1 week ago
DIATECH MEDICAL SUPPLIES Dubai, United Arab EmiratesE-Commerce Specialist · **Responsibilities**: · - Manage our online inventory · - Develop campaigns to increase digital sales · - Optimize paid advertising campaigns using SEO and other tools · - Help manage our online marketing presence, including on social media platforms · - M ...
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E-commerce Executive
4 days ago
DIATECH MEDICAL SUPPLIES Dubai, United Arab EmiratesE-Commerce Specialist · **Responsibilities**: · - Manage our online inventory · - Develop campaigns to increase digital sales · - Optimize paid advertising campaigns using SEO and other tools · - Help manage our online marketing presence, including on social media platforms · - M ...
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Industry Sales Manager
1 day ago
QNAP FZE Dubai, United Arab EmiratesJob Summary: · Key Responsibilities: · Industry Expertise: Develop in-depth knowledge of the education and government sectors, including trends, regulations, and key stakeholders. · Lead Generation: Proactively identify and target potential clients within these industries. · Clie ...
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Family Care Physician Required
4 days ago
Search PlusHR. Dubai, United Arab Emirates**Responsibilities**: · - Create patient-specific health programs that make use of historical data. · - Monitor and adapt individualized health programs over time. · - Schedule and administer follow-up examinations. · - Make use of patient health data in medical analyses. · - Off ...